EXELVIA COMPANY II

Company number 04920048

Date	Type	Description	View / Download
25 Jan 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Oct 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Sep 2010	DS01	Application to strike the company off the register	(3 pages)
23 Sep 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
15 Sep 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ £1339933 cancelled from share prem a/c 11/12/2009	(1 page)
15 Sep 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ £1339933 cncelled from share prem a/c 05/10/2009	(1 page)
15 Sep 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ £799960 cancelled from share prem a/c 02/03/2009	(1 page)
15 Sep 2010	RESOLUTIONS	Resolutions RES13 ‐ £539973 cancelled from share prem a/c 23/01/2009 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
15 Sep 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ £959952 cancelled from share prem a/c 19/08/2008	(1 page)
15 Sep 2010	RESOLUTIONS	Resolutions RES13 ‐ £1159942 cancelled from share prem a/c 09/06/2008 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
15 Sep 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ £1039948 cancelled from share prem a/c 26/02/2008	(1 page)
15 Sep 2010	RESOLUTIONS	Resolutions RES13 ‐ £97755112 cancelled from share prem a/c 04/10/2007 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
15 Sep 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ £1099945 cancelled from share prem a/c 19/04/2007	(1 page)
21 Dec 2009	CH01	Director's details changed for John Leonard Avery on 1 October 2009	(3 pages)
21 Dec 2009	CH01	Director's details changed for Mr Andrew James Stockwell on 1 October 2009	(3 pages)
21 Dec 2009	CH01	Director's details changed for Robert Arthur Careless on 1 October 2009	(3 pages)
21 Dec 2009	CH01	Director's details changed for Mr James Richard Deeley on 1 October 2009	(3 pages)
21 Dec 2009	CH03	Secretary's details changed for Morven Gow on 1 October 2009	(2 pages)
05 Nov 2009	AR01	Annual return made up to 2 October 2009 with full list of shareholders Statement of capital on 2009-11-05 GBP 22,010	(8 pages)
03 Apr 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
10 Feb 2009	288a	Secretary appointed morven gow	(1 page)
10 Feb 2009	288b	Appointment Terminated Secretary nicholas giles	(1 page)
13 Nov 2008	363a	Return made up to 02/10/08; full list of members	(6 pages)
01 Sep 2008	288c	Secretary's Change of Particulars / nicholas giles / 21/07/2008 / HouseName/Number was: , now: 12; Street was: 8 ashfield, now: east street; Area was: kimbolton, now: ; Post Town was: st neots, now: kimbolton; Post Code was: PE28 0LD, now: PE28 0HJ	(1 page)
23 May 2008	AA	Total exemption full accounts made up to 31 December 2007	(13 pages)

• 1
• 2
• 3

Next