EXCELLE (UK) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/05/149 May 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 17/01/1417 January 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 03/01/143 January 2014 | APPLICATION FOR STRIKING-OFF |
| 25/10/1325 October 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 21/10/1321 October 2013 | Annual return made up to 3 August 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 28/06/1328 June 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 08/10/128 October 2012 | Annual return made up to 3 August 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 29/06/1229 June 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 31/08/1131 August 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 08/08/118 August 2011 | Annual return made up to 3 August 2011 with full list of shareholders |
| 08/08/118 August 2011 | SAIL ADDRESS CHANGED FROM: COMMERCE HOUSE SOUTH STREET ELGIN MORAY IV30 1JE SCOTLAND |
| 08/08/118 August 2011 | Annual return made up to 3 August 2010 with full list of shareholders |
| 05/08/115 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE EDVARD HELIMOE KORHONEN / 01/01/2010 |
| 05/08/115 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / DONATA CAIRA / 01/01/2010 |
| 05/08/115 August 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC |
| 29/06/1129 June 2011 | Annual accounts small company total exemption made up to 31 August 2009 |
| 18/06/1018 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 17/06/1017 June 2010 | SAIL ADDRESS CREATED |
| 07/06/107 June 2010 | REGISTERED OFFICE CHANGED ON 07/06/2010 FROM, 7-11 MELVILLE STREET, EDINBURGH, EH3 7PE, UNITED KINGDOM |
| 07/06/107 June 2010 | Annual accounts small company total exemption made up to 31 August 2008 |
| 22/09/0922 September 2009 | REGISTERED OFFICE CHANGED ON 22/09/2009 FROM, 209 HIGH STREET, BURNTISLAND, KY3 9AF |
| 12/08/0912 August 2009 | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS |
| 08/06/098 June 2009 | RETURN MADE UP TO 03/08/07; NO CHANGE OF MEMBERS |
| 08/06/098 June 2009 | RETURN MADE UP TO 03/08/08; NO CHANGE OF MEMBERS |
| 06/11/086 November 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 14/03/0814 March 2008 | Annual accounts small company total exemption made up to 31 August 2006 |
| 13/11/0613 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 29/08/0629 August 2006 | RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS |
| 07/10/057 October 2005 | RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 24/09/0424 September 2004 | RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS |
| 23/09/0423 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 01/09/031 September 2003 | RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS |
| 12/06/0312 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 09/08/029 August 2002 | RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS |
| 01/07/021 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 22/10/0122 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 |
| 15/10/0115 October 2001 | RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS |
| 29/08/0029 August 2000 | RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS |
| 29/06/0029 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 |
| 09/09/999 September 1999 | RETURN MADE UP TO 03/08/99; FULL LIST OF MEMBERS |
| 07/07/997 July 1999 | STRIKE-OFF ACTION DISCONTINUED |
| 04/07/994 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 |
| 04/07/994 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97 |
| 04/07/994 July 1999 | EXEMPTION FROM APPOINTING AUDITORS 24/03/99 |
| 02/07/992 July 1999 | FIRST GAZETTE |
| 28/06/9928 June 1999 | EXEMPTION FROM APPOINTING AUDITORS 24/03/99 |
| 20/03/9820 March 1998 | RETURN MADE UP TO 03/08/97; NO CHANGE OF MEMBERS |
| 04/02/984 February 1998 | STRIKE-OFF ACTION DISCONTINUED |
| 02/02/982 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 09/01/989 January 1998 | FIRST GAZETTE |
| 28/08/9628 August 1996 | RETURN MADE UP TO 03/08/96; NO CHANGE OF MEMBERS |
| 04/06/964 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 13/10/9513 October 1995 | RETURN MADE UP TO 03/08/95; FULL LIST OF MEMBERS |
| 24/08/9424 August 1994 | NEW DIRECTOR APPOINTED |
| 24/08/9424 August 1994 | NEW SECRETARY APPOINTED |
| 04/08/944 August 1994 | REGISTERED OFFICE CHANGED ON 04/08/94 FROM: 78 MONTGOMERY STREET, EDINBURGH, EH7 5JA |
| 04/08/944 August 1994 | DIRECTOR RESIGNED |
| 04/08/944 August 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/08/943 August 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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