PROJECT EXCELLENCE LIMITED

Company number SC433088

Date	Type	Description	View / Download
28 Mar 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Jan 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Dec 2016	DS01	Application to strike the company off the register	(3 pages)
30 Sep 2016	CS01	Confirmation statement made on 21 September 2016 with updates	(5 pages)
10 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
12 Apr 2016	CH01	Director's details changed for Mr Jan Inge Nore on 4 January 2016	(2 pages)
12 Apr 2016	CH01	Director's details changed for Mr Mons Svendal Aase on 4 January 2016	(2 pages)
12 Apr 2016	CH03	Secretary's details changed for Mr Bhavin Naresh Asher on 4 January 2016	(1 page)
04 Apr 2016	AP01	Appointment of Mr Robert Daniel Gillespie as a director on 4 April 2016	(2 pages)
23 Dec 2015	AD01	Registered office address changed from 81-83 Waterloo Quay Waterloo Quay Aberdeen AB11 5DE Scotland to Horizons House 81-83 Waterloo Quay Aberdeen AB11 5DE on 23 December 2015	(1 page)
23 Dec 2015	AD01	Registered office address changed from Exchange No. 1 62 Market Street Aberdeen AB11 5PJ to Horizons House 81-83 Waterloo Quay Aberdeen AB11 5DE on 23 December 2015	(1 page)
21 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
21 Sep 2015	AR01	Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 1	(5 pages)
19 Jun 2015	TM01	Termination of appointment of Giovanni Corbetta as a director on 10 June 2015	(1 page)
23 Dec 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 21 September 2014	(17 pages)
19 Dec 2014	AR01	Annual return made up to 21 September 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 23/12/2014.	(7 pages)
19 Jun 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
29 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
23 May 2014	TM01	Termination of appointment of David Rennie as a director	(1 page)
23 May 2014	TM02	Termination of appointment of Stronachs Secretaries Limited as a secretary	(1 page)
23 May 2014	AP01	Appointment of Mr Giovanni Corbetta as a director	(2 pages)
23 May 2014	AP03	Appointment of Mr Bhavin Naresh Asher as a secretary	(2 pages)
23 May 2014	AP01	Appointment of Mr Mons Svendal Aase as a director	(2 pages)
23 May 2014	AP01	Appointment of Mr Jan Inge Nore as a director	(2 pages)
22 May 2014	AD01	Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW on 22 May 2014	(1 page)