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EXCEL24 LIMITED

Company number 03940382

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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 Mar 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Dec 2009 GAZ1(A) First Gazette notice for voluntary strike-off
20 Mar 2009 SOAS(A) Voluntary strike-off action has been suspended
02 Dec 2008 GAZ1(A) First Gazette notice for voluntary strike-off
20 Oct 2008 652a Application for striking-off
29 Sep 2008 288b Appointment Terminated Director magnus stephensen
05 Sep 2008 288a Director appointed mr magnus stephensen
21 Aug 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Jun 2008 AA Accounts made up to 31 October 2007
20 Jun 2008 363a Return made up to 06/03/08; full list of members
11 Apr 2008 288a Director and secretary appointed hywel thomas
19 Feb 2008 288b Secretary resigned
08 Oct 2007 288c Secretary's particulars changed
30 Aug 2007 AA Accounts made up to 31 October 2006
09 Mar 2007 363a Return made up to 06/03/07; full list of members
27 Feb 2007 288a New director appointed
10 Aug 2006 288b Director resigned
19 Jul 2006 AA Accounts made up to 31 October 2005
27 Mar 2006 363a Return made up to 06/03/06; full list of members
27 Mar 2006 190 Location of debenture register
27 Mar 2006 353 Location of register of members
27 Mar 2006 287 Registered office changed on 27/03/06 from: mitre court fleming way crawley west sussex RH10 9NJ
23 Mar 2005 AA Accounts made up to 31 October 2004
09 Mar 2005 363s Return made up to 06/03/05; full list of members
23 Mar 2004 363s Return made up to 06/03/04; full list of members