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EXCEL ASSET MANAGEMENT LIMITED

Company number 05014272

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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)
29 Jul 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
03 Apr 2014 DS01 Application to strike the company off the register
28 Jan 2014 AR01 Annual return made up to 13 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP .04
11 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Sep 2013 TM01 Termination of appointment of Philip Seear as a director
03 Sep 2013 TM01 Termination of appointment of Robin Kent as a director
25 Jan 2013 AR01 Annual return made up to 13 January 2013 with full list of shareholders
07 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
17 Jan 2012 AR01 Annual return made up to 13 January 2012 with full list of shareholders
22 Nov 2011 AP01 Appointment of Mr Ivan David Lyons as a director
22 Nov 2011 TM01 Termination of appointment of Simon Moore as a director
18 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
17 Oct 2011 AA01 Current accounting period shortened from 31 March 2012 to 31 December 2011
01 Feb 2011 AR01 Annual return made up to 13 January 2011 with full list of shareholders
14 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
26 Jan 2010 AR01 Annual return made up to 13 January 2010 with full list of shareholders
26 Jan 2010 AD02 Register inspection address has been changed
26 Jan 2010 CH01 Director's details changed for Robin Hilary Kent on 26 January 2010
26 Jan 2010 CH01 Director's details changed for Philip Joseph Seear on 26 January 2010
26 Jan 2010 CH03 Secretary's details changed for Deborah Mitchelson on 26 January 2010
23 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
15 Dec 2009 AP01 Appointment of Mr Simon David Moore as a director
26 May 2009 287 Registered office changed on 26/05/2009 from grafton lodge 15 grafton road worthing west sussex BN11 1QR
27 Mar 2009 288a Secretary appointed deborah mitchelson