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EXXELIS LIMITED

Company number SC270585

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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 May 2016	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)
12 Dec 2015	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
16 Oct 2015	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)
09 May 2014	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)
07 May 2014	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
25 Apr 2014	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 - 3 pages (3 pages)
07 Nov 2013	AR01	Annual return made up to 12 July 2013 with full list of shareholders Statement of capital on 2013-11-07 GBP 12,575.02	View PDF Annual return made up to 12 July 2013 with full list of shareholders Statement of capital on 2013-11-07 GBP 12,575.02 - link opens in a new window - 5 pages (5 pages)
25 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
26 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
15 Aug 2012	AR01	Annual return made up to 12 July 2012 with full list of shareholders	View PDF Annual return made up to 12 July 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
27 Jul 2012	TM02	Termination of appointment of Navin Suyal as a secretary	View PDF Termination of appointment of Navin Suyal as a secretary - link opens in a new window - 1 page (1 page)
27 Jul 2012	TM01	Termination of appointment of Navin Suyal as a director	View PDF Termination of appointment of Navin Suyal as a director - link opens in a new window - 1 page (1 page)
02 Nov 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
09 Aug 2011	AR01	Annual return made up to 12 July 2011 with full list of shareholders	View PDF Annual return made up to 12 July 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
08 Apr 2011	TM01	Termination of appointment of Christopher Bryson as a director	View PDF Termination of appointment of Christopher Bryson as a director - link opens in a new window - 2 pages (2 pages)
01 Apr 2011	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
27 Sep 2010	AR01	Annual return made up to 12 July 2010 with full list of shareholders	View PDF Annual return made up to 12 July 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
27 Sep 2010	CH01	Director's details changed for Christopher Campbell Bryson on 12 July 2010	View PDF Director's details changed for Christopher Campbell Bryson on 12 July 2010 - link opens in a new window - 2 pages (2 pages)
27 Sep 2010	CH01	Director's details changed for Dr Navin Suyal on 12 July 2010	View PDF Director's details changed for Dr Navin Suyal on 12 July 2010 - link opens in a new window - 2 pages (2 pages)
19 Apr 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 27 pages (27 pages)
19 Apr 2010	SH01	Statement of capital following an allotment of shares on 1 April 2010 GBP 8,776.96	View PDF Statement of capital following an allotment of shares on 1 April 2010 GBP 8,776.96 - link opens in a new window - 11 pages (11 pages)
19 Apr 2010	SH01	Statement of capital following an allotment of shares on 1 April 2010 GBP 8,776.96	View PDF Statement of capital following an allotment of shares on 1 April 2010 GBP 8,776.96 - link opens in a new window - 11 pages (11 pages)
10 Aug 2009	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
06 Aug 2009	363a	Return made up to 12/07/09; full list of members	View PDF Return made up to 12/07/09; full list of members - link opens in a new window - 6 pages (6 pages)
06 Aug 2009	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)

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