EXCELLENCE LOGGING HOLDCO 2 LIMITED

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DateDescription
13/08/1813 August 2018 REGISTERED OFFICE CHANGED ON 13/08/2018 FROM C/O AZTEC FINANCIAL SERVICES (UK) LIMITED FORUM 3, SOLENT BUSINESS PARK PARKWAY SOUTH, WHITELEY FAREHAM PO15 7FH UNITED KINGDOM

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10/08/1810 August 2018 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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10/08/1810 August 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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10/08/1810 August 2018 SPECIAL RESOLUTION TO WIND UP

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24/04/1824 April 2018 CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES

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18/04/1818 April 2018 REDUCE ISSUED CAPITAL 18/04/2018

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18/04/1818 April 2018 STATEMENT BY DIRECTORS

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18/04/1818 April 2018 18/04/18 STATEMENT OF CAPITAL USD 1

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18/04/1818 April 2018 SOLVENCY STATEMENT DATED 18/04/18

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29/03/1829 March 2018 22/03/18 STATEMENT OF CAPITAL USD 20805855

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02/01/182 January 2018 22/12/17 STATEMENT OF CAPITAL USD 20766537

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01/11/171 November 2017 DIRECTOR APPOINTED MR PAUL DAVID HARRISON

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01/11/171 November 2017 DIRECTOR APPOINTED MR JAMES RONALD WHITTINGHAM

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17/10/1717 October 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL HARRISON

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17/10/1717 October 2017 APPOINTMENT TERMINATED, DIRECTOR JAMES WHITTINGHAM

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04/10/174 October 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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08/08/178 August 2017 17/07/17 STATEMENT OF CAPITAL USD 17700046

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19/05/1719 May 2017 FULL ACCOUNTS MADE UP TO 31/12/15

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13/04/1713 April 2017 CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES

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08/02/178 February 2017 21/12/16 STATEMENT OF CAPITAL USD 17609871

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26/01/1726 January 2017 CURRSHO FROM 30/04/2016 TO 31/12/2015

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07/01/177 January 2017 30/04/15 TOTAL EXEMPTION FULL

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29/11/1629 November 2016 07/11/16 STATEMENT OF CAPITAL USD 15791168

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28/09/1628 September 2016 CURRSHO FROM 31/12/2015 TO 30/04/2015

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26/05/1626 May 2016 09/06/15 STATEMENT OF CAPITAL USD 3937805.00

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23/05/1623 May 2016 Annual return made up to 10 April 2016 with full list of shareholders

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11/05/1611 May 2016 SECOND FILING FOR FORM SH01

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11/05/1611 May 2016 SECOND FILING FOR FORM SH01

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11/05/1611 May 2016 SECOND FILING FOR FORM SH01

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11/05/1611 May 2016 SECOND FILING FOR FORM SH01

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06/01/166 January 2016 04/01/16 STATEMENT OF CAPITAL USD 5498836

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25/08/1525 August 2015 08/07/15 STATEMENT OF CAPITAL USD 10462158

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16/07/1516 July 2015 23/06/15 STATEMENT OF CAPITAL USD 293310

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16/07/1516 July 2015 11/06/15 STATEMENT OF CAPITAL USD 4926043

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16/07/1516 July 2015 CURRSHO FROM 30/04/2016 TO 31/12/2015

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16/07/1516 July 2015 08/07/15 STATEMENT OF CAPITAL USD 5205001

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22/05/1522 May 2015 DIRECTOR APPOINTED MR VINCENT SIMONETTI

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22/05/1522 May 2015 DIRECTOR APPOINTED MR THOMAS JOSEPH SIKORSKI

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22/05/1522 May 2015 18/05/15 STATEMENT OF CAPITAL USD 37805

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10/04/1510 April 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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