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EXCEL TOURS LIMITED

Company number 05428805

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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)
23 Mar 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Dec 2009 GAZ1(A) First Gazette notice for voluntary strike-off
20 Nov 2009 CONNOT Change of name notice
20 Nov 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-19
20 Mar 2009 SOAS(A) Voluntary strike-off action has been suspended
02 Dec 2008 GAZ1(A) First Gazette notice for voluntary strike-off
20 Oct 2008 652a Application for striking-off
18 Sep 2008 395 Particulars of a mortgage or charge / charge no: 2
28 Aug 2008 395 Particulars of a mortgage or charge / charge no: 1
21 Aug 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Jun 2008 AA Accounts made up to 31 October 2007
20 Jun 2008 363a Return made up to 19/04/08; full list of members
10 Apr 2008 288a Director and secretary appointed hywel thomas
10 Apr 2008 288b Appointment Terminated Director and Secretary michael stoney
12 Jul 2007 288c Director's particulars changed
05 Jul 2007 AA Accounts made up to 30 April 2006
05 Jul 2007 225 Accounting reference date extended from 30/04/07 to 31/10/07
18 May 2007 363a Return made up to 19/04/07; full list of members
19 Apr 2007 288a New secretary appointed;new director appointed
19 Apr 2007 288b Secretary resigned
19 Apr 2007 287 Registered office changed on 19/04/07 from: explorer house fleming way crawley west sussex RH10 9EA
14 Dec 2006 288a New director appointed
10 Aug 2006 288b Director resigned
18 May 2006 363s Return made up to 19/04/06; full list of members
12 May 2006 288b Secretary resigned;director resigned