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X-CEL F.M. LIMITED

Company number 02553665

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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)
19 Jul 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 May 2016 GAZ1(A) First Gazette notice for voluntary strike-off
26 Apr 2016 DS01 Application to strike the company off the register
16 Feb 2016 CH01 Director's details changed for Mr William James Gerald Rogers on 12 February 2016
10 Feb 2016 AA Accounts for a dormant company made up to 30 September 2015
17 Nov 2015 AR01 Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 250,002
10 Feb 2015 AA Accounts for a dormant company made up to 30 September 2014
03 Nov 2014 AR01 Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 250,002
16 Jul 2014 CH01 Director's details changed for Mr Andrew Richard Preece on 16 July 2014
04 Apr 2014 TM02 Termination of appointment of Sian Woods as a secretary
04 Apr 2014 AP03 Appointment of Andrew Preece as a secretary
24 Feb 2014 AA Accounts for a dormant company made up to 30 September 2013
10 Dec 2013 AR01 Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 250,002
10 Apr 2013 AA Accounts for a dormant company made up to 30 September 2012
13 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
13 Dec 2012 CH01 Director's details changed for Mr William James Gerald Rogers on 13 December 2012
30 Oct 2012 AR01 Annual return made up to 30 October 2012 with full list of shareholders
25 Jul 2012 CH01 Director's details changed for Mr William James Gerald Rogers on 24 July 2012
25 Jun 2012 AA Full accounts made up to 30 September 2011
29 Mar 2012 CH03 Secretary's details changed for Sian Woods on 29 March 2012
07 Mar 2012 CH03 Secretary's details changed for Sian Woods on 7 March 2012
02 Feb 2012 AP01 Appointment of Andrew Preece as a director
01 Nov 2011 AR01 Annual return made up to 30 October 2011 with full list of shareholders
20 Jun 2011 AA Full accounts made up to 30 September 2010
03 Nov 2010 AR01 Annual return made up to 30 October 2010 with full list of shareholders