EXCELLANCE (UK) LIMITED

Company number 05741688

Date	Type	Description	View / Download
05 Feb 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Nov 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(8 pages)
07 Sep 2011	4.20	Statement of affairs with form 4.19	(6 pages)
07 Sep 2011	600	Appointment of a voluntary liquidator	(1 page)
07 Sep 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-09-01	(1 page)
25 Aug 2011	AD01	Registered office address changed from Unit 3B, 52/54 Wandle Bank Wimbledon London SW19 1DW on 25 August 2011	(1 page)
18 Apr 2011	AR01	Annual return made up to 14 March 2011 with full list of shareholders Statement of capital on 2011-04-18 GBP 100	(3 pages)
22 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
01 Jun 2010	AR01	Annual return made up to 14 March 2010 with full list of shareholders	(4 pages)
01 Jun 2010	CH01	Director's details changed for Mr Gary Roy Walker on 1 March 2010	(2 pages)
30 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)
08 Jun 2009	363a	Return made up to 14/03/09; full list of members	(3 pages)
08 Jun 2009	288b	Appointment Terminated Secretary alpha nominees (london) LIMITED	(1 page)
02 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
07 Jan 2009	363a	Return made up to 14/03/08; full list of members	(3 pages)
04 Sep 2008	395	Particulars of a mortgage or charge / charge no: 1	(4 pages)
15 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(5 pages)
11 Jun 2007	88(2)R	Ad 15/03/07--------- £ si 1@1=1 £ si 1@1=1 £ ic 100/102	(2 pages)
16 May 2007	363a	Return made up to 14/03/07; full list of members	(2 pages)
09 Nov 2006	288a	New secretary appointed	(1 page)
09 Nov 2006	288b	Secretary resigned	(1 page)
14 Mar 2006	NEWINC	Incorporation	(17 pages)