EXCEL PBS LTD

Company number 07729617 ·

Dissolved

22 filings

Date Filing
26 Sep 2014 REGISTERED OFFICE CHANGED ON 26/09/2014 FROM · REGUS CITY POINT 1 ROPEMAKER STREET · LONDON · EC2Y 9HT · ENGLAND View document
11 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR PATRICIA BOWKER View document
11 Mar 2014 COMPANY NAME CHANGED TWC2013 CORPORATION LIMITED · CERTIFICATE ISSUED ON 11/03/14 View document
12 Dec 2013 REGISTERED OFFICE CHANGED ON 12/12/2013 FROM · 33 THROGMORTON STREET · LONDON · EC2N 2BR · ENGLAND View document
20 Sep 2013 Annual return made up to 15 September 2013 with full list of shareholders View document
1 Aug 2013 APPOINTMENT TERMINATED, SECRETARY ACAL GROUP ACCOUNTANTS LTD View document
1 Aug 2013 REGISTERED OFFICE CHANGED ON 01/08/2013 FROM · C/O ACAL GROUP ACCOUNTANTS LTD 33 THROGMORTON STREET · LONDON · EC2N 2BR · UNITED KINGDOM View document
1 Aug 2013 CORPORATE SECRETARY APPOINTED ACAL OFFSHORE SERVICES LIMITED View document
31 Mar 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
11 Feb 2013 Annual return made up to 1 February 2013 with full list of shareholders View document
11 Feb 2013 REGISTERED OFFICE CHANGED ON 11/02/2013 FROM · 33 C/O ACAL GROUP ACCOUNTANTS LTD · THROGMORTON STREET · LONDON · EC2N 2BR · UNITED KINGDOM View document
11 Feb 2013 COMPANY NAME CHANGED INSANGEL LTD · CERTIFICATE ISSUED ON 11/02/13 View document
9 Feb 2013 DIRECTOR APPOINTED MR STUART BOWKER View document
9 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR SIMON ROBINSON View document
9 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR JAMES WALL View document
9 Feb 2013 DIRECTOR APPOINTED MRS PATRICIA BOWKER View document
9 Feb 2013 REGISTERED OFFICE CHANGED ON 09/02/2013 FROM · C/O ACAL GROUP ACCOUNTANTS · 11 APPLEGARTH · COULBY NEWHAM · SOUTH MIDDLESBROUGH · CLEVELAND · TS8 0UU View document
31 Jan 2013 REGISTERED OFFICE CHANGED ON 31/01/2013 FROM · ACAL HOUSE ALEXANDRA BUSINESS PARK · RIVERSIDE SOUTH · SUNDERLAND · TYNE & WEAR · SR4 6UG · ENGLAND View document
29 Jan 2013 DISS40 (DISS40(SOAD)) View document
4 Dec 2012 FIRST GAZETTE View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
4 Aug 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document