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EXCELLENT COMMUNICATIONS LIMITED

Company number 04074211

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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)
21 Feb 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
29 Jul 2016 TM01 Termination of appointment of Giancarlo Calderini as a director on 28 July 2016
02 Nov 2015 AR01 Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
27 Apr 2015 AD01 Registered office address changed from Flat 8, 45-47 Courtfield Road Courtfield Road London SW7 4DB to Suite 163 56, Gloucester Road London SW7 4UB on 27 April 2015
15 Dec 2014 AR01 Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 1
15 Dec 2014 AD01 Registered office address changed from 34 Admirals Way London E14 9XL England to Flat 8, 45-47 Courtfield Road Courtfield Road London SW7 4DB on 15 December 2014
14 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
13 Mar 2014 AD01 Registered office address changed from No. 6 Beaufort Court Admirals Way London E14 9XL England on 13 March 2014
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Sep 2013 AR01 Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 1
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Sep 2012 AR01 Annual return made up to 19 September 2012 with full list of shareholders
20 Sep 2012 TM02 Termination of appointment of Stella Rigoldi as a secretary
02 Dec 2011 AR01 Annual return made up to 19 September 2011 with full list of shareholders
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
06 Oct 2010 AR01 Annual return made up to 19 September 2010 with full list of shareholders
06 Oct 2010 CH03 Secretary's details changed for Stella Rigoldi on 1 September 2010
06 Oct 2010 AD01 Registered office address changed from One Heddon Street Smart Office 1 Heddon Street London W1B 4BD on 6 October 2010
03 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
31 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
07 Oct 2009 TM01 Termination of appointment of Smart Office as a director
07 Oct 2009 TM02 Termination of appointment of Giancarlo Calderini as a secretary
07 Oct 2009 AP01 Appointment of Mr. Giancarlo Calderini as a director