XCELLSIM PLC

Company number 07438885

Date	Type	Description	View / Download
15 Dec 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
01 Sep 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 May 2015	TM01	Termination of appointment of Umer Khan as a director on 11 May 2015	(1 page)
23 Jan 2015	TM01	Termination of appointment of Alejandro Fischer Gonzalez as a director on 21 January 2015	(1 page)
12 Dec 2014	AR01	Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2014-12-12 GBP 100,000	(7 pages)
06 Aug 2014	AD01	Registered office address changed from 163 Market Street Hyde Cheshire SK14 1HG England to 145-157 St. John Street London EC1V 4PW on 6 August 2014	(1 page)
14 Jul 2014	AD01	Registered office address changed from 163 163 Market Street Hyde United Kingdom to 163 Market Street Hyde Cheshire SK14 1HG on 14 July 2014	(1 page)
14 Jul 2014	AD01	Registered office address changed from 145-157 St. John Street London EC1V 4PW to 163 Market Street Hyde Cheshire SK14 1HG on 14 July 2014	(1 page)
14 Jul 2014	AP03	Appointment of Mr Muhammed Shah Ahmed Choudhury as a secretary on 10 July 2014	(2 pages)
08 Jul 2014	TM02	Termination of appointment of Umer Khan as a secretary	(1 page)
04 Jul 2014	AP01	Appointment of Mr Hushiyar Ali as a director	(2 pages)
04 Jul 2014	AA	Accounts for a dormant company made up to 30 November 2013	(2 pages)
04 Jul 2014	AP01	Appointment of Mr Muhammed Shah Ahmed Choudhury as a director	(2 pages)
22 May 2014	AP01	Appointment of Mr Alejandro Fischer Gonzalez as a director	(2 pages)
18 Mar 2014	TM01	Termination of appointment of Bilal Nasir as a director	(1 page)
14 Feb 2014	AR01	Annual return made up to 15 November 2013 with full list of shareholders Statement of capital on 2014-02-14 GBP 100,000	(5 pages)
14 Feb 2014	AD02	Register inspection address has been changed from 907 the Quays Salford Lancs M50 3RB United Kingdom	(1 page)
22 Oct 2013	AP01	Appointment of Mr Bilal Nasir as a director	(2 pages)
20 Oct 2013	AD01	Registered office address changed from 145 157 St John St London Greater London EC1V 4PW United Kingdom on 20 October 2013	(1 page)
20 Oct 2013	AD01	Registered office address changed from 145 157 St John St London Lancs EC1V 4PW United Kingdom on 20 October 2013	(1 page)
20 Oct 2013	AD01	Registered office address changed from 907 the Quays Salford Lancs M50 3RB United Kingdom on 20 October 2013	(1 page)
28 May 2013	AP03	Appointment of Mr Umer Hayat Khan as a secretary	(2 pages)
28 May 2013	TM02	Termination of appointment of Sinozon Gib Ltd as a secretary	(1 page)
28 May 2013	AA	Accounts for a dormant company made up to 30 November 2012	(2 pages)
08 Feb 2013	AR01	Annual return made up to 15 November 2012 with full list of shareholders	(4 pages)

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