EXCEL ADVANCE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/05/1117 May 2011 | STRUCK OFF AND DISSOLVED |
| 01/02/111 February 2011 | FIRST GAZETTE |
| 29/04/1029 April 2010 | PREVEXT FROM 31/07/2009 TO 31/01/2010 |
| 23/04/1023 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY GEORGE MOAT / 06/10/2009 |
| 06/11/096 November 2009 | Annual return made up to 6 October 2009 with full list of shareholders |
| 06/11/096 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / NEIL SCOTT / 06/10/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GEOFFREY GOLDWATER / 06/10/2009 |
| 18/05/0918 May 2009 | ENTER INTO/APPROVE DOCUMENTS 16/04/2009 |
| 13/04/0913 April 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 03/04/093 April 2009 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 30/10/0830 October 2008 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS |
| 19/10/0719 October 2007 | DIRECTOR RESIGNED |
| 19/10/0719 October 2007 | NEW DIRECTOR APPOINTED |
| 08/06/078 June 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 07/04/077 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/066 November 2006 | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS |
| 07/04/067 April 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 04/04/064 April 2006 | DIRECTOR RESIGNED |
| 04/04/064 April 2006 | REGISTERED OFFICE CHANGED ON 04/04/06 FROM: SUITE B ST ANN'S HOUSE KING STREET KNUTSFORD CHESHIRE WA14 6RD |
| 04/04/064 April 2006 | ACC. REF. DATE SHORTENED FROM 31/10/06 TO 31/07/06 |
| 04/04/064 April 2006 | SECRETARY RESIGNED |
| 04/04/064 April 2006 | NEW DIRECTOR APPOINTED |
| 04/04/064 April 2006 | NEW DIRECTOR APPOINTED |
| 04/04/064 April 2006 | NEW SECRETARY APPOINTED |
| 04/04/064 April 2006 | DIRECTOR RESIGNED |
| 18/03/0618 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/03/0618 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/03/0618 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/11/0528 November 2005 | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS |
| 08/07/058 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 15/02/0515 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/041 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/045 October 2004 | DIRECTOR RESIGNED |
| 01/10/041 October 2004 | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS |
| 14/07/0414 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 28/04/0428 April 2004 | NEW DIRECTOR APPOINTED |
| 01/04/041 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0425 January 2004 | REGISTERED OFFICE CHANGED ON 25/01/04 FROM: 117-123 KING STREET KNUTSFORD CHESHIRE WA16 6EH |
| 13/10/0313 October 2003 | RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS |
| 11/08/0311 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 31/07/0331 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/035 June 2003 | SECRETARY RESIGNED |
| 05/06/035 June 2003 | NEW SECRETARY APPOINTED |
| 05/06/035 June 2003 | SECRETARY RESIGNED |
| 05/06/035 June 2003 | REGISTERED OFFICE CHANGED ON 05/06/03 FROM: ST JAMES'S COURT BROWN STREET MANCHESTER LANCASHIRE M2 2JF |
| 30/05/0330 May 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/05/0330 May 2003 | DIRECTOR RESIGNED |
| 13/01/0313 January 2003 | RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS |
| 23/09/0223 September 2002 | RE AGREEMENT3652712 31/07/02 |
| 04/09/024 September 2002 | � IC 1000/900 31/07/02 � SR 100@1=100 |
| 12/08/0212 August 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 27/02/0227 February 2002 | SECRETARY'S PARTICULARS CHANGED |
| 20/02/0220 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/0224 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 09/11/019 November 2001 | RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS |
| 20/08/0120 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 08/11/008 November 2000 | RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0026 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 |
| 16/06/0016 June 2000 | NEW DIRECTOR APPOINTED |
| 13/06/0013 June 2000 | NEW SECRETARY APPOINTED |
| 08/06/008 June 2000 | ADOPT ARTICLES 02/06/00 |
| 08/06/008 June 2000 | DIRECTOR RESIGNED |
| 08/06/008 June 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/06/008 June 2000 | NEW DIRECTOR APPOINTED |
| 08/06/008 June 2000 | REGISTERED OFFICE CHANGED ON 08/06/00 FROM: G OFFICE CHANGED 08/06/00 103 PARKWAY HOUSE SHEEN LANE LONDON SW14 8LS |
| 13/12/9913 December 1999 | COMPANY NAME CHANGED PAY AS U SURF LIMITED CERTIFICATE ISSUED ON 14/12/99 |
| 15/11/9915 November 1999 | RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS |
| 10/08/9910 August 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/07/9920 July 1999 | COMPANY NAME CHANGED SONICECHO LIMITED CERTIFICATE ISSUED ON 21/07/99 |
| 19/07/9919 July 1999 | SECRETARY RESIGNED |
| 19/07/9919 July 1999 | DIRECTOR RESIGNED |
| 19/07/9919 July 1999 | NEW DIRECTOR APPOINTED |
| 19/07/9919 July 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/07/9919 July 1999 | REGISTERED OFFICE CHANGED ON 19/07/99 FROM: G OFFICE CHANGED 19/07/99 16 CHURCHILL WAY CARDIFF CF1 4DX |
| 20/10/9820 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/10/9820 October 1998 | Incorporation |
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