EXCELLENT COMMUNICATIONS LIMITED

04074211
SUITE 163 56, GLOUCESTER ROAD LONDON ENGLAND SW7 4UB

Documents

Documents
Date Category Description Pages
21 Feb 2017 gazette Gazette Dissolved Compulsory 1 Buy now
06 Dec 2016 gazette Gazette Notice Compulsory 1 Buy now
29 Jul 2016 officers Termination of appointment of director (Giancarlo Calderini) 1 Buy now
02 Nov 2015 annual-return Annual Return 3 Buy now
29 Sep 2015 accounts Annual Accounts 3 Buy now
27 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Dec 2014 annual-return Annual Return 3 Buy now
15 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Oct 2014 accounts Annual Accounts 3 Buy now
13 Mar 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Sep 2013 accounts Annual Accounts 4 Buy now
20 Sep 2013 annual-return Annual Return 3 Buy now
26 Sep 2012 accounts Annual Accounts 4 Buy now
20 Sep 2012 annual-return Annual Return 3 Buy now
20 Sep 2012 officers Termination of appointment of secretary (Stella Rigoldi) 1 Buy now
02 Dec 2011 annual-return Annual Return 3 Buy now
28 Sep 2011 accounts Annual Accounts 4 Buy now
06 Oct 2010 annual-return Annual Return 3 Buy now
06 Oct 2010 officers Change of particulars for secretary (Stella Rigoldi) 1 Buy now
06 Oct 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Oct 2010 accounts Annual Accounts 3 Buy now
31 Oct 2009 accounts Annual Accounts 3 Buy now
07 Oct 2009 officers Termination of appointment of director (Smart Office) 1 Buy now
07 Oct 2009 officers Termination of appointment of secretary (Giancarlo Calderini) 1 Buy now
07 Oct 2009 officers Appointment of director (Mr. Giancarlo Calderini) 2 Buy now
06 Oct 2009 annual-return Annual Return 3 Buy now
20 May 2009 officers Secretary appointed stella rigoldi 1 Buy now
20 May 2009 officers Appointment terminated director giancarlo calderini 1 Buy now
28 Oct 2008 annual-return Return made up to 19/09/08; full list of members 3 Buy now
23 Oct 2008 address Location of debenture register 1 Buy now
23 Oct 2008 address Location of register of members 1 Buy now
23 Oct 2008 address Registered office changed on 23/10/2008 from 50 regent street london W1B 5RD 1 Buy now
22 Oct 2008 officers Director's change of particulars / smart office / 01/09/2008 1 Buy now
22 Oct 2008 officers Director's change of particulars / giancarlo calderini / 01/09/2008 2 Buy now
07 Oct 2008 accounts Annual Accounts 3 Buy now
02 Nov 2007 accounts Annual Accounts 3 Buy now
08 Oct 2007 annual-return Return made up to 19/09/07; full list of members 7 Buy now
05 Feb 2007 annual-return Return made up to 19/09/06; full list of members 7 Buy now
21 Nov 2006 accounts Annual Accounts 3 Buy now
27 Jan 2006 accounts Annual Accounts 3 Buy now
09 Nov 2005 accounts Delivery ext'd 3 mth 31/12/04 1 Buy now
07 Nov 2005 annual-return Return made up to 19/09/05; full list of members 7 Buy now
07 Nov 2005 officers New secretary appointed 2 Buy now
23 Mar 2005 annual-return Return made up to 19/09/04; full list of members 7 Buy now
01 Feb 2005 accounts Annual Accounts 3 Buy now
22 Oct 2004 accounts Delivery ext'd 3 mth 31/12/03 2 Buy now
12 Jul 2004 address Registered office changed on 12/07/04 from: smart office 150 regent street london W1B 5RD 1 Buy now
07 Jul 2004 officers New director appointed 2 Buy now
05 Feb 2004 accounts Annual Accounts 3 Buy now
05 Feb 2004 officers New director appointed 2 Buy now
05 Feb 2004 officers Director resigned 1 Buy now
14 Jan 2004 annual-return Return made up to 19/09/03; full list of members 6 Buy now
30 Oct 2003 accounts Delivery ext'd 3 mth 31/12/02 2 Buy now
27 May 2003 address Registered office changed on 27/05/03 from: 43 mornington road chingford london E4 7DT 1 Buy now
04 Mar 2003 officers Director resigned 1 Buy now
09 Jan 2003 annual-return Return made up to 19/09/02; full list of members 7 Buy now
10 Oct 2002 accounts Annual Accounts 4 Buy now
08 Oct 2002 officers New director appointed 1 Buy now
18 Sep 2002 officers Director resigned 1 Buy now
29 Jun 2002 accounts Delivery ext'd 3 mth 31/12/01 1 Buy now
24 Jun 2002 accounts Accounting reference date extended from 30/09/01 to 31/12/01 1 Buy now
27 May 2002 annual-return Return made up to 19/09/01; full list of members 6 Buy now
22 May 2002 address Registered office changed on 22/05/02 from: 6 beaufort court admirals way london E14 9XL 1 Buy now
07 May 2002 officers New director appointed 1 Buy now
22 Nov 2001 address Registered office changed on 22/11/01 from: 43 mornington road chingford london E4 7DT 1 Buy now
14 Sep 2001 officers Director resigned 1 Buy now
14 Sep 2001 officers New secretary appointed 2 Buy now
01 Aug 2001 officers New secretary appointed 2 Buy now
01 Aug 2001 officers Secretary resigned 1 Buy now
10 Jan 2001 change-of-name Certificate Change Of Name Company 2 Buy now
12 Dec 2000 officers New secretary appointed 2 Buy now
12 Dec 2000 officers New director appointed 2 Buy now
12 Dec 2000 address Registered office changed on 12/12/00 from: 43 mornington road london E4 7DT 1 Buy now
05 Dec 2000 address Registered office changed on 05/12/00 from: 39A leicester road salford M7 4AS 1 Buy now
05 Dec 2000 officers Secretary resigned 1 Buy now
05 Dec 2000 officers Director resigned 1 Buy now
19 Sep 2000 incorporation Incorporation Company 12 Buy now