EXCO 1 LIMITED

Company number 03381203

Date	Type	Description	View / Download
15 Jun 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Mar 2011	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
13 Apr 2010	AD01	Registered office address changed from C/O Andrea Foster 15 Goodey Meade Benington Stevenage Hertfordshire SG2 7BY United Kingdom on 13 April 2010	(2 pages)
31 Mar 2010	4.70	Declaration of solvency	(3 pages)
31 Mar 2010	600	Appointment of a voluntary liquidator	(1 page)
31 Mar 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-03-25	(1 page)
05 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders Statement of capital on 2010-01-05 GBP 10,000	(4 pages)
05 Jan 2010	TM01	Termination of appointment of Paul Nugent as a director	(1 page)
04 Jan 2010	AD01	Registered office address changed from 14 Fenchurch Avenue London EC3M 5BS United Kingdom on 4 January 2010	(1 page)
04 Jan 2010	TM01	Termination of appointment of Philip Seaman as a director	(1 page)
04 Jan 2010	TM01	Termination of appointment of Paul Nugent as a director	(1 page)
04 Jan 2010	TM01	Termination of appointment of Guy Phillips as a director	(1 page)
04 Jan 2010	AP01	Appointment of Ms Andrea Marie Foster as a director	(2 pages)
04 Jan 2010	AP03	Appointment of Ms Andrea Marie Foster as a secretary	(1 page)
04 Jan 2010	TM02	Termination of appointment of Keith Woollgar as a secretary	(1 page)
22 Dec 2009	AA01	Current accounting period extended from 30 June 2009 to 31 December 2009	(1 page)
17 Dec 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-12-16	(3 pages)
17 Dec 2009	CONNOT	Change of name notice	(2 pages)
01 Oct 2009	288b	Appointment Terminated Director peter webb	(1 page)
11 Feb 2009	AA	Accounts for a small company made up to 30 June 2008	(6 pages)
07 Jan 2009	363a	Return made up to 31/12/08; full list of members	(4 pages)
26 May 2008	288a	Director appointed mr guy geoffrey phillips	(1 page)
19 May 2008	288a	Secretary appointed mr keith raymond woollgar	(1 page)
19 May 2008	288b	Appointment Terminated Secretary andrea foster	(1 page)
01 Mar 2008	287	Registered office changed on 01/03/2008 from one whites row london E1 7NF	(1 page)