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EXCELYA UK LIMITED

Company number 05026990

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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)
19 Mar 2012 AR01 Annual return made up to 27 January 2012 with full list of shareholders
26 Jul 2011 AP01 Appointment of Mr Kostantinos Karakostas as a director
14 Jul 2011 CH01 Director's details changed for Dr Grigorios Sivolapenko on 13 July 2011
05 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
13 Jun 2011 AD01 Registered office address changed from Cornel Associates 1 Frederick Place Crouch Hall Road London N8 8AF on 13 June 2011
22 Feb 2011 AR01 Annual return made up to 27 January 2011 with full list of shareholders
12 Jul 2010 AD01 Registered office address changed from Cornel Associates 117 Alexandra Park Road Muswell Hill London N10 2DP on 12 July 2010
30 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
01 Feb 2010 AR01 Annual return made up to 27 January 2010 with full list of shareholders
08 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
10 Feb 2009 363a Return made up to 27/01/09; full list of members
06 Jan 2009 CERTNM Company name changed zeincro uk LIMITED\certificate issued on 06/01/09
09 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
02 Apr 2008 363a Return made up to 27/01/08; full list of members
09 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006
31 Jan 2007 363a Return made up to 27/01/07; full list of members
15 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
09 Feb 2006 363a Return made up to 27/01/06; full list of members
01 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
02 Feb 2005 363a Return made up to 27/01/05; full list of members
02 Feb 2005 288c Director's particulars changed
04 Jan 2005 288a New director appointed
04 Jan 2005 288a New director appointed
11 Nov 2004 225 Accounting reference date shortened from 31/01/05 to 31/12/04
21 Oct 2004 288b Secretary resigned