EXCELSIOR LIFTS LIMITED

Company number 02710397

Date	Type	Description	View / Download
21 Jul 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Apr 2015	4.71	Return of final meeting in a members' voluntary winding up	(12 pages)
24 Dec 2014	AD02	Register inspection address has been changed to Otis Limited Chiswick Park Building 5 Ground Floor 566 Chiswick High Road London W4 5YF	(2 pages)
10 Dec 2014	AD01	Registered office address changed from Chiswick Park Building 5, Ground Floor 566 Chiswick High Road London W4 5YA to Hill House 1 Little New Street London EC4A 3TR on 10 December 2014	(3 pages)
08 Dec 2014	600	Appointment of a voluntary liquidator	(2 pages)
08 Dec 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-11-26	(1 page)
08 Dec 2014	4.70	Declaration of solvency	(3 pages)
21 Nov 2014	TM01	Termination of appointment of Bjoern Molzahn as a director on 10 October 2014	(1 page)
21 Nov 2014	MR04	Satisfaction of charge 1 in full	(1 page)
17 Nov 2014	MR05	All of the property or undertaking has been released from charge 1	(2 pages)
13 Nov 2014	TM01	Termination of appointment of Lindsay Eric Harvey as a director on 10 October 2014	(2 pages)
06 Nov 2014	AP01	Appointment of Christian Bruno Jean Idczak as a director on 10 October 2014	(3 pages)
06 Nov 2014	AP01	Appointment of Mr Evan Francis Smith as a director on 10 October 2014	(3 pages)
06 Nov 2014	AP01	Appointment of Rajinder Singh Kullar as a director on 10 October 2014	(3 pages)
03 Sep 2014	AA	Accounts for a dormant company made up to 30 November 2013	(2 pages)
14 May 2014	AR01	Annual return made up to 28 April 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 1,000	(4 pages)
13 Dec 2013	AP01	Appointment of Mr Bjoern Molzahn as a director	(2 pages)
13 Dec 2013	TM01	Termination of appointment of James Laurence as a director	(1 page)
19 Aug 2013	AA	Accounts for a dormant company made up to 30 November 2012	(2 pages)
21 May 2013	AR01	Annual return made up to 28 April 2013 with full list of shareholders	(4 pages)
21 May 2013	CH01	Director's details changed for Mr Lindsay Harvey on 20 May 2013	(2 pages)
23 Oct 2012	AP03	Appointment of Mrs Caroline Emma Clarke Kirk as a secretary	(1 page)
23 Oct 2012	TM02	Termination of appointment of Carolyn Pate as a secretary	(1 page)
31 Aug 2012	AA	Accounts for a dormant company made up to 30 November 2011	(2 pages)
30 May 2012	AR01	Annual return made up to 28 April 2012 with full list of shareholders	(4 pages)