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EXELL TECHNOLOGY LIMITED

Company number 03111554

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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)
01 Nov 2013 AR01 Annual return made up to 9 October 2013 with full list of shareholders
Statement of capital on 2013-11-01
  • GBP 1,250
09 May 2013 AA Total exemption small company accounts made up to 31 December 2012
09 Jan 2013 AD01 Registered office address changed from Unit 1a Skiff Lane Industrial Estate Holme upon Spalding Moor York YO43 4BB on 9 January 2013
02 Nov 2012 AR01 Annual return made up to 9 October 2012 with full list of shareholders
04 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
01 Nov 2011 AR01 Annual return made up to 9 October 2011 with full list of shareholders
28 Feb 2011 AA Total exemption small company accounts made up to 31 December 2010
22 Nov 2010 SH03 Purchase of own shares.
11 Nov 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Nov 2010 SH06 Cancellation of shares. Statement of capital on 10 November 2010
  • GBP 1,250
02 Nov 2010 TM02 Termination of appointment of Marie Ryan as a secretary
02 Nov 2010 TM01 Termination of appointment of Marie Ryan as a director
02 Nov 2010 TM02 Termination of appointment of Marie Ryan as a secretary
28 Oct 2010 AR01 Annual return made up to 9 October 2010 with full list of shareholders
18 Oct 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase contract approved 07/09/2010
27 Sep 2010 SH06 Cancellation of shares. Statement of capital on 27 September 2010
  • GBP 2,500.00
27 Sep 2010 SH03 Purchase of own shares.
24 Sep 2010 TM01 Termination of appointment of Dermot Byrne as a director
24 Sep 2010 TM01 Termination of appointment of Bernadette Byrne as a director
17 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
23 Oct 2009 AR01 Annual return made up to 9 October 2009 with full list of shareholders
23 Oct 2009 CH01 Director's details changed for Marie Ryan on 1 October 2009
23 Oct 2009 CH01 Director's details changed for Dermot Byrne on 1 October 2009
23 Oct 2009 CH01 Director's details changed for Robin Stephen Powell on 1 October 2009
23 Oct 2009 CH01 Director's details changed for Bernadette Byrne on 1 October 2009