EXCESS SYSTEMS SOLUTIONS LIMITED

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DateDescription
25/04/2225 April 2022 Return of final meeting in a creditors' voluntary winding up

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11/06/1911 June 2019 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 03/04/2019:LIQ. CASE NO.1

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19/04/1819 April 2018 REGISTERED OFFICE CHANGED ON 19/04/2018 FROM KD TOWER SUITE 2 COTTERELLS HEMEL HEMPSTEAD HP1 1FW

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18/04/1818 April 2018 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1

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18/04/1818 April 2018 EXTRAORDINARY RESOLUTION TO WIND UP

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18/04/1818 April 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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01/03/181 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR. STYLIANOS MASTROKALOS / 01/03/2018

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01/03/181 March 2018 PSC'S CHANGE OF PARTICULARS / MR STYLIANOS MASTROKALOS / 01/03/2018

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15/01/1815 January 2018 CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES

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24/11/1724 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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09/01/179 January 2017 CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES

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12/12/1612 December 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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20/01/1620 January 2016 Annual return made up to 4 January 2016 with full list of shareholders

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03/07/153 July 2015 Annual accounts small company total exemption made up to 31 January 2015

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04/02/154 February 2015 Annual return made up to 4 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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08/10/148 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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04/01/144 January 2014 Annual return made up to 4 January 2014 with full list of shareholders

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02/10/132 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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19/03/1319 March 2013 Annual return made up to 4 January 2013 with full list of shareholders

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18/03/1318 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / STYLIANOS MASTROKALOS / 18/03/2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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15/08/1215 August 2012 Annual accounts small company total exemption made up to 31 January 2012

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02/04/122 April 2012 REGISTERED OFFICE CHANGED ON 02/04/2012 FROM HIGH TREES HILLFIELD ROAD HEMEL HEMPSTEAD HERTS HP2 4AY

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17/01/1217 January 2012 Annual return made up to 4 January 2012 with full list of shareholders

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04/07/114 July 2011 REGISTERED OFFICE CHANGED ON 04/07/2011 FROM FLAT 7 44 ST PETERBURGH PLACE LONDON W2 4LD

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04/07/114 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / STYLIANOS MASTROKALOS / 23/06/2011

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02/02/112 February 2011 REGISTERED OFFICE CHANGED ON 02/02/2011 FROM 47 OXFORD DRIVE, MAGDALEN ROAD LONDON SE1 2FB UNITED KINGDOM

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02/02/112 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR. STYLIANOS MASTROKALOS / 24/01/2011

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04/01/114 January 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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