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EXCELL CONVERGED SOLUTIONS LIMITED

Company number 04589520

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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)
07 Jun 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Apr 2022 TM01 Termination of appointment of Andrew Charles Ashton as a director on 14 April 2022
22 Mar 2022 GAZ1(A) First Gazette notice for voluntary strike-off
10 Mar 2022 DS01 Application to strike the company off the register
07 Mar 2022 AP01 Appointment of Mrs Venetia Lois Cooper as a director on 21 February 2022
20 Jan 2022 AA Accounts for a dormant company made up to 30 April 2021
06 Jan 2022 AA01 Current accounting period shortened from 30 April 2022 to 31 March 2022
21 Dec 2021 CS01 Confirmation statement made on 13 November 2021 with no updates
17 Nov 2021 AP01 Appointment of Mr Stewart James Motler as a director on 10 November 2021
17 Nov 2021 AP01 Appointment of Mr Philip Howard Grannum as a director on 10 November 2021
17 Nov 2021 AP01 Appointment of Mr William Thomas Dawson as a director on 10 November 2021
17 Nov 2021 AP01 Appointment of Mr Andrew Charles Ashton as a director on 10 November 2021
17 Nov 2021 TM01 Termination of appointment of Dean Leroy Hills as a director on 10 November 2021
17 Nov 2021 TM01 Termination of appointment of Darren Lee Strowger as a director on 10 November 2021
17 Nov 2021 TM02 Termination of appointment of Edward Pettit as a secretary on 10 November 2021
19 Oct 2021 MR04 Satisfaction of charge 1 in full
10 Feb 2021 AA Accounts for a dormant company made up to 30 April 2020
25 Jan 2021 CS01 Confirmation statement made on 13 November 2020 with no updates
20 Jan 2021 PSC07 Cessation of Excell Holdings Limited as a person with significant control on 6 April 2019
20 Jan 2021 PSC02 Notification of The Excell Group Limited as a person with significant control on 6 April 2016
31 Jan 2020 AA Accounts for a dormant company made up to 30 April 2019
15 Nov 2019 CS01 Confirmation statement made on 13 November 2019 with no updates
21 Nov 2018 AA Accounts for a dormant company made up to 30 April 2018
15 Nov 2018 CS01 Confirmation statement made on 13 November 2018 with updates
15 May 2018 PSC02 Notification of Excell Holdings Limited as a person with significant control on 30 November 2017