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EXCELSIA (UK) LIMITED

Company number 04728041

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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)
22 Mar 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Dec 2010 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2010 TM02 Termination of appointment of Flexy Secretaries Limited as a secretary
30 Sep 2010 TM01 Termination of appointment of Nicholas Pearce as a director
07 Sep 2009 AA Accounts made up to 31 December 2008
05 Sep 2009 288a Director appointed mr nicholas hugh pearce
28 Aug 2009 363a Return made up to 14/07/09; full list of members
10 Sep 2008 AA Accounts made up to 31 December 2007
16 Jul 2008 363a Return made up to 14/07/08; full list of members
15 Jul 2008 288b Appointment Terminated Director pentti rautanen
08 Jul 2008 288a Director appointed mr massimiliano verdoscia
08 Jul 2008 287 Registered office changed on 08/07/2008 from 43 mornington road chingford london E4 7DT
08 Jul 2008 88(2) Ad 01/07/08-01/07/08 gbp si 9998@1=9998 gbp ic 2/10000
08 Jul 2008 363a Return made up to 09/04/08; full list of members
02 Nov 2007 AA Accounts made up to 31 December 2006
03 Jul 2007 363a Return made up to 09/04/07; full list of members
03 Nov 2006 AA Accounts made up to 31 December 2005
19 Oct 2006 363a Return made up to 09/04/06; full list of members
10 May 2006 AA Accounts made up to 30 April 2005
09 Nov 2005 225 Accounting reference date shortened from 30/04/06 to 31/12/05
31 Oct 2005 363a Return made up to 09/04/05; full list of members
28 Oct 2005 288c Secretary's particulars changed
28 Oct 2005 288c Director's particulars changed
21 Jul 2005 288a New director appointed
20 Jul 2005 288b Director resigned