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XCESS A BUS LIMITED

Company number 05494618

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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)
07 Mar 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
17 Oct 2016 AP01 Appointment of Mr. Ricky Short as a director on 1 August 2016
13 Oct 2016 TM01 Termination of appointment of William Wayne Snyder as a director on 31 July 2016
13 Oct 2016 AP03 Appointment of Ms. Teresa Holderer as a secretary on 1 August 2016
13 Oct 2016 TM01 Termination of appointment of Thomas Paul Laffey as a director on 31 July 2016
13 Oct 2016 TM02 Termination of appointment of Thomas Paul Laffey as a secretary on 31 July 2016
28 Jul 2016 AA Audit exemption subsidiary accounts made up to 31 July 2015
28 Jul 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/07/15
28 Jul 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/07/15
11 Jul 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/07/15
17 Sep 2015 AA01 Previous accounting period shortened from 31 October 2015 to 31 July 2015
11 Sep 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 100
10 Aug 2015 AA Full accounts made up to 31 October 2014
04 Jun 2015 AD01 Registered office address changed from Burnt Tree House Knights Way Battlefield Enterprise Park Shrewsbury Salop SY1 3AB to C/O Steve Young Enterprise House Vicarage Road Egham Surrey TW20 9FB on 4 June 2015
16 Oct 2014 AP03 Appointment of Thomas Paul Laffey as a secretary on 7 August 2014
11 Sep 2014 AP01 Appointment of Thomas Paul Laffey as a director on 7 August 2014
11 Sep 2014 AP01 Appointment of William Wayne Snyder as a director on 7 August 2014
11 Sep 2014 AP01 Appointment of Lee Richard Kaplan as a director on 7 August 2014
05 Sep 2014 TM02 Termination of appointment of Richard Metcalfe as a secretary on 7 August 2014
05 Sep 2014 TM01 Termination of appointment of Richard Metcalfe as a director on 7 August 2014
05 Sep 2014 TM01 Termination of appointment of Simon Claude Cassidy as a director on 7 August 2014
13 Aug 2014 MR04 Satisfaction of charge 1 in full
28 Jul 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 100
30 Jun 2014 AA Audit exemption subsidiary accounts made up to 31 October 2013