EXCELATION LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
26/07/1126 July 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
12/04/1112 April 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
04/04/114 April 2011 | APPLICATION FOR STRIKING-OFF |
13/10/1013 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
12/10/1012 October 2010 | APPOINTMENT TERMINATED, DIRECTOR WELANE LIMITED |
12/10/1012 October 2010 | CORPORATE DIRECTOR APPOINTED ATC DIRECTORS LIMITED |
12/10/1012 October 2010 | APPOINTMENT TERMINATED, SECRETARY TAMAGNA LIMITED |
12/10/1012 October 2010 | CORPORATE SECRETARY APPOINTED ATC SECRETARIES LIMITED |
22/09/1022 September 2010 | DIRECTOR APPOINTED MR ADAM DAVID GREENWOOD |
25/06/1025 June 2010 | 31/03/10 TOTAL EXEMPTION FULL |
02/02/102 February 2010 | DISS40 (DISS40(SOAD)) |
01/02/101 February 2010 | 20/09/09 NO CHANGES |
19/01/1019 January 2010 | FIRST GAZETTE |
24/08/0924 August 2009 | 31/03/09 TOTAL EXEMPTION FULL |
20/08/0920 August 2009 | REGISTERED OFFICE CHANGED ON 20/08/2009 FROM OAKFIELD HOUSE PERRYMOUNT ROAD HAYWARDS HEATH WEST SUSSEX RH16 3BW |
02/12/082 December 2008 | 31/03/08 TOTAL EXEMPTION FULL |
21/11/0821 November 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
22/11/0722 November 2007 | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS |
21/11/0721 November 2007 | SECRETARY RESIGNED |
21/11/0721 November 2007 | NEW SECRETARY APPOINTED |
13/09/0713 September 2007 | DIRECTOR RESIGNED |
13/08/0713 August 2007 | NEW DIRECTOR APPOINTED |
06/06/076 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
26/03/0726 March 2007 | SECRETARY RESIGNED |
26/03/0726 March 2007 | DIRECTOR RESIGNED |
21/03/0721 March 2007 | NEW DIRECTOR APPOINTED |
21/03/0721 March 2007 | NEW SECRETARY APPOINTED |
01/11/061 November 2006 | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS |
26/06/0626 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
11/10/0511 October 2005 | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS |
07/09/057 September 2005 | REGISTERED OFFICE CHANGED ON 07/09/05 FROM: 94 NORTON LEYS HILLSIDE RUGBY WARWICKSHIRE CV22 5RT |
12/07/0512 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
01/12/041 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
22/10/0422 October 2004 | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS |
29/12/0329 December 2003 | REGISTERED OFFICE CHANGED ON 29/12/03 FROM: 21 FULFORD CRESCENT NEW HOLLAND BARROW UPON HUMBER LINCOLNSHIRE DN19 7BH |
29/09/0329 September 2003 | REGISTERED OFFICE CHANGED ON 29/09/03 FROM: 1A BEARTON GREEN HITCHIN HERTFORDSHIRE SG5 1UN |
29/09/0329 September 2003 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/03/04 |
21/09/0321 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
21/09/0321 September 2003 | Incorporation |
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