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EXELNET LTD

Company number 11517033

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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)
17 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
19 Sep 2019 DS01 Application to strike the company off the register
15 Mar 2019 PSC07 Cessation of Scott Gordon Mckenzie as a person with significant control on 15 March 2019
15 Mar 2019 PSC07 Cessation of Sarah Elizabeth Cousins as a person with significant control on 15 March 2019
15 Mar 2019 TM01 Termination of appointment of Sarah Elizabeth Cousins as a director on 15 March 2019
15 Mar 2019 TM01 Termination of appointment of Scott Gordon Mckenzie as a director on 15 March 2019
09 Oct 2018 AA01 Current accounting period shortened from 31 August 2019 to 31 March 2019
28 Aug 2018 AD01 Registered office address changed from 2 Hockney Close Loughborough LE11 5GX England to Production House, 2 Hockey Close Loughborough LE11 5GX on 28 August 2018
28 Aug 2018 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 2 Hockney Close Loughborough LE11 5GX on 28 August 2018
15 Aug 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-08-14
14 Aug 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-08-14
  • GBP 30