- Company Overview for EXCELION LIMITED (08488483)
- Filing history for EXCELION LIMITED (08488483)
- People for EXCELION LIMITED (08488483)
- More for EXCELION LIMITED (08488483)
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) |
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24 Aug 2021 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
08 Jun 2021 | GAZ1 | First Gazette notice for compulsory strike-off | |
29 Apr 2020 | TM01 | Termination of appointment of Allan Anthony Reeves as a director on 21 April 2020 | |
29 Apr 2020 | AP01 | Appointment of Mr Yevgeny Merkel as a director on 21 April 2020 | |
20 Apr 2020 | CS01 | Confirmation statement made on 15 April 2020 with no updates | |
20 Apr 2020 | PSC05 | Change of details for Excelion Partners International Limited as a person with significant control on 18 April 2020 | |
20 Apr 2020 | AD01 | Registered office address changed from 15 Meadway London N14 6NY England to Garden Studios 71-75 Shelton Street Covent Garden London WC2H 9JQ on 20 April 2020 | |
28 May 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
16 May 2019 | CS01 | Confirmation statement made on 15 April 2019 with no updates | |
12 Feb 2019 | AD01 | Registered office address changed from 2 Mill Plat Isleworth TW7 6DY England to 15 Meadway London N14 6NY on 12 February 2019 | |
12 Feb 2019 | TM01 | Termination of appointment of Daniel Bryan Hall as a director on 8 February 2019 | |
15 May 2018 | CS01 | Confirmation statement made on 15 April 2018 with no updates | |
15 May 2018 | AD01 | Registered office address changed from 31-35 Kirby Street London EC1N 8TE England to 2 Mill Plat Isleworth TW7 6DY on 15 May 2018 | |
11 May 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
18 Sep 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
15 May 2017 | CS01 | Confirmation statement made on 15 April 2017 with updates | |
16 Nov 2016 | AD01 | Registered office address changed from 33 st. James's Square London SW1Y 4JS England to 31-35 Kirby Street London EC1N 8TE on 16 November 2016 | |
17 May 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
11 May 2016 | AR01 |
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
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11 May 2016 | AD01 | Registered office address changed from Surrey House 36-44 High Street Redhill Surrey RH1 1RH to 33 st. James's Square London SW1Y 4JS on 11 May 2016 | |
11 May 2016 | CH01 | Director's details changed for Mr Allan Anthony Reeves on 1 May 2015 | |
11 May 2016 | CH01 | Director's details changed for Mr Daniel Bryan Hall on 1 May 2015 | |
19 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
09 Jun 2015 | AR01 |
Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-06-09
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08 Jun 2015 | CH01 | Director's details changed for Mr Daniel Bryan Hall on 13 April 2015 |