EXCEL DESIGN LIMITED

Company Documents

DateDescription
11/05/1311 May 2013 VOLUNTARY STRIKE OFF SUSPENDED

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12/03/1312 March 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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05/03/135 March 2013 APPLICATION FOR STRIKING-OFF

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23/10/1223 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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04/10/124 October 2012 Annual return made up to 13 September 2012 with full list of shareholders

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20/01/1220 January 2012 SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE AVIS / 18/01/2012

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20/01/1220 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE FREDERICK STANLEY AVIS / 18/01/2012

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20/01/1220 January 2012 REGISTERED OFFICE CHANGED ON 20/01/2012 FROM
17 GORSE RIDE SOUTH
FINCHAMPSTEAD
WOKINGHAM
BERKSHIRE
RG40 4EH

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06/10/116 October 2011 Annual return made up to 13 September 2011 with full list of shareholders

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05/10/115 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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02/10/102 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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23/09/1023 September 2010 Annual return made up to 13 September 2010 with full list of shareholders

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30/10/0930 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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12/10/0912 October 2009 Annual return made up to 13 September 2009 with full list of shareholders

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27/10/0827 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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25/09/0825 September 2008 RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS

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02/02/082 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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10/10/0710 October 2007 RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS

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27/10/0627 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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25/09/0625 September 2006 RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS

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25/09/0625 September 2006 DIRECTOR'S PARTICULARS CHANGED

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25/09/0625 September 2006 SECRETARY'S PARTICULARS CHANGED

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04/11/054 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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10/10/0510 October 2005 RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS

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02/11/042 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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02/11/042 November 2004 RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS

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14/10/0314 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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07/10/037 October 2003 RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS

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28/10/0228 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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25/09/0225 September 2002 RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS

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26/10/0126 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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24/10/0124 October 2001 RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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29/03/0129 March 2001 FULL ACCOUNTS MADE UP TO 31/12/99

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18/09/0018 September 2000 RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS

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30/09/9930 September 1999 RETURN MADE UP TO 13/09/99; NO CHANGE OF MEMBERS

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04/08/994 August 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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22/09/9822 September 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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14/09/9814 September 1998 RETURN MADE UP TO 13/09/98; NO CHANGE OF MEMBERS

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07/11/977 November 1997 RETURN MADE UP TO 13/09/97; FULL LIST OF MEMBERS

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28/04/9728 April 1997 ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97

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18/09/9618 September 1996 SECRETARY RESIGNED

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18/09/9618 September 1996 DIRECTOR RESIGNED

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18/09/9618 September 1996 NEW DIRECTOR APPOINTED

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18/09/9618 September 1996 NEW SECRETARY APPOINTED

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18/09/9618 September 1996

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18/09/9618 September 1996

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13/09/9613 September 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/09/9613 September 1996 Incorporation

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