EXEL COMPUTER SYSTEMS (CHINA) LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/2416 July 2024 | Final Gazette dissolved via voluntary strike-off |
| 16/07/2416 July 2024 | Final Gazette dissolved via voluntary strike-off |
| 30/04/2430 April 2024 | First Gazette notice for voluntary strike-off |
| 30/04/2430 April 2024 | First Gazette notice for voluntary strike-off |
| 23/04/2423 April 2024 | Application to strike the company off the register |
| 25/01/2425 January 2024 | Confirmation statement made on 2024-01-16 with no updates |
| 03/05/233 May 2023 | Accounts for a dormant company made up to 2023-01-31 |
| 18/01/2318 January 2023 | Confirmation statement made on 2023-01-16 with no updates |
| 17/01/2217 January 2022 | Confirmation statement made on 2022-01-16 with no updates |
| 01/10/211 October 2021 | Termination of appointment of John Merfyn Ellis as a director on 2021-09-22 |
| 30/09/2130 September 2021 | Director's details changed for Mr Thomas William Ellis on 2021-09-22 |
| 30/09/2130 September 2021 | Cessation of John Merfyn Ellis as a person with significant control on 2021-09-22 |
| 30/09/2130 September 2021 | Notification of Thomas William Ellis as a person with significant control on 2021-09-22 |
| 30/09/2130 September 2021 | Appointment of Mr Thomas William Ellis as a secretary on 2021-09-22 |
| 30/09/2130 September 2021 | Termination of appointment of John Merfyn Ellis as a secretary on 2021-09-22 |
| 13/02/1513 February 2015 | SAIL ADDRESS CHANGED FROM: COOPER PARRY LLP 3 CENTRO PLACE PRIDE PARK DERBY DERBYSHIRE DE24 8RF |
| 13/02/1513 February 2015 | Annual return made up to 16 January 2015 with full list of shareholders |
| 17/04/1417 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 13/02/1413 February 2014 | Annual return made up to 16 January 2014 with full list of shareholders |
| 13/02/1413 February 2014 | REGISTERED OFFICE CHANGED ON 13/02/2014 FROM BOTHE HALL SAWLEY LONG EATON NOTTINGHAMSHIRE NG10 3AU |
| 29/10/1329 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 25/02/1325 February 2013 | Annual return made up to 27 January 2013 with full list of shareholders |
| 24/04/1224 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 03/04/123 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH PAULINE ELLIS / 01/01/2010 |
| 03/04/123 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH PAULINE ELLIS / 01/01/2012 |
| 03/04/123 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN MERFYN ELLIS / 01/01/2010 |
| 03/04/123 April 2012 | Annual return made up to 27 January 2012 with full list of shareholders |
| 07/04/117 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 28/02/1128 February 2011 | 27/01/11 NO CHANGES |
| 03/08/103 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 24/02/1024 February 2010 | 27/01/10 NO CHANGES |
| 24/02/1024 February 2010 | SAIL ADDRESS CREATED |
| 18/06/0918 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 02/03/092 March 2009 | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS |
| 18/06/0818 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 19/02/0819 February 2008 | RETURN MADE UP TO 27/01/08; NO CHANGE OF MEMBERS |
| 25/06/0725 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 27/02/0727 February 2007 | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS |
| 11/12/0611 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 23/01/0623 January 2006 | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS |
| 19/12/0519 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 25/06/0525 June 2005 | DIRECTOR RESIGNED |
| 23/02/0523 February 2005 | S366A DISP HOLDING AGM 04/02/05 |
| 14/02/0514 February 2005 | RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS |
| 02/12/042 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 12/11/0412 November 2004 | COMPANY NAME CHANGED EFACS SOFTWARE LIMITED CERTIFICATE ISSUED ON 12/11/04 |
| 01/02/041 February 2004 | RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS |
| 18/04/0318 April 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/04/0318 April 2003 | NEW DIRECTOR APPOINTED |
| 18/04/0318 April 2003 | NEW DIRECTOR APPOINTED |
| 03/02/033 February 2003 | REGISTERED OFFICE CHANGED ON 03/02/03 FROM: 1 WOODBOROUGH ROAD NOTTINGHAM NG1 3FG |
| 03/02/033 February 2003 | SECRETARY RESIGNED |
| 03/02/033 February 2003 | DIRECTOR RESIGNED |
| 27/01/0327 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company