Advanced company searchLink opens in new window

EXCELERATED APPLICATIONS LIMITED

Company number 07604387

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
29 Mar 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Apr 2021 SOAS(A) Voluntary strike-off action has been suspended
02 Mar 2021 GAZ1(A) First Gazette notice for voluntary strike-off
17 Feb 2021 DS01 Application to strike the company off the register
04 Feb 2021 AD01 Registered office address changed from 10th Floor, the Met Building 22 Percy Street London W1T 2BU England to 8 Alexandra Road Thames Ditton KT7 0QT on 4 February 2021
09 Apr 2020 CS01 Confirmation statement made on 28 February 2020 with no updates
09 Apr 2020 CH01 Director's details changed for Mr Daniel Michael Davison Strang on 8 April 2020
20 Dec 2019 AA Total exemption full accounts made up to 31 December 2018
09 Jul 2019 DISS40 Compulsory strike-off action has been discontinued
08 Jul 2019 CS01 Confirmation statement made on 28 February 2019 with updates
08 Jul 2019 PSC02 Notification of Crowd Reactive Limited as a person with significant control on 22 June 2019
08 Jul 2019 PSC07 Cessation of Ramesh Varsani as a person with significant control on 22 June 2019
21 May 2019 GAZ1 First Gazette notice for compulsory strike-off
19 Jul 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 Jul 2018 AD01 Registered office address changed from 15 Ncr Business Centre Great Central Way London NW10 0AB to 10th Floor, the Met Building 22 Percy Street London W1T 2BU on 11 July 2018
11 Jul 2018 TM02 Termination of appointment of Ramesh Varsani as a secretary on 22 June 2018
11 Jul 2018 TM01 Termination of appointment of Ramesh Naran Varsani as a director on 22 June 2018
11 Jul 2018 AP01 Appointment of Oliver James Peter Harridge as a director on 22 June 2018
11 Jul 2018 AP01 Appointment of Mr Daniel Michael Davison Strang as a director on 22 June 2018
11 Jul 2018 SH01 Statement of capital following an allotment of shares on 5 May 2018
  • GBP 365
11 May 2018 AA Micro company accounts made up to 31 December 2017
27 Mar 2018 TM01 Termination of appointment of Conor Mullaney as a director on 22 March 2018
27 Mar 2018 PSC07 Cessation of Conor Mullaney as a person with significant control on 22 March 2018
14 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with no updates
26 Sep 2017 AA Micro company accounts made up to 31 December 2016