EXCEL RTI (EUROPE) LIMITED

Company Documents

DateDescription
07/02/147 February 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/12/2013

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14/01/1314 January 2013 REGISTERED OFFICE CHANGED ON 14/01/2013 FROM
GABLE HOUSE 34 BEECH HILL
HADLEY WOOD
BARNET
HERTFORDSHIRE
EN4 0JP
UNITED KINGDOM

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11/12/1211 December 2012 STATEMENT OF AFFAIRS/4.19

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11/12/1211 December 2012 EXTRAORDINARY RESOLUTION TO WIND UP

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11/12/1211 December 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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31/07/1231 July 2012 Annual accounts small company total exemption made up to 31 March 2011

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12/07/1212 July 2012 REGISTERED OFFICE CHANGED ON 12/07/2012 FROM
C/O SUITE 2
7TH FLR METROPOLITAN HOUSE
3 DARKES LANE
POTTERS BAR
HERTFORDSHIRE
EN6 1AG
UNITED KINGDOM

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14/04/1214 April 2012 DISS40 (DISS40(SOAD))

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13/04/1213 April 2012 REGISTERED OFFICE CHANGED ON 13/04/2012 FROM
115 CHASE SIDE
SOUTHGATE
LONDON
N14 5HD
UNITED KINGDOM

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13/04/1213 April 2012 Annual return made up to 30 September 2011 with full list of shareholders

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31/01/1231 January 2012 FIRST GAZETTE

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06/04/116 April 2011 Annual accounts small company total exemption made up to 31 March 2010

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02/02/112 February 2011 DISS40 (DISS40(SOAD))

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01/02/111 February 2011 Annual return made up to 30 September 2010 with full list of shareholders

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01/02/111 February 2011 FIRST GAZETTE

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17/11/1017 November 2010 REGISTERED OFFICE CHANGED ON 17/11/2010 FROM
34 BEECH HILL
HADLEY WOOD
BARNET
HERTFORDSHIRE
EN4 0JP

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13/04/1013 April 2010 Annual accounts small company total exemption made up to 31 March 2009

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11/11/0911 November 2009 Annual return made up to 30 September 2009 with full list of shareholders

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18/06/0918 June 2009 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS

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10/02/0910 February 2009 SECRETARY APPOINTED ELENI CONSTANTINIDES

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07/02/097 February 2009 APPOINTMENT TERMINATED SECRETARY JODIE CURL

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13/01/0913 January 2009 REGISTERED OFFICE CHANGED ON 13/01/2009 FROM
34 BEECH HILL
HADLEY WOOD
BARNET
HERTFORDSHIRE
EN4 0JP

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13/01/0913 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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13/01/0913 January 2009 RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS

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05/08/085 August 2008 WITHDRAWAL OF APPLICATION FOR STRIKING OFF

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28/07/0828 July 2008 APPOINTMENT TERMINATED DIRECTOR GEORGE ARTIMADIS

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23/06/0823 June 2008 APPLICATION FOR STRIKING-OFF

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09/04/089 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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14/04/0714 April 2007 ACC. REF. DATE EXTENDED FROM 30/09/06 TO 29/03/07

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29/01/0729 January 2007 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS

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24/01/0624 January 2006 DIRECTOR RESIGNED

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24/01/0624 January 2006 SECRETARY RESIGNED

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24/01/0624 January 2006 NEW SECRETARY APPOINTED

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09/12/059 December 2005 NEW DIRECTOR APPOINTED

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09/12/059 December 2005 NEW SECRETARY APPOINTED

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09/12/059 December 2005 NEW DIRECTOR APPOINTED

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09/12/059 December 2005 REGISTERED OFFICE CHANGED ON 09/12/05 FROM:
115 CHASE SIDE
LONDON
N14 5HD

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09/12/059 December 2005 NEW DIRECTOR APPOINTED

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11/10/0511 October 2005 DIRECTOR RESIGNED

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11/10/0511 October 2005 SECRETARY RESIGNED

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30/09/0530 September 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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