EXCELLET INVESTMENTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/01/138 January 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 25/09/1225 September 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 12/09/1212 September 2012 | APPLICATION FOR STRIKING-OFF |
| 17/01/1117 January 2011 | ORDER OF COURT - RESTORATION |
| 23/06/0923 June 2009 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 10/03/0910 March 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 26/02/0926 February 2009 | APPLICATION FOR STRIKING-OFF |
| 30/01/0930 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 02/05/082 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 09/04/089 April 2008 | CHANGE OF RO 13/03/2008 |
| 18/03/0818 March 2008 | REGISTERED OFFICE CHANGED ON 18/03/2008 FROM SENATOR HOUSE 85 QUEEN VICTORIA STREET LONDON EC4V 4JL |
| 13/02/0813 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 30/04/0730 April 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 15/02/0715 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 02/06/062 June 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 01/06/061 June 2006 | DIRECTOR RESIGNED |
| 01/06/061 June 2006 | DIRECTOR RESIGNED |
| 27/02/0627 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 27/07/0527 July 2005 | NEW SECRETARY APPOINTED |
| 27/07/0527 July 2005 | NEW DIRECTOR APPOINTED |
| 19/07/0519 July 2005 | DIRECTOR RESIGNED |
| 19/07/0519 July 2005 | DIRECTOR RESIGNED |
| 19/07/0519 July 2005 | DIRECTOR RESIGNED |
| 19/07/0519 July 2005 | DIRECTOR RESIGNED |
| 19/07/0519 July 2005 | DIRECTOR RESIGNED |
| 19/07/0519 July 2005 | DIRECTOR RESIGNED |
| 19/07/0519 July 2005 | DIRECTOR RESIGNED |
| 19/07/0519 July 2005 | DIRECTOR RESIGNED |
| 19/07/0519 July 2005 | DIRECTOR RESIGNED |
| 19/07/0519 July 2005 | DIRECTOR RESIGNED |
| 19/07/0519 July 2005 | DIRECTOR RESIGNED |
| 19/07/0519 July 2005 | DIRECTOR RESIGNED |
| 19/07/0519 July 2005 | DIRECTOR RESIGNED |
| 19/07/0519 July 2005 | DIRECTOR RESIGNED |
| 19/07/0519 July 2005 | DIRECTOR RESIGNED |
| 19/07/0519 July 2005 | DIRECTOR RESIGNED |
| 19/07/0519 July 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/07/0519 July 2005 | DIRECTOR RESIGNED |
| 18/07/0518 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/07/057 July 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 07/07/057 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/0516 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 11/05/0411 May 2004 | DIRECTOR RESIGNED |
| 10/05/0410 May 2004 | DIRECTOR RESIGNED |
| 10/05/0410 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0410 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 07/05/047 May 2004 | DIRECTOR RESIGNED |
| 29/03/0429 March 2004 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/04/04 |
| 19/11/0319 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 14/07/0314 July 2003 | DIRECTOR RESIGNED |
| 11/06/0311 June 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 14/02/0314 February 2003 | DIRECTOR RESIGNED |
| 17/01/0317 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 09/10/029 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 23/09/0223 September 2002 | DIRECTOR RESIGNED |
| 16/06/0216 June 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 16/06/0216 June 2002 | DIRECTOR RESIGNED |
| 12/04/0212 April 2002 | NEW DIRECTOR APPOINTED |
| 28/01/0228 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 14/11/0114 November 2001 | DIRECTOR RESIGNED |
| 14/11/0114 November 2001 | DIRECTOR RESIGNED |
| 14/11/0114 November 2001 | DIRECTOR RESIGNED |
| 17/10/0117 October 2001 | NEW DIRECTOR APPOINTED |
| 17/10/0117 October 2001 | NEW DIRECTOR APPOINTED |
| 17/10/0117 October 2001 | NEW DIRECTOR APPOINTED |
| 17/10/0117 October 2001 | NEW DIRECTOR APPOINTED |
| 02/10/012 October 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 27/09/0127 September 2001 | NEW DIRECTOR APPOINTED |
| 27/09/0127 September 2001 | NEW DIRECTOR APPOINTED |
| 27/09/0127 September 2001 | NEW DIRECTOR APPOINTED |
| 22/08/0122 August 2001 | NEW DIRECTOR APPOINTED |
| 22/08/0122 August 2001 | NEW DIRECTOR APPOINTED |
| 22/08/0122 August 2001 | NEW DIRECTOR APPOINTED |
| 22/08/0122 August 2001 | NEW DIRECTOR APPOINTED |
| 15/06/0115 June 2001 | DIRECTOR RESIGNED |
| 12/02/0112 February 2001 | DIRECTOR RESIGNED |
| 12/09/0012 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 31/05/0031 May 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 07/02/007 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/007 February 2000 | RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS |
| 07/02/007 February 2000 | SECRETARY RESIGNED |
| 30/09/9930 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 12/08/9912 August 1999 | DIRECTOR RESIGNED |
| 13/05/9913 May 1999 | NEW DIRECTOR APPOINTED |
| 10/04/9910 April 1999 | NEW DIRECTOR APPOINTED |
| 10/04/9910 April 1999 | NEW DIRECTOR APPOINTED |
