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EXCELET LTD.

Company number SC306564

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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)
13 Jun 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Mar 2017 GAZ1(A) First Gazette notice for voluntary strike-off
17 Mar 2017 DS01 Application to strike the company off the register
24 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
12 Aug 2016 CS01 Confirmation statement made on 9 August 2016 with updates
24 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
07 Sep 2015 AR01 Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1
19 May 2015 AD01 Registered office address changed from . Suite 3, Floor 2 Els House, 555 Gorgie Road Edinburgh EH11 3LE to 4C New Mart Road Edinburgh EH14 1RL on 19 May 2015
18 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
12 Aug 2014 AR01 Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 1
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
28 Nov 2013 AD01 Registered office address changed from Terston House 1 Huly Hill Road Newbridge Edinburgh,Lothians,EH28 8PH on 28 November 2013
28 Nov 2013 CH01 Director's details changed for Mr Shafqat Rasul on 1 April 2013
09 Aug 2013 AR01 Annual return made up to 9 August 2013 with full list of shareholders
Statement of capital on 2013-08-09
  • GBP 1
18 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
14 Aug 2012 AR01 Annual return made up to 9 August 2012 with full list of shareholders
15 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
12 Aug 2011 AR01 Annual return made up to 9 August 2011 with full list of shareholders
31 Mar 2011 AP03 Appointment of Ms Susana Garcia as a secretary
31 Mar 2011 TM02 Termination of appointment of Bruce Gellalty as a secretary
05 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
23 Aug 2010 AR01 Annual return made up to 9 August 2010 with full list of shareholders
16 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
16 Jan 2010 AA Total exemption small company accounts made up to 31 March 2008
16 Nov 2009 AP03 Appointment of Bruce Walter Gellalty as a secretary