EXCELITAS NOBLELIGHT LIMITED

Company number 01403898

Date	Type	Description	View / Download
04 Dec 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
03 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Nov 2019	AA	Full accounts made up to 31 December 2018	(27 pages)
01 May 2019	CS01	Confirmation statement made on 15 April 2019 with no updates	(3 pages)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	(27 pages)
28 Jun 2018	CS01	Confirmation statement made on 15 April 2018 with no updates	(3 pages)
14 Dec 2017	AP03	Appointment of Mr Simon Mountford as a secretary on 14 December 2017	(2 pages)
14 Dec 2017	TM02	Termination of appointment of Michele Fensom as a secretary on 14 December 2017	(1 page)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(27 pages)
18 Apr 2017	CS01	Confirmation statement made on 15 April 2017 with updates	(5 pages)
27 Mar 2017	AP01	Appointment of Ms Sandra Niedermeier as a director on 27 March 2017	(2 pages)
23 Mar 2017	TM01	Termination of appointment of Heiko Braun as a director on 13 March 2017	(1 page)
28 Nov 2016	AP03	Appointment of Mrs Michele Fensom as a secretary on 25 November 2016	(2 pages)
07 Nov 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
29 Jul 2016	TM02	Termination of appointment of Mark Andrew Bartlett as a secretary on 29 July 2016	(1 page)
06 May 2016	CC04	Statement of company's objects	(2 pages)
06 May 2016	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interest 22/01/2016 RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
21 Apr 2016	AR01	Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 1,000,000	(5 pages)
14 Dec 2015	AUD	Auditor's resignation	(1 page)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
17 Jun 2015	AP01	Appointment of Mr Philipp Gloeggler as a director on 15 June 2015	(2 pages)
17 Jun 2015	AP01	Appointment of Dr Heiko Braun as a director	(2 pages)
17 Jun 2015	AP01	Appointment of Dr Heiko Braun as a director on 15 June 2015	(2 pages)
15 Jun 2015	TM01	Termination of appointment of Jeremy Woffendin as a director on 15 June 2015	(1 page)
15 Jun 2015	TM01	Termination of appointment of Mark Andrew Bartlett as a director on 15 June 2015	(1 page)