| 10/04/9910 April 1999 | NEW DIRECTOR APPOINTED |
| 15/01/9915 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 16/12/9816 December 1998 | RETURN MADE UP TO 18/11/98; NO CHANGE OF MEMBERS |
| 20/01/9820 January 1998 | DIRECTOR RESIGNED |
| 19/01/9819 January 1998 | RETURN MADE UP TO 18/11/97; NO CHANGE OF MEMBERS |
| 15/01/9815 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/9815 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/9815 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/9815 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/9815 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 18/12/9718 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 27/08/9727 August 1997 | RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS |
| 27/08/9727 August 1997 | NEW DIRECTOR APPOINTED |
| 27/08/9727 August 1997 | NEW DIRECTOR APPOINTED |
| 10/12/9610 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 19/11/9619 November 1996 | NEW DIRECTOR APPOINTED |
| 04/10/964 October 1996 | |
| 04/10/964 October 1996 | DIRECTOR RESIGNED |
| 04/10/964 October 1996 | DIRECTOR RESIGNED |
| 04/10/964 October 1996 | |
| 04/10/964 October 1996 | NEW DIRECTOR APPOINTED |
| 04/10/964 October 1996 | NEW DIRECTOR APPOINTED |
| 17/09/9617 September 1996 | DIRECTOR RESIGNED |
| 05/09/965 September 1996 | RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS |
| 01/08/961 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 10/05/9610 May 1996 | |
| 10/05/9610 May 1996 | DIRECTOR RESIGNED |
| 01/09/951 September 1995 | RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS |
| 22/06/9522 June 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 08/09/948 September 1994 | NEW DIRECTOR APPOINTED |
| 08/09/948 September 1994 | NEW DIRECTOR APPOINTED |
| 26/08/9426 August 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 15/08/9415 August 1994 | RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS |
| 15/08/9415 August 1994 | |
| 15/08/9415 August 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/07/9428 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 17/03/9417 March 1994 | REGISTERED OFFICE CHANGED ON 17/03/94 FROM: 2 SOUTH SQUARE GRAY'S INN LONDON WC1R 5HP |
| 05/10/935 October 1993 | NEW DIRECTOR APPOINTED |
| 05/08/935 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 05/08/935 August 1993 | RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS |
| 05/08/935 August 1993 | |
| 25/07/9325 July 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 18/05/9318 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 18/05/9318 May 1993 | |
| 19/08/9219 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 19/08/9219 August 1992 | NEW DIRECTOR APPOINTED |
| 19/08/9219 August 1992 | RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS |
| 19/08/9219 August 1992 | |
| 19/08/9219 August 1992 | |
| 04/08/924 August 1992 | |
| 04/08/924 August 1992 | NEW DIRECTOR APPOINTED |
| 01/06/921 June 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 16/02/9216 February 1992 | |
| 16/02/9216 February 1992 | NEW SECRETARY APPOINTED |
| 24/10/9124 October 1991 | |
| 24/10/9124 October 1991 | S386 DISP APP AUDS 18/10/91 |
| 24/10/9124 October 1991 | DIRECTOR RESIGNED |
| 14/10/9114 October 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 10/10/9110 October 1991 | |
| 10/10/9110 October 1991 | DIRECTOR RESIGNED |
| 08/08/918 August 1991 | RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS |
| 08/08/918 August 1991 | |
| 05/03/915 March 1991 | DIRECTOR RESIGNED |
| 16/08/9016 August 1990 | RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS |
| 20/07/9020 July 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 14/07/8914 July 1989 | RETURN MADE UP TO 04/07/89; FULL LIST OF MEMBERS |
| 14/07/8914 July 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 29/06/8929 June 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 29/06/8929 June 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 24/05/8924 May 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/894 May 1989 | NEW DIRECTOR APPOINTED |
| 20/03/8920 March 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 06/04/886 April 1988 | NEW DIRECTOR APPOINTED |
| 06/01/886 January 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 06/01/886 January 1988 | Accounts made up to 1987-03-31 |
| 21/12/8721 December 1987 | RETURN MADE UP TO 11/12/87; FULL LIST OF MEMBERS |
| 26/10/8726 October 1987 | NEW DIRECTOR APPOINTED |
| 06/08/876 August 1987 | Accounts made up to 1986-03-31 |
| 06/08/876 August 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 |
| 22/06/8722 June 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 08/09/868 September 1986 | NEW DIRECTOR APPOINTED |
| 21/09/8321 September 1983 | MEMORANDUM OF ASSOCIATION |
| 30/06/8130 June 1981 | MEMORANDUM OF ASSOCIATION |
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