AGC EXCELSIOR LTD

Company number 07519026

Date	Type	Description	View / Download
01 Jul 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Mar 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Mar 2014	DS01	Application to strike the company off the register	(3 pages)
11 Feb 2014	AD01	Registered office address changed from the Annex Rowborough Manor Beaper Shute Brading Sandown Isle of Wight PO36 0AZ United Kingdom on 11 February 2014	(1 page)
21 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
28 Mar 2013	AR01	Annual return made up to 7 February 2013 with full list of shareholders Statement of capital on 2013-03-28 GBP 100	(4 pages)
28 Mar 2013	CH03	Secretary's details changed for Miss Catherine Baker on 1 October 2011	(1 page)
06 Sep 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
27 Jun 2012	AD01	Registered office address changed from 2 New Road Brading Sandown Isle of Wight PO36 0DT England on 27 June 2012	(1 page)
10 Feb 2012	AR01	Annual return made up to 7 February 2012 with full list of shareholders	(4 pages)
12 Apr 2011	CERTNM	Company name changed vectis 677 LIMITED\certificate issued on 12/04/11 RES15 ‐ Change company name resolution on 2011-04-12 NM01 ‐ Change of name by resolution	(3 pages)
12 Apr 2011	AA01	Current accounting period extended from 28 February 2012 to 31 March 2012	(1 page)
12 Apr 2011	SH01	Statement of capital following an allotment of shares on 12 April 2011 GBP 100	(3 pages)
12 Apr 2011	AP03	Appointment of Miss Catherine Baker as a secretary	(2 pages)
12 Apr 2011	AP01	Appointment of Mr Paul Gregory Doick as a director	(2 pages)
12 Apr 2011	TM02	Termination of appointment of Garbett Nominees Limited as a secretary	(1 page)
12 Apr 2011	TM01	Termination of appointment of Paul Robert Garbett as a director	(1 page)
07 Feb 2011	NEWINC	Incorporation	(21 pages)