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EXCEEDRA SOFTWARE LIMITED

Company number 02120001

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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)
12 Dec 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
17 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off
17 Mar 2020 CS01 Confirmation statement made on 6 March 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital) was registered on 04.02.2021.
13 Dec 2019 AA01 Previous accounting period extended from 31 March 2019 to 30 June 2019
16 Jul 2019 TM01 Termination of appointment of Joseph Mark Bellini as a director on 17 June 2019
07 Jun 2019 RP04AR01 Second filing of the annual return made up to 6 March 2013
07 Jun 2019 RP04AR01 Second filing of the annual return made up to 6 March 2014
07 Jun 2019 RP04AR01 Second filing of the annual return made up to 6 March 2015
07 Jun 2019 RP04AR01 Second filing of the annual return made up to 6 March 2016
21 May 2019 RP04AR01 Second filing of the annual return made up to 6 March 2012
08 May 2019 MR01 Registration of charge 021200010008, created on 25 April 2019
30 Apr 2019 CS01 Confirmation statement made on 6 March 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital) was registered on 04.02.2021.
27 Mar 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Mar 2019 TM01 Termination of appointment of Richard John Nicholas as a director on 13 March 2019
25 Mar 2019 TM01 Termination of appointment of Daniel Zywicki as a director on 13 March 2019
25 Mar 2019 AP01 Appointment of Mr Joseph Mark Bellini as a director on 13 March 2019
25 Mar 2019 AP01 Appointment of Mr Robert Joseph Stanley as a director on 13 March 2019
25 Mar 2019 AP01 Appointment of Mr William Francis Chisholm as a director on 13 March 2019
25 Mar 2019 AP01 Appointment of Mr Rushikesh Anand Kulkarni as a director on 13 March 2019
25 Mar 2019 PSC07 Cessation of Daniel Antoni Zywicki as a person with significant control on 13 March 2019
25 Mar 2019 PSC07 Cessation of Richard John Nicholas as a person with significant control on 13 March 2019
22 Mar 2019 MR01 Registration of charge 021200010007, created on 11 March 2019
06 Mar 2019 MR04 Satisfaction of charge 021200010006 in full
27 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
20 Dec 2018 MR04 Satisfaction of charge 2 in full