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EXCEL COMPONENTS (HOLDINGS) LIMITED

Company number 09493045

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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)
29 May 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Mar 2018 GAZ1 First Gazette notice for compulsory strike-off
28 Mar 2017 CS01 Confirmation statement made on 17 March 2017 with updates
17 Jan 2017 SH06 Cancellation of shares. Statement of capital on 6 December 2016
  • GBP 100
17 Jan 2017 SH03 Purchase of own shares.
30 Dec 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Dec 2016 SH01 Statement of capital following an allotment of shares on 6 December 2016
  • GBP 110.00
04 Dec 2016 SH01 Statement of capital following an allotment of shares on 3 October 2016
  • GBP 100.00
29 Nov 2016 SH06 Cancellation of shares. Statement of capital on 3 October 2016
  • GBP 100
21 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Nov 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Nov 2016 SH03 Purchase of own shares.
12 May 2016 MR01 Registration of charge 094930450002, created on 12 May 2016
07 May 2016 MR04 Satisfaction of charge 094930450001 in full
01 Apr 2016 AR01 Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 100
02 Sep 2015 AD01 Registered office address changed from C/O Hart Shaw Llp Europa Link Sheffield Business Park Sheffield South Yorkshire S9 1XU United Kingdom to Unit 2-4 New Court Mildred Sylvester Way Normanton WF6 1TA on 2 September 2015
30 Apr 2015 SH01 Statement of capital following an allotment of shares on 17 April 2015
  • GBP 100
30 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
30 Apr 2015 CC01 Notice of Restriction on the Company's Articles
30 Apr 2015 MR01 Registration of a charge
24 Apr 2015 MR01 Registration of charge 094930450001, created on 17 April 2015
17 Mar 2015 NEWINC Incorporation
Statement of capital on 2015-03-17
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted