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EXC3 LIMITED

Company number 12567151

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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)
24 Jan 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Nov 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
31 Oct 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
01 Apr 2022	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 Mar 2022	CS01	Confirmation statement made on 17 March 2022 with no updates	View PDF Confirmation statement made on 17 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2021	CS01	Confirmation statement made on 20 April 2021 with updates	View PDF Confirmation statement made on 20 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
15 Jan 2021	PSC05	Change of details for Excalibur Healthcare Services Limited as a person with significant control on 7 January 2021	View PDF Change of details for Excalibur Healthcare Services Limited as a person with significant control on 7 January 2021 - link opens in a new window - 2 pages (2 pages)
14 Jan 2021	AD01	Registered office address changed from 2nd Floor 60 st James's Street St James's London SW1A 1LZ United Kingdom to 2nd Floor 60 st James's Street St James's London SW1A 1LE on 14 January 2021	View PDF Registered office address changed from 2nd Floor 60 st James's Street St James's London SW1A 1LZ United Kingdom to 2nd Floor 60 st James's Street St James's London SW1A 1LE on 14 January 2021 - link opens in a new window - 1 page (1 page)
12 Jan 2021	PSC05	Change of details for Excalibur Healthcare Services Limited as a person with significant control on 7 January 2021	View PDF Change of details for Excalibur Healthcare Services Limited as a person with significant control on 7 January 2021 - link opens in a new window - 2 pages (2 pages)
12 Jan 2021	AD01	Registered office address changed from Calder & Co 30 Orange Street London WC2H 7HF United Kingdom to 2nd Floor 60 st James's Street St James's London SW1A 1LZ on 12 January 2021	View PDF Registered office address changed from Calder & Co 30 Orange Street London WC2H 7HF United Kingdom to 2nd Floor 60 st James's Street St James's London SW1A 1LZ on 12 January 2021 - link opens in a new window - 1 page (1 page)
11 Jan 2021	PSC01	Notification of Sir Christopher Evans as a person with significant control on 11 January 2021	View PDF Notification of Sir Christopher Evans as a person with significant control on 11 January 2021 - link opens in a new window - 2 pages (2 pages)
14 Jul 2020	AA01	Current accounting period shortened from 30 April 2021 to 31 March 2021	View PDF Current accounting period shortened from 30 April 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
14 Jul 2020	AD01	Registered office address changed from 30 Orange Street London WC2H 7HF United Kingdom to Calder & Co 30 Orange Street London WC2H 7HF on 14 July 2020	View PDF Registered office address changed from 30 Orange Street London WC2H 7HF United Kingdom to Calder & Co 30 Orange Street London WC2H 7HF on 14 July 2020 - link opens in a new window - 1 page (1 page)
26 Jun 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-06-09	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-06-09 - link opens in a new window - 2 pages (2 pages)
26 Jun 2020	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
21 Apr 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-21 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-21 GBP 1 - link opens in a new window - 10 pages (10 pages)

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