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EXCELITAS TECHNOLOGIES UK LTD.

Company number 01909746

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Aug 2014 GAZ2 Final Gazette dissolved following liquidation
22 May 2014 4.68 Liquidators' statement of receipts and payments to 27 March 2014
22 May 2014 4.71 Return of final meeting in a members' voluntary winding up
18 Apr 2013 AD01 Registered office address changed from Saxon Way Bar Hill Cambridge CB3 8SL on 18 April 2013
18 Apr 2013 600 Appointment of a voluntary liquidator
18 Apr 2013 4.70 Declaration of solvency
18 Apr 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
31 Jan 2013 AA01 Current accounting period shortened from 30 April 2012 to 31 December 2011
23 Jan 2013 AR01 Annual return made up to 10 November 2012 with full list of shareholders
Statement of capital on 2013-01-23
  • GBP 10,435
02 Oct 2012 AA01 Previous accounting period extended from 31 December 2011 to 30 April 2012
15 May 2012 TM01 Termination of appointment of Andrew Campbell as a director
15 May 2012 AP01 Appointment of Mr Martin Lang as a director
21 Nov 2011 AR01 Annual return made up to 10 November 2011 with full list of shareholders
17 Oct 2011 CH01 Director's details changed for Mr James Vincent Rao on 17 October 2011
17 Oct 2011 CH01 Director's details changed for David Nislick on 17 October 2011
30 Aug 2011 AP03 Appointment of Mr Steve Boyce as a secretary
22 Aug 2011 TM02 Termination of appointment of Michael Messier as a secretary
27 Jul 2011 AA Full accounts made up to 2 January 2011
14 Jan 2011 AP03 Appointment of Mr Michael Messier as a secretary
14 Jan 2011 TM02 Termination of appointment of Daniel Gauthier as a secretary
22 Dec 2010 AP01 Appointment of David Nislick as a director
09 Dec 2010 AP01 Appointment of Mr James Vincent Rao as a director
09 Dec 2010 TM01 Termination of appointment of Andrew Crook as a director
07 Dec 2010 AP03 Appointment of Mr Daniel Gauthier as a secretary
07 Dec 2010 TM02 Termination of appointment of Andrew Campbell as a secretary