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EXCEL NETWORKING SOLUTIONS LIMITED

Company number 06755121

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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)
02 Dec 2015 AR01 Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 901
28 Oct 2015 MR04 Satisfaction of charge 1 in full
25 Sep 2015 AUD Auditor's resignation
16 Sep 2015 AA Full accounts made up to 31 March 2015
14 Jul 2015 MR05 All of the property or undertaking has been released from charge 1
18 May 2015 TM01 Termination of appointment of Robert Charles Mayall as a director on 30 April 2015
11 May 2015 AA01 Current accounting period shortened from 31 March 2016 to 31 December 2015
04 Dec 2014 AR01 Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 901
15 Sep 2014 AA Accounts for a small company made up to 31 March 2014
11 Dec 2013 AR01 Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 901
25 Sep 2013 AA Accounts for a small company made up to 31 March 2013
17 Sep 2013 CERTNM Company name changed mayflex europe LIMITED\certificate issued on 17/09/13
  • RES15 ‐ Change company name resolution on 2013-09-10
17 Sep 2013 CONNOT Change of name notice
19 Dec 2012 AR01 Annual return made up to 21 November 2012 with full list of shareholders
30 Oct 2012 AA Accounts for a small company made up to 31 March 2012
20 Dec 2011 AR01 Annual return made up to 21 November 2011 with full list of shareholders
12 Sep 2011 AA Accounts for a small company made up to 31 March 2011
21 Dec 2010 AR01 Annual return made up to 21 November 2010 with full list of shareholders
13 Dec 2010 AA Accounts for a small company made up to 31 March 2010
06 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
09 Dec 2009 AR01 Annual return made up to 21 November 2009 with full list of shareholders
03 Sep 2009 88(2) Ad 02/03/09\gbp si 900@1=900\gbp ic 1/901\
03 Sep 2009 123 Nc inc already adjusted 02/03/09
03 Sep 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
16 Feb 2009 225 Accounting reference date shortened from 30/11/2009 to 31/03/2009