EXSEL DYTECNA LTD.

Company number 05172693

Date	Type	Description	View / Download
14 May 2018	CS01	Confirmation statement made on 3 May 2018 with no updates	(3 pages)
29 Mar 2018	AA01	Previous accounting period shortened from 30 April 2018 to 31 December 2017	(3 pages)
08 Feb 2018	AD01	Registered office address changed from C/O Streathers Solicitors 44 Baker Street London W1U 7AL England to Streathers 44 Baker Street London W1U 7AL on 8 February 2018	(1 page)
29 Jan 2018	AA	Accounts for a dormant company made up to 30 April 2017	(2 pages) Download iXBRL
06 Jul 2017	MR01	Registration of charge 051726930001, created on 4 July 2017	(34 pages)
31 May 2017	AD03	Register(s) moved to registered inspection location 4 Talina Centre Bagleys Lane London SW6 2BW	(1 page)
31 May 2017	AD02	Register inspection address has been changed to 4 Talina Centre Bagleys Lane London SW6 2BW	(1 page)
05 May 2017	CS01	Confirmation statement made on 3 May 2017 with updates	(5 pages)
26 Apr 2017	CS01	Confirmation statement made on 24 April 2017 with updates	(6 pages)
24 Apr 2017	AD01	Registered office address changed from Unit 8 New Forest Enterprise Centre Rushington Business Park Totton Southampton SO40 9LA to C/O Streathers Solicitors 44 Baker Street London W1U 7AL on 24 April 2017	(1 page)
09 Mar 2017	AA	Accounts for a dormant company made up to 30 April 2016	(2 pages) Download iXBRL
05 Sep 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-31	(3 pages)
10 Aug 2016	CS01	Confirmation statement made on 7 July 2016 with updates	(5 pages)
13 Jan 2016	AA	Micro company accounts made up to 30 April 2015	(2 pages) Download iXBRL
01 Sep 2015	AR01	Annual return made up to 7 July 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 1	(4 pages)
14 Jul 2014	AR01	Annual return made up to 7 July 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 1	(4 pages)
12 May 2014	AA	Total exemption small company accounts made up to 30 April 2014	(3 pages)
22 Jul 2013	AA	Total exemption small company accounts made up to 30 April 2013	(4 pages)
17 Jul 2013	CH02	Director's details changed for Voyager Holding Group Limited on 14 December 2012	(2 pages)
17 Jul 2013	AR01	Annual return made up to 7 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17	(4 pages)
31 Jul 2012	AR01	Annual return made up to 7 July 2012 with full list of shareholders	(4 pages)
19 Jul 2012	AA	Accounts for a dormant company made up to 30 April 2012	(2 pages)
09 Dec 2011	AA	Total exemption small company accounts made up to 30 April 2011	(3 pages)
08 Dec 2011	TM01	Termination of appointment of Anthony Etridge as a director	(1 page)
08 Dec 2011	AP02	Appointment of Voyager Holding Group Limited as a director	(2 pages)

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