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EXCEL BUSINESS COMMUNICATIONS LTD

Company number 09068413

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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)
18 Dec 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Aug 2018 TM01 Termination of appointment of Matthew Stead as a director on 1 August 2018
31 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
05 Apr 2018 TM02 Termination of appointment of Maureen Campion as a secretary on 1 February 2018
05 Apr 2018 TM01 Termination of appointment of Karen Anne Campion as a director on 1 February 2018
10 Aug 2017 CH01 Director's details changed for Miss Karen Anne Campion on 10 August 2017
10 Aug 2017 AD01 Registered office address changed from Corporate Accountancy Solutions Georges Court Chestergate Macclesfield Cheshire SK11 6DP England to Suite 9, Whitfield Business Hub 184-200 Pensby Road Heswall Wirral CH60 7RJ on 10 August 2017
10 Aug 2017 CH01 Director's details changed for Mr Matthew Stead on 10 August 2017
08 Aug 2017 TM01 Termination of appointment of Wayne Robert Skellon as a director on 8 August 2017
08 Aug 2017 TM01 Termination of appointment of Jeffrey Eamens as a director on 8 August 2017
07 Jun 2017 CS01 Confirmation statement made on 3 June 2017 with updates
25 May 2017 AA Total exemption small company accounts made up to 31 August 2016
03 May 2017 AD01 Registered office address changed from Communications House Parkway Deeside Industrial Estate Deeside Flintshire CH5 2NS to Corporate Accountancy Solutions Georges Court Chestergate Macclesfield Cheshire SK11 6DP on 3 May 2017
03 Jun 2016 AR01 Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 1,000
02 Mar 2016 AA Total exemption small company accounts made up to 31 August 2015
18 Aug 2015 AA01 Current accounting period extended from 30 June 2015 to 31 August 2015
24 Jun 2015 AR01 Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 1,000
16 Mar 2015 SH08 Change of share class name or designation
16 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
16 Mar 2015 AP01 Appointment of Matthew Stead as a director on 24 February 2015
16 Mar 2015 AP01 Appointment of Mr Jeffrey Eamens as a director on 24 February 2015
16 Mar 2015 AP01 Appointment of Wayne Robert Skellon as a director on 24 February 2015
16 Mar 2015 CH01 Director's details changed for Miss Karen Anne Campion on 24 February 2015
16 Mar 2015 AD01 Registered office address changed from Whitfield Business Centre 188-200 Pensby Road Heswall Merseyside CH60 7RJ United Kingdom to Communications House Parkway Deeside Industrial Park Deeside Flintshire CH5 2NS on 16 March 2015
01 Aug 2014 CERTNM Company name changed excel communications LIMITED\certificate issued on 01/08/14
  • RES15 ‐ Change company name resolution on 2014-07-28