XCELLENT RESOURCES LTD

Company number 07557254

Date	Type	Description	View / Download
10 Sep 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Jun 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(6 pages)
11 Apr 2013	4.20	Statement of affairs with form 4.19	(5 pages)
11 Apr 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
11 Apr 2013	600	Appointment of a voluntary liquidator	(1 page)
04 Apr 2013	AR01	Annual return made up to 9 March 2013 with full list of shareholders Statement of capital on 2013-04-04 GBP 1	(3 pages)
15 Mar 2013	AD01	Registered office address changed from 1 Vincent Square London SW1P 2PN on 15 March 2013	(1 page)
02 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(3 pages)
09 May 2012	AR01	Annual return made up to 9 March 2012 with full list of shareholders	(3 pages)
06 Oct 2011	AD01	Registered office address changed from Stuart House 55 Catherine Place London SW1E 6DY United Kingdom on 6 October 2011	(2 pages)
17 May 2011	CH01	Director's details changed for Howard Klassen on 17 May 2011	(2 pages)
01 Apr 2011	AP01	Appointment of Howard Klassen as a director	(3 pages)
01 Apr 2011	TM01	Termination of appointment of Jane Hollingdale as a director	(2 pages)
09 Mar 2011	NEWINC	Incorporation	(43 pages)