XCELLSIM PLC
Company number 07438885 · Monitor this company
39 filings
| Date | Filing | |
|---|---|---|
| 11 May 2015 | APPOINTMENT TERMINATED, DIRECTOR UMER KHAN | View document |
| 23 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR ALEJANDRO FISCHER GONZALEZ | View document |
| 12 Dec 2014 | Annual return made up to 15 November 2014 with full list of shareholders | View document |
| 6 Aug 2014 | REGISTERED OFFICE CHANGED ON 06/08/2014 FROM · 163 MARKET STREET · HYDE · CHESHIRE · SK14 1HG · ENGLAND | View document |
| 14 Jul 2014 | REGISTERED OFFICE CHANGED ON 14/07/2014 FROM · 163 163 · MARKET STREET · HYDE · UNITED KINGDOM | View document |
| 14 Jul 2014 | REGISTERED OFFICE CHANGED ON 14/07/2014 FROM · 145-157 ST. JOHN STREET · LONDON · EC1V 4PW | View document |
| 14 Jul 2014 | SECRETARY APPOINTED MR MUHAMMED SHAH AHMED CHOUDHURY | View document |
| 8 Jul 2014 | APPOINTMENT TERMINATED, SECRETARY UMER KHAN | View document |
| 4 Jul 2014 | DIRECTOR APPOINTED MR MUHAMMED SHAH AHMED CHOUDHURY | View document |
| 4 Jul 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 | View document |
| 4 Jul 2014 | DIRECTOR APPOINTED MR HUSHIYAR ALI | View document |
| 22 May 2014 | DIRECTOR APPOINTED MR ALEJANDRO FISCHER GONZALEZ | View document |
| 18 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR BILAL NASIR | View document |
| 14 Feb 2014 | Annual return made up to 15 November 2013 with full list of shareholders | View document |
| 14 Feb 2014 | SAIL ADDRESS CHANGED FROM: · 907 THE QUAYS · SALFORD · LANCS · M50 3RB · UNITED KINGDOM | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 22 Oct 2013 | DIRECTOR APPOINTED MR BILAL NASIR | View document |
| 20 Oct 2013 | REGISTERED OFFICE CHANGED ON 20/10/2013 FROM · 145 157 ST JOHN ST · LONDON · GREATER LONDON · EC1V 4PW · UNITED KINGDOM | View document |
| 20 Oct 2013 | REGISTERED OFFICE CHANGED ON 20/10/2013 FROM · 145 157 ST JOHN ST · LONDON · LANCS · EC1V 4PW · UNITED KINGDOM | View document |
| 20 Oct 2013 | REGISTERED OFFICE CHANGED ON 20/10/2013 FROM · 907 THE QUAYS · SALFORD · LANCS · M50 3RB · UNITED KINGDOM | View document |
| 28 May 2013 | SECRETARY APPOINTED MR UMER HAYAT KHAN | View document |
| 28 May 2013 | APPOINTMENT TERMINATED, SECRETARY SINOZON GIB LTD | View document |
| 28 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 | View document |
| 8 Feb 2013 | SAIL ADDRESS CREATED | View document |
| 8 Feb 2013 | REGISTERED OFFICE CHANGED ON 08/02/2013 FROM UNIT B 12D HEYWOOD DISTRIBUTION PARK PILSWORTH ROAD HEYWOOD OL10 2TS UNITED KINGDOM | View document |
| 8 Feb 2013 | Annual return made up to 15 November 2012 with full list of shareholders | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 10 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ISSAC SYDNEY ATTIAS | View document |
| 10 May 2012 | CORPORATE SECRETARY APPOINTED SINOZON GIB LTD | View document |
| 10 May 2012 | APPOINTMENT TERMINATED, SECRETARY XIAOXIAO HU | View document |
| 3 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 | View document |
| 1 Mar 2012 | DIRECTOR APPOINTED MR UMER KHAN | View document |
| 1 Mar 2012 | SECRETARY APPOINTED XIAOXIAO HU | View document |
| 1 Mar 2012 | REGISTERED OFFICE CHANGED ON 01/03/2012 FROM 78 MAIN STREET HEYWOOD | View document |
| 23 Jan 2012 | REGISTERED OFFICE CHANGED ON 23/01/2012 FROM UNIT - B12 D HEYWOOD DISTRIBUTION PARK PILSWORTH ROAD HEYWOOD OL10 2TS UNITED KINGDOM | View document |
| 22 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR UMER KHAN | View document |
| 22 Jan 2012 | APPOINTMENT TERMINATED, SECRETARY XIAOXIAO HU | View document |
| 19 Jan 2012 | Annual return made up to 15 November 2011 with full list of shareholders | View document |
| 15 Nov 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |