- Company Overview for EXCELITAS TECHNOLOGIES UK LTD. (01909746)
- Filing history for EXCELITAS TECHNOLOGIES UK LTD. (01909746)
- People for EXCELITAS TECHNOLOGIES UK LTD. (01909746)
- Charges for EXCELITAS TECHNOLOGIES UK LTD. (01909746)
- Insolvency for EXCELITAS TECHNOLOGIES UK LTD. (01909746)
- More for EXCELITAS TECHNOLOGIES UK LTD. (01909746)
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) |
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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
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|
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
|
|
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 |