EXCELS U.K. LIMITED

Company Documents

DateDescription
13/03/1313 March 2013 VOLUNTARY STRIKE OFF SUSPENDED

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22/01/1322 January 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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10/07/1210 July 2012 VOLUNTARY STRIKE OFF SUSPENDED

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05/06/125 June 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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22/05/1222 May 2012 APPLICATION FOR STRIKING-OFF

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19/01/1219 January 2012 REGISTERED OFFICE CHANGED ON 19/01/2012 FROM 26 LOTHIAN AVENUE HAYES MIDDLESEX UB4 0EG

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19/01/1219 January 2012 Annual return made up to 22 October 2011 with full list of shareholders

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30/04/1130 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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22/10/1022 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMAD RAHEEM RAJA / 22/10/2010

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22/10/1022 October 2010 SECRETARY'S CHANGE OF PARTICULARS / MOHAMMAD WASEEM RAJA / 22/10/2010

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22/10/1022 October 2010 Annual return made up to 22 October 2010 with full list of shareholders

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19/05/1019 May 2010 31/07/09 TOTAL EXEMPTION FULL

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11/09/0911 September 2009 RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS

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04/06/094 June 2009 31/07/08 TOTAL EXEMPTION FULL

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29/08/0829 August 2008 31/07/07 TOTAL EXEMPTION FULL

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11/08/0811 August 2008 RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06

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16/10/0716 October 2007 RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS

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08/09/068 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05

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21/08/0621 August 2006 RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS

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24/04/0624 April 2006 NEW SECRETARY APPOINTED

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24/04/0624 April 2006 SECRETARY RESIGNED

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26/10/0526 October 2005 RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS

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22/07/0522 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04

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20/08/0420 August 2004 RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS

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15/07/0415 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03

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21/11/0321 November 2003 RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS

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05/09/035 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02

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26/06/0326 June 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/02/036 February 2003 PARTICULARS OF MORTGAGE/CHARGE

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15/08/0215 August 2002 RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 15/08/02

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06/06/026 June 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01

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20/09/0120 September 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/00

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05/09/015 September 2001 RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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19/09/0019 September 2000 RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS

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02/06/002 June 2000 FULL ACCOUNTS MADE UP TO 31/07/99

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04/10/994 October 1999 RETURN MADE UP TO 02/08/99; NO CHANGE OF MEMBERS

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15/07/9915 July 1999 FULL ACCOUNTS MADE UP TO 31/07/98

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29/07/9829 July 1998 RETURN MADE UP TO 02/08/98; FULL LIST OF MEMBERS

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05/05/985 May 1998 FULL ACCOUNTS MADE UP TO 31/07/97

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15/12/9715 December 1997 ACC. REF. DATE SHORTENED FROM 31/08/97 TO 31/07/97

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03/09/973 September 1997 RETURN MADE UP TO 02/08/97; FULL LIST OF MEMBERS

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25/03/9725 March 1997 PARTICULARS OF MORTGAGE/CHARGE

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06/01/976 January 1997 NEW DIRECTOR APPOINTED

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21/10/9621 October 1996 REGISTERED OFFICE CHANGED ON 21/10/96 FROM: T FLOOR OFFICES, 8-10 STAMFORD HILL, LONDON, N16 6XZ

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21/10/9621 October 1996 SECRETARY RESIGNED

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21/10/9621 October 1996 DIRECTOR RESIGNED

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21/10/9621 October 1996 NEW SECRETARY APPOINTED

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21/10/9621 October 1996 NEW DIRECTOR APPOINTED

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02/08/962 August 1996 Incorporation

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02/08/962 August 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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