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EXCELAN LTD

Company number 08828237

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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)
06 Jun 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Mar 2017 GAZ1(A) First Gazette notice for voluntary strike-off
08 Mar 2017 DS01 Application to strike the company off the register
15 Nov 2016 CS01 Confirmation statement made on 14 November 2016 with updates
23 Sep 2016 AA Micro company accounts made up to 31 March 2016
22 Sep 2016 AA01 Previous accounting period shortened from 5 April 2016 to 31 March 2016
31 Dec 2015 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 1
31 Dec 2015 CH01 Director's details changed for Mr Ian Martin Geraghty on 30 December 2015
08 Apr 2015 AA Accounts for a dormant company made up to 5 April 2015
13 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 1
13 Jan 2015 AD01 Registered office address changed from C/O H20 Accounting Ltd the Old Dairy Little Tapnage Estate Tanfield Lane Wickham Fareham Hampshire PO17 5BQ England to 21E St. Ronans Road Southsea Hampshire PO4 0PW on 13 January 2015
18 Nov 2014 CH01 Director's details changed for Mr Ian Martin Geraghty on 1 November 2014
18 Nov 2014 AA01 Current accounting period extended from 31 December 2014 to 5 April 2015
03 Feb 2014 CH01 Director's details changed for Mr Ian Martin Geraghty on 3 February 2014
03 Feb 2014 AD01 Registered office address changed from 21E St. Ronans Road Southsea Hampshire PO4 0PW England on 3 February 2014
31 Dec 2013 NEWINC Incorporation
Statement of capital on 2013-12-31
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted