EXCELS U.K. LIMITED
Company Documents
Date | Description |
---|---|
13/03/1313 March 2013 | VOLUNTARY STRIKE OFF SUSPENDED |
22/01/1322 January 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
10/07/1210 July 2012 | VOLUNTARY STRIKE OFF SUSPENDED |
05/06/125 June 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
22/05/1222 May 2012 | APPLICATION FOR STRIKING-OFF |
19/01/1219 January 2012 | REGISTERED OFFICE CHANGED ON 19/01/2012 FROM 26 LOTHIAN AVENUE HAYES MIDDLESEX UB4 0EG |
19/01/1219 January 2012 | Annual return made up to 22 October 2011 with full list of shareholders |
30/04/1130 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
22/10/1022 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMAD RAHEEM RAJA / 22/10/2010 |
22/10/1022 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MOHAMMAD WASEEM RAJA / 22/10/2010 |
22/10/1022 October 2010 | Annual return made up to 22 October 2010 with full list of shareholders |
19/05/1019 May 2010 | 31/07/09 TOTAL EXEMPTION FULL |
11/09/0911 September 2009 | RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS |
04/06/094 June 2009 | 31/07/08 TOTAL EXEMPTION FULL |
29/08/0829 August 2008 | 31/07/07 TOTAL EXEMPTION FULL |
11/08/0811 August 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS |
31/12/0731 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
16/10/0716 October 2007 | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS |
08/09/068 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
21/08/0621 August 2006 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS |
24/04/0624 April 2006 | NEW SECRETARY APPOINTED |
24/04/0624 April 2006 | SECRETARY RESIGNED |
26/10/0526 October 2005 | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS |
22/07/0522 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
20/08/0420 August 2004 | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS |
15/07/0415 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
21/11/0321 November 2003 | RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS |
05/09/035 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
26/06/0326 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
06/02/036 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
15/08/0215 August 2002 | RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 15/08/02 |
06/06/026 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
20/09/0120 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/00 |
05/09/015 September 2001 | RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
19/09/0019 September 2000 | RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS |
02/06/002 June 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
04/10/994 October 1999 | RETURN MADE UP TO 02/08/99; NO CHANGE OF MEMBERS |
15/07/9915 July 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
29/07/9829 July 1998 | RETURN MADE UP TO 02/08/98; FULL LIST OF MEMBERS |
05/05/985 May 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
15/12/9715 December 1997 | ACC. REF. DATE SHORTENED FROM 31/08/97 TO 31/07/97 |
03/09/973 September 1997 | RETURN MADE UP TO 02/08/97; FULL LIST OF MEMBERS |
25/03/9725 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
06/01/976 January 1997 | NEW DIRECTOR APPOINTED |
21/10/9621 October 1996 | REGISTERED OFFICE CHANGED ON 21/10/96 FROM: T FLOOR OFFICES, 8-10 STAMFORD HILL, LONDON, N16 6XZ |
21/10/9621 October 1996 | SECRETARY RESIGNED |
21/10/9621 October 1996 | DIRECTOR RESIGNED |
21/10/9621 October 1996 | NEW SECRETARY APPOINTED |
21/10/9621 October 1996 | NEW DIRECTOR APPOINTED |
02/08/962 August 1996 | Incorporation |
02/08/962 August 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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