EXCEED UK TEMPORARY LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/09/2326 September 2023 | Final Gazette dissolved via voluntary strike-off |
| 26/09/2326 September 2023 | Final Gazette dissolved via voluntary strike-off |
| 11/07/2311 July 2023 | First Gazette notice for voluntary strike-off |
| 11/07/2311 July 2023 | First Gazette notice for voluntary strike-off |
| 04/07/234 July 2023 | Application to strike the company off the register |
| 04/04/234 April 2023 | Resolutions |
| 04/04/234 April 2023 | Resolutions |
| 04/04/234 April 2023 | Change of name notice |
| 31/03/2331 March 2023 | Certificate of change of name |
| 31/03/2331 March 2023 | Restoration by order of the court |
| 04/10/224 October 2022 | Final Gazette dissolved via compulsory strike-off |
| 04/10/224 October 2022 | Final Gazette dissolved via compulsory strike-off |
| 09/11/199 November 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 24/09/1924 September 2019 | FIRST GAZETTE |
| 15/02/1915 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 11/07/1811 July 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES |
| 28/03/1828 March 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 11/07/1711 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EXCEED HOLDINGS LIMITED |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES |
| 10/07/1710 July 2017 | PSC'S CHANGE OF PARTICULARS / MR. ANTHONY FRANCIS PHILLIPS / 01/01/2017 |
| 10/07/1710 July 2017 | PSC'S CHANGE OF PARTICULARS / MR. GERHARDUS PETRUS VISAGIE / 01/01/2017 |
| 08/06/178 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LOEDOLFF |
| 07/06/177 June 2017 | DIRECTOR APPOINTED MR ANDREW LOEDOLFF |
| 31/05/1731 May 2017 | APPOINTMENT TERMINATED, DIRECTOR STUART SUTHERLAND |
| 12/04/1712 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 23/03/1723 March 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 23/03/1723 March 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 10/03/1710 March 2017 | 04/07/16 STATEMENT OF CAPITAL GBP 60 |
| 18/01/1718 January 2017 | PREVEXT FROM 30/06/2016 TO 31/12/2016 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 19/07/1619 July 2016 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES |
| 03/01/163 January 2016 | 30/06/15 TOTAL EXEMPTION FULL |
| 08/07/158 July 2015 | Annual return made up to 3 July 2015 with full list of shareholders |
| 03/07/153 July 2015 | 04/07/14 STATEMENT OF CAPITAL GBP 60 |
| 03/07/153 July 2015 | 04/07/14 STATEMENT OF CAPITAL GBP 60 |
| 24/06/1524 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MELVILLE SUTHERLAND / 24/06/2015 |
| 08/01/158 January 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 18/12/1418 December 2014 | 17/10/12 STATEMENT OF CAPITAL GBP 160 |
| 10/10/1410 October 2014 | 30/06/14 TOTAL EXEMPTION FULL |
| 03/07/143 July 2014 | Annual return made up to 3 July 2014 with full list of shareholders |
| 12/09/1312 September 2013 | 30/06/13 TOTAL EXEMPTION FULL |
| 25/07/1325 July 2013 | Annual return made up to 3 July 2013 with full list of shareholders |
| 24/07/1324 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MELVILLE SUTHERLAND / 20/05/2013 |
| 16/05/1316 May 2013 | DIRECTOR APPOINTED MR STUART MELVILLE SUTHERLAND |
| 23/10/1223 October 2012 | ARTICLES OF ASSOCIATION |
| 23/10/1223 October 2012 | ALTER ARTICLES 17/10/2012 |
| 19/10/1219 October 2012 | 17/10/12 STATEMENT OF CAPITAL GBP 160 |
| 13/09/1213 September 2012 | 30/06/12 TOTAL EXEMPTION FULL |
| 10/07/1210 July 2012 | Annual return made up to 3 July 2012 with full list of shareholders |
| 18/10/1118 October 2011 | 30/06/11 TOTAL EXEMPTION FULL |
| 05/07/115 July 2011 | Annual return made up to 3 July 2011 with full list of shareholders |
| 04/07/114 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GERHARDUS PETRUS VISAGIE / 01/06/2011 |
| 17/01/1117 January 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 11/01/1111 January 2011 | DIRECTOR APPOINTED GERHARDUS PETRUS VISAGIE |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY FRANCIS PHILLIPS / 04/01/2010 |
| 06/07/106 July 2010 | Annual return made up to 3 July 2010 with full list of shareholders |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY FRANCIS PHILLIPS / 05/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY FRANCIS PHILLIPS / 01/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY FRANCIS PHILLIPS / 01/10/2009 |
| 16/09/0916 September 2009 | 30/06/09 TOTAL EXEMPTION FULL |
| 15/07/0915 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / EXCEED COSEC SERVICES LIMITED / 15/07/2009 |
| 15/07/0915 July 2009 | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS |
| 14/07/0914 July 2009 | APPOINTMENT TERMINATED DIRECTOR JOHANNES LOUBSER |
| 14/07/0914 July 2009 | APPOINTMENT TERMINATED DIRECTOR GERT VAN RHYN |
| 08/07/098 July 2009 | COMPANY NAME CHANGED EXCEED (UK) GROUP LIMITED CERTIFICATE ISSUED ON 09/07/09 |
| 08/07/098 July 2009 | COMPANY NAME CHANGED EXCEED BEST PEOPLE LIMITED CERTIFICATE ISSUED ON 09/07/09 |
| 12/09/0812 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 12/08/0812 August 2008 | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PHILLIPS / 01/01/2008 |
| 02/04/082 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / EXCEED COSEC SERVICES LIMITED / 01/04/2008 |
| 11/03/0811 March 2008 | REGISTERED OFFICE CHANGED ON 11/03/2008 FROM 33-35 VICTORIA STREET WINDSOR BERKSHIRE SL4 1HE |
| 11/03/0811 March 2008 | |
| 26/07/0726 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 18/07/0718 July 2007 | RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS |
| 18/07/0718 July 2007 | SECRETARY RESIGNED |
| 25/07/0625 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 18/07/0618 July 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/07/0618 July 2006 | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS |
| 18/07/0618 July 2006 | SECRETARY RESIGNED |
| 18/07/0618 July 2006 | NEW SECRETARY APPOINTED |
| 19/01/0619 January 2006 | SECRETARY RESIGNED |
| 19/01/0619 January 2006 | NEW SECRETARY APPOINTED |
| 19/01/0619 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 11/07/0511 July 2005 | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS |
| 16/06/0516 June 2005 | NEW DIRECTOR APPOINTED |
| 08/04/058 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 30/12/0430 December 2004 | |
| 30/12/0430 December 2004 | REGISTERED OFFICE CHANGED ON 30/12/04 FROM: 12 SHEET STREET WINDSOR BERKSHIRE SL4 1BG |
| 11/08/0411 August 2004 | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS |
| 09/06/049 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 10/07/0310 July 2003 | RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS |
| 11/07/0211 July 2002 | ACC. REF. DATE SHORTENED FROM 31/07/03 TO 30/06/03 |
| 09/07/029 July 2002 | |
| 09/07/029 July 2002 | NEW DIRECTOR APPOINTED |
| 09/07/029 July 2002 | REGISTERED OFFICE CHANGED ON 09/07/02 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 09/07/029 July 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/07/029 July 2002 | DIRECTOR RESIGNED |
| 09/07/029 July 2002 | SECRETARY RESIGNED |
| 01/07/021 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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