XCESS ACCESS LIMITED

Company Documents

DateDescription
05/06/155 June 2015 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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24/03/1524 March 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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11/09/1411 September 2014 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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08/07/148 July 2014 FIRST GAZETTE

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20/12/1320 December 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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22/10/1322 October 2013 FIRST GAZETTE

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26/01/1326 January 2013 DISS40 (DISS40(SOAD))

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23/01/1323 January 2013 Annual return made up to 25 July 2012 with full list of shareholders

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24/10/1224 October 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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02/10/122 October 2012 FIRST GAZETTE

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08/05/128 May 2012 REGISTERED OFFICE CHANGED ON 08/05/2012 FROM 2A SANDERSTEAD ROAD LEYTON LONDON E10 7PP ENGLAND

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07/03/127 March 2012 APPOINTMENT TERMINATED, SECRETARY RACQUEL HIBBERT

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07/03/127 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / SENATOR HUGH BAILEY / 07/03/2012

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03/03/123 March 2012 DISS40 (DISS40(SOAD))

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02/03/122 March 2012 REGISTERED OFFICE CHANGED ON 02/03/2012 FROM 67A DALSTON LANE LONDON E8 2NG ENGLAND

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02/03/122 March 2012 Annual return made up to 25 July 2011 with full list of shareholders

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23/02/1223 February 2012 SECRETARY APPOINTED RACQUEL HIBBERT

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08/01/128 January 2012 DIRECTOR APPOINTED SENATOR HUGH BAILEY

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07/12/117 December 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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28/11/1128 November 2011 APPOINTMENT TERMINATED, DIRECTOR SHELDON MCLENNON

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22/11/1122 November 2011 FIRST GAZETTE

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11/08/1111 August 2011 REGISTERED OFFICE CHANGED ON 11/08/2011 FROM C/O TAXASSIST ACCOUNTANTS OFFICE 111 ABERDEEN HOUSE 22-24 HIGHBURY GROVE LONDON N5 2EA UNITED KINGDOM

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04/05/114 May 2011 Annual accounts small company total exemption made up to 31 July 2010

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26/10/1026 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHELDON GEORGE MCLENNON / 01/07/2010

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26/10/1026 October 2010 REGISTERED OFFICE CHANGED ON 26/10/2010 FROM C/O TAXASSIST ACCOUNTANTS OFFICE 111 ABERDEEN HOUSE 22 HIGHBURY GROVE LONDON N5 2EA

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26/10/1026 October 2010 Annual return made up to 25 July 2010 with full list of shareholders

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26/10/1026 October 2010 APPOINTMENT TERMINATED, SECRETARY RACQUEL HIBBERT

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22/09/1022 September 2010 REGISTERED OFFICE CHANGED ON 22/09/2010 FROM 6 BROUGHAM ROAD HACKNEY LONDON E8 4PD UNITED KINGDOM

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14/09/1014 September 2010 REGISTERED OFFICE CHANGED ON 14/09/2010 FROM 47 HIGH STREET BARNET HERTFORDSHIRE EN5 5UW

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29/04/1029 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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23/03/1023 March 2010 Annual accounts small company total exemption made up to 31 July 2008

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19/01/1019 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHELDON GEORGE MCLENNON / 18/01/2010

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23/10/0923 October 2009 Annual accounts small company total exemption made up to 31 July 2007

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07/09/097 September 2009 RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS

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10/10/0810 October 2008 RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS

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07/10/087 October 2008 SECRETARY'S CHANGE OF PARTICULARS / RACQUEL HIBBERT / 27/07/2008

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05/09/085 September 2008 REGISTERED OFFICE CHANGED ON 05/09/2008 FROM 105 SEVEN SISTERS ROAD LONDON N7 7QP

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27/03/0827 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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19/12/0719 December 2007 RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS

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27/10/0727 October 2007 NEW SECRETARY APPOINTED

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27/10/0727 October 2007 REGISTERED OFFICE CHANGED ON 27/10/07 FROM: 33 HARTHAM ROAD TOTTENHAM LONDON N17 6RZ

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22/02/0722 February 2007 SECRETARY RESIGNED

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25/07/0625 July 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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