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EXCELLENT PREMIER SERVICES LIMITED

Company number 05222011

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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)
24 Jun 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Mar 2014 GAZ1(A) First Gazette notice for voluntary strike-off
22 Aug 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
11 Jun 2013 GAZ1 First Gazette notice for compulsory strike-off
04 Dec 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
06 Mar 2012 TM01 Termination of appointment of Mark Giffin as a director
04 Oct 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
Statement of capital on 2011-10-04
  • GBP 100
05 Apr 2011 AD01 Registered office address changed from C/O Cooper Murray Tennyson House 159-165 Great Portland Street London W1W 5PA on 5 April 2011
19 Oct 2010 AA Total exemption small company accounts made up to 30 September 2010
29 Sep 2010 TM01 Termination of appointment of Gary Feast as a director
29 Sep 2010 AP01 Appointment of Mr Mark John Giffin as a director
28 Sep 2010 AA Total exemption small company accounts made up to 30 September 2009
24 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
27 Apr 2010 AD01 Registered office address changed from 143 High Street Rowley Regis West Midlands B65 0EA on 27 April 2010
26 Apr 2010 AP01 Appointment of Mr Gary Victor Feast as a director
26 Apr 2010 TM02 Termination of appointment of Tracey Byrne as a secretary
26 Apr 2010 TM01 Termination of appointment of Tracey Byrne as a director
26 Apr 2010 TM01 Termination of appointment of Stuart Feast as a director
17 Mar 2010 CERTNM Company name changed panacea (investments) LIMITED\certificate issued on 17/03/10
  • RES15 ‐ Change company name resolution on 2010-03-11
17 Mar 2010 CONNOT Change of name notice
02 Dec 2009 AR01 Annual return made up to 3 September 2009 with full list of shareholders
27 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
03 Nov 2008 363a Return made up to 03/09/08; full list of members
29 Jul 2008 AA Accounts for a dormant company made up to 30 September 2007