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EXEL TECHNOLOGY GROUP LIMITED

Company number 03488931

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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)
04 Apr 2013 SH06 Cancellation of shares. Statement of capital on 4 April 2013
  • GBP 134,550
27 Mar 2013 AUD Auditor's resignation
07 Jan 2013 AR01 Annual return made up to 6 January 2013 with full list of shareholders
22 Nov 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Option agreement 08/11/2012
22 Jun 2012 TM02 Termination of appointment of Alan Parker as a secretary on 23 May 2012
22 Jun 2012 TM01 Termination of appointment of Gary Wilson as a director on 22 June 2012
22 Jun 2012 TM01 Termination of appointment of Alan Parker as a director on 23 May 2012
22 Jun 2012 AP03 Appointment of Mr Andrew Charles Stone as a secretary on 22 June 2012
06 Jun 2012 AA Accounts for a small company made up to 31 March 2012
23 Apr 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ First, second and third option agreement 11/04/2012
23 Apr 2012 SH06 Cancellation of shares. Statement of capital on 23 April 2012
  • GBP 3,450
23 Apr 2012 SH03 Purchase of own shares.
18 Jan 2012 AR01 Annual return made up to 6 January 2012 with full list of shareholders
02 Jun 2011 AA Accounts for a small company made up to 31 March 2011
27 Jan 2011 AR01 Annual return made up to 6 January 2011 with full list of shareholders
27 Jan 2011 CH01 Director's details changed for Mr Alan Parker on 6 January 2011
27 Jan 2011 CH01 Director's details changed for Mr Gary Wilson on 6 January 2011
27 Jan 2011 CH01 Director's details changed for Mr Richard Moore on 6 January 2011
27 Jan 2011 CH03 Secretary's details changed for Mr Alan Parker on 6 January 2011
27 Jan 2011 CH01 Director's details changed for Mr Christopher Crawford Knight on 6 January 2011
27 May 2010 AA Total exemption small company accounts made up to 31 March 2010
20 Jan 2010 AR01 Annual return made up to 6 January 2010 with full list of shareholders
20 Jan 2010 CH01 Director's details changed for Gary Wilson on 6 January 2010
20 Jan 2010 CH01 Director's details changed for Mr Richard Moore on 6 January 2010
20 Jan 2010 CH01 Director's details changed for Mr Alan Parker on 6 January 2010