FIELDSMART EXCELLICA LTD

Company number 06880928

Date	Type	Description	View / Download
15 Sep 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Jun 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 May 2015	DS01	Application to strike the company off the register	(3 pages)
17 Apr 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
17 Apr 2015	MR04	Satisfaction of charge 1 in full	(5 pages)
31 Mar 2015	AA	Total exemption small company accounts made up to 30 September 2014	(6 pages)
30 Apr 2014	AR01	Annual return made up to 20 April 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 100	(3 pages)
30 Apr 2014	AD01	Registered office address changed from 5 Waters Edge Station Road Pulborough West Sussex RH20 1AX England on 30 April 2014	(1 page)
30 Apr 2014	AD01	Registered office address changed from One St. Peters Road Maidenhead Berkshire SL6 7QU United Kingdom on 30 April 2014	(1 page)
27 Mar 2014	AA01	Current accounting period extended from 31 March 2014 to 30 September 2014	(1 page)
20 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)
22 May 2013	AR01	Annual return made up to 20 April 2013 with full list of shareholders	(3 pages)
21 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
28 May 2012	AR01	Annual return made up to 20 April 2012 with full list of shareholders	(3 pages)
19 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
11 Jul 2011	AD01	Registered office address changed from Johnstounburn Marlow Road Cadmore End High Wycombe Buckinghamshire HP14 3PW United Kingdom on 11 July 2011	(1 page)
07 Jun 2011	AR01	Annual return made up to 20 April 2011 with full list of shareholders	(3 pages)
07 Jun 2011	AD01	Registered office address changed from C/O Alan Secker & Co 4 Churchill Court 58 Station Road North Harrow Harrow Middlesex HA2 7SA England on 7 June 2011	(1 page)
15 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
29 Apr 2010	AR01	Annual return made up to 20 April 2010 with full list of shareholders	(4 pages)
29 Apr 2010	CH01	Director's details changed for Gail Jeanette Tunesi on 1 January 2010	(2 pages)
15 Mar 2010	AD01	Registered office address changed from Johnstounburn House Cadmore End High Wycombe HP14 3PW United Kingdom on 15 March 2010	(1 page)
15 Mar 2010	AA01	Current accounting period shortened from 30 April 2010 to 31 March 2010	(1 page)
22 Jan 2010	88(2)	Ad 20/04/09\gbp si 100@1=100\gbp ic 100/200\	(1 page)
22 Jan 2010	TM02	Termination of appointment of Stephen Moriarty as a secretary	(1 page)