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EXCEEDIA LIMITED

Company number 05273185

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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)
13 Jun 2016 TM01 Termination of appointment of Paul John Williams as a director on 10 February 2016
27 Jan 2016 DISS40 Compulsory strike-off action has been discontinued
26 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
22 Jan 2016 AR01 Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 100
22 Jan 2016 AD01 Registered office address changed from Unit 5 Chancerygate Business Centre Ruscombe Park Ruscombe Twyford Berkshire RG10 9LT to Fox House Temple End High Wycombe Buckinghamshire HP13 5DR on 22 January 2016
15 Jan 2015 AR01 Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 100
31 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
22 Oct 2014 AP01 Appointment of Mrs Caroline Billing as a director on 22 September 2014
22 Oct 2014 AP01 Appointment of Mr Russell Graham Barley as a director on 22 September 2014
22 Oct 2014 AP01 Appointment of Mr Gregory Hamlin Stone as a director on 22 September 2014
22 Oct 2014 AD01 Registered office address changed from 29 Station Road Twyford Reading RG10 9NS to Unit 5 Chancerygate Business Centre Ruscombe Park Ruscombe Twyford Berkshire RG10 9LT on 22 October 2014
21 Oct 2014 AP03 Appointment of Mr Gregory Hamlin Stone as a secretary on 22 September 2014
21 Oct 2014 AA01 Current accounting period extended from 31 January 2015 to 30 April 2015
22 Sep 2014 TM01 Termination of appointment of Kevin Andrew Jones as a director on 19 September 2014
27 Jan 2014 AA Total exemption small company accounts made up to 31 January 2013
27 Nov 2013 AR01 Annual return made up to 29 October 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 100
27 Nov 2013 AD01 Registered office address changed from 44 Cotterell Gardens Twyford Reading Berkshire RG10 0XP on 27 November 2013
27 Nov 2013 TM02 Termination of appointment of Karen Dalton as a secretary
04 Dec 2012 AA Total exemption full accounts made up to 31 January 2012
30 Oct 2012 AR01 Annual return made up to 29 October 2012 with full list of shareholders
31 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
31 Oct 2011 AR01 Annual return made up to 29 October 2011 with full list of shareholders
07 Mar 2011 AA Total exemption full accounts made up to 31 January 2010
15 Dec 2010 AP01 Appointment of Mr Kevin Andrew Jones as a director
15 Dec 2010 AR01 Annual return made up to 29 October 2010 with full list of shareholders