XCELLSIM PLC
Warning: The most recent accounts from 30 November 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 11/05/1511 May 2015 | APPOINTMENT TERMINATED, DIRECTOR UMER KHAN |
| 23/01/1523 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ALEJANDRO FISCHER GONZALEZ |
| 12/12/1412 December 2014 | Annual return made up to 15 November 2014 with full list of shareholders |
| 06/08/146 August 2014 | REGISTERED OFFICE CHANGED ON 06/08/2014 FROM 163 MARKET STREET HYDE CHESHIRE SK14 1HG ENGLAND |
| 14/07/1414 July 2014 | REGISTERED OFFICE CHANGED ON 14/07/2014 FROM 163 163 MARKET STREET HYDE UNITED KINGDOM |
| 14/07/1414 July 2014 | REGISTERED OFFICE CHANGED ON 14/07/2014 FROM 145-157 ST. JOHN STREET LONDON EC1V 4PW |
| 14/07/1414 July 2014 | SECRETARY APPOINTED MR MUHAMMED SHAH AHMED CHOUDHURY |
| 08/07/148 July 2014 | APPOINTMENT TERMINATED, SECRETARY UMER KHAN |
| 04/07/144 July 2014 | DIRECTOR APPOINTED MR MUHAMMED SHAH AHMED CHOUDHURY |
| 04/07/144 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 04/07/144 July 2014 | DIRECTOR APPOINTED MR HUSHIYAR ALI |
| 22/05/1422 May 2014 | DIRECTOR APPOINTED MR ALEJANDRO FISCHER GONZALEZ |
| 18/03/1418 March 2014 | APPOINTMENT TERMINATED, DIRECTOR BILAL NASIR |
| 14/02/1414 February 2014 | Annual return made up to 15 November 2013 with full list of shareholders |
| 14/02/1414 February 2014 | SAIL ADDRESS CHANGED FROM: 907 THE QUAYS SALFORD LANCS M50 3RB UNITED KINGDOM |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 22/10/1322 October 2013 | DIRECTOR APPOINTED MR BILAL NASIR |
| 20/10/1320 October 2013 | REGISTERED OFFICE CHANGED ON 20/10/2013 FROM 145 157 ST JOHN ST LONDON GREATER LONDON EC1V 4PW UNITED KINGDOM |
| 20/10/1320 October 2013 | REGISTERED OFFICE CHANGED ON 20/10/2013 FROM 145 157 ST JOHN ST LONDON LANCS EC1V 4PW UNITED KINGDOM |
| 20/10/1320 October 2013 | REGISTERED OFFICE CHANGED ON 20/10/2013 FROM 907 THE QUAYS SALFORD LANCS M50 3RB UNITED KINGDOM |
| 28/05/1328 May 2013 | SECRETARY APPOINTED MR UMER HAYAT KHAN |
| 28/05/1328 May 2013 | APPOINTMENT TERMINATED, SECRETARY SINOZON GIB LTD |
| 28/05/1328 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 08/02/138 February 2013 | SAIL ADDRESS CREATED |
| 08/02/138 February 2013 | REGISTERED OFFICE CHANGED ON 08/02/2013 FROM UNIT B 12D HEYWOOD DISTRIBUTION PARK PILSWORTH ROAD HEYWOOD OL10 2TS UNITED KINGDOM |
| 08/02/138 February 2013 | Annual return made up to 15 November 2012 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 10/05/1210 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ISSAC SYDNEY ATTIAS |
| 10/05/1210 May 2012 | CORPORATE SECRETARY APPOINTED SINOZON GIB LTD |
| 10/05/1210 May 2012 | APPOINTMENT TERMINATED, SECRETARY XIAOXIAO HU |
| 03/05/123 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 01/03/121 March 2012 | DIRECTOR APPOINTED MR UMER KHAN |
| 01/03/121 March 2012 | SECRETARY APPOINTED XIAOXIAO HU |
| 01/03/121 March 2012 | REGISTERED OFFICE CHANGED ON 01/03/2012 FROM 78 MAIN STREET HEYWOOD |
| 23/01/1223 January 2012 | REGISTERED OFFICE CHANGED ON 23/01/2012 FROM UNIT - B12 D HEYWOOD DISTRIBUTION PARK PILSWORTH ROAD HEYWOOD OL10 2TS UNITED KINGDOM |
| 22/01/1222 January 2012 | APPOINTMENT TERMINATED, DIRECTOR UMER KHAN |
| 22/01/1222 January 2012 | APPOINTMENT TERMINATED, SECRETARY XIAOXIAO HU |
| 19/01/1219 January 2012 | Annual return made up to 15 November 2011 with full list of shareholders |
| 15/11/1015 November 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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