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EXCEL DIRECT LIMITED

Company number 08008893

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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)
30 Oct 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Aug 2018 GAZ1(A) First Gazette notice for voluntary strike-off
02 Aug 2018 DS01 Application to strike the company off the register
26 Jan 2018 CS01 Confirmation statement made on 19 January 2018 with no updates
28 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
08 Aug 2017 AD01 Registered office address changed from Kemp House 160 City Road London EC1V 2NX England to 51 Rose Lane Romford Essex RM6 5JT on 8 August 2017
08 Aug 2017 TM01 Termination of appointment of Margery Wanjira Nyaga as a director on 1 August 2017
30 Jun 2017 AP01 Appointment of Miss Margery Wanjira Nyaga as a director on 30 June 2017
19 Jan 2017 CS01 Confirmation statement made on 19 January 2017 with updates
16 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
14 Oct 2016 AD01 Registered office address changed from 51 Rose Lane Romford Essex RM6 5JT to Kemp House 160 City Road London EC1V 2NX on 14 October 2016
12 Oct 2016 CH03 Secretary's details changed for Mr Francis Githinji Mwangi on 10 October 2016
26 Mar 2016 AR01 Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-03-26
  • GBP 1
18 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
01 Apr 2015 AR01 Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 1
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
08 Apr 2014 AR01 Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 1
12 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Apr 2013 AR01 Annual return made up to 28 March 2013 with full list of shareholders
28 Mar 2012 NEWINC Incorporation