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XCELERON LIMITED

Company number 03216427

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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)
23 Apr 2013 GAZ2 Final Gazette dissolved following liquidation
23 Jan 2013 2.35B Notice of move from Administration to Dissolution on 9 January 2013
14 Aug 2012 2.24B Administrator's progress report to 9 July 2012
22 Mar 2012 F2.18 Notice of deemed approval of proposals
09 Mar 2012 2.17B Statement of administrator's proposal
27 Feb 2012 2.16B Statement of affairs with form 2.14B/2.15B
16 Jan 2012 AD01 Registered office address changed from York Biocentre, Innovation Way Heslington York North Yorkshire YO10 5NY on 16 January 2012
16 Jan 2012 2.12B Appointment of an administrator
21 Jun 2011 AR01 Annual return made up to 10 June 2011 with full list of shareholders
Statement of capital on 2011-06-21
  • GBP 1,654,920.2
12 Apr 2011 CH01 Director's details changed for Dr Michael Butler on 11 April 2011
12 Apr 2011 CH01 Director's details changed for Mr Iyad Omari on 11 April 2011
12 Apr 2011 CH01 Director's details changed for Mr Edward William Anthony Lascelles on 11 April 2011
12 Apr 2011 CH01 Director's details changed for Ian Mark Buckley-Golder on 11 April 2011
30 Mar 2011 CH01 Director's details changed for Mr Ian Bedford on 30 March 2011
08 Oct 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub div shares 11/08/2010
20 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 19
20 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 18
20 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 20
01 Jul 2010 AR01 Annual return made up to 10 June 2010 with full list of shareholders
01 Jul 2010 TM01 Termination of appointment of Ronald Garner as a director
01 Jul 2010 CH01 Director's details changed for Ian Mark Buckley-Golder on 10 June 2010
01 Jul 2010 CH01 Director's details changed for Mr Iyad Omari on 10 June 2010
11 Jun 2010 AA Group of companies' accounts made up to 31 December 2009
11 Feb 2010 AP01 Appointment of Mr Angus Oliver Whiteley as a director
27 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities