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EXCELSA VENTURES LIMITED

Company number 10193459

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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 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Jul 2020 CS01 Confirmation statement made on 22 May 2020 with no updates
01 Jul 2020 TM01 Termination of appointment of Moritz Georg Bolle as a director on 30 June 2020
01 Jul 2020 PSC07 Cessation of Sturrock and Robson International Bv as a person with significant control on 1 January 2020
01 Jul 2020 PSC02 Notification of Sturrock & Robson Sarl as a person with significant control on 1 January 2020
10 Mar 2020 GAZ1(A) First Gazette notice for voluntary strike-off
27 Feb 2020 DS01 Application to strike the company off the register
21 Jan 2020 AA Full accounts made up to 30 June 2019
23 May 2019 CS01 Confirmation statement made on 22 May 2019 with no updates
27 Dec 2018 AA Full accounts made up to 30 June 2018
26 Nov 2018 AP01 Appointment of Mr Alan Stuart Merrell as a director on 22 November 2018
23 Nov 2018 AP01 Appointment of Mr Dennis Giovanni Mech as a director on 22 November 2018
19 Oct 2018 AP01 Appointment of Mr Moritz Georg Bolle as a director on 15 October 2018
27 Jun 2018 CS01 Confirmation statement made on 22 May 2018 with no updates
19 Apr 2018 TM02 Termination of appointment of Kristina Louise Reddy as a secretary on 31 March 2018
02 Jan 2018 AA Full accounts made up to 30 June 2017
11 Oct 2017 TM01 Termination of appointment of Moritz Georg Bolle as a director on 1 October 2017
04 Jun 2017 CS01 Confirmation statement made on 22 May 2017 with updates
01 Jun 2017 AP03 Appointment of Mrs Kristina Louise Reddy as a secretary on 1 June 2017
01 Jun 2017 TM02 Termination of appointment of Reuben Shamuyarira as a secretary on 1 June 2017
07 Mar 2017 AA01 Current accounting period extended from 31 May 2017 to 30 June 2017
23 May 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-05-23
  • GBP 100