EXCALIBRE UK LIMITED


Registered number: 03346743
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Name: EXCALIBRE UK LIMITED
EXCALIBRE UK LTD
Address: 10 WARREN PLACE, CALMORE, SOUTHAMPTON, SO40 2SD
Incorporation Date: 1997-04-07

Company status: Dissolved


Company Documents

date name form type
2018-01-09 APPLICATION FOR STRIKING-OFF DS01
2018-04-03 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-01-16 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-04-11 CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES CS01
2017-01-21 30/04/16 TOTAL EXEMPTION FULL AA
2017-12-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 AA
2016-04-10 07/04/16 FULL LIST AR01
2015-01-13 30/04/14 TOTAL EXEMPTION SMALL AA
2015-04-07 07/04/15 FULL LIST AR01
2015-12-23 30/04/15 TOTAL EXEMPTION SMALL AA
2014-04-08 07/04/14 FULL LIST AR01
2014-01-15 30/04/13 TOTAL EXEMPTION SMALL AA
2013-04-08 07/04/13 FULL LIST AR01
2013-01-20 30/04/12 TOTAL EXEMPTION SMALL AA
2012-01-16 30/04/11 TOTAL EXEMPTION FULL AA
2012-04-09 07/04/12 FULL LIST AR01
2011-01-28 30/04/10 TOTAL EXEMPTION FULL AA
2011-04-08 07/04/11 FULL LIST AR01
2010-05-02 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JAMES MERRIOTT / 07/04/2010 CH01
2010-05-02 07/04/10 FULL LIST AR01
2010-02-10 30/04/09 TOTAL EXEMPTION FULL AA
2009-03-04 30/04/08 TOTAL EXEMPTION FULL AA
2009-04-16 RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS 363a
2008-02-21 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 AA
2008-04-08 RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS 363a
2007-04-16 RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS 363a
2007-03-06 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 AA
2006-04-13 RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS 363a
2006-02-15 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 AA
2005-04-12 RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS 363s
2005-03-11 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 AA
2004-04-20 RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS 363s
2004-01-26 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 AA
2003-04-16 RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS 363s
2003-02-14 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 AA
2002-02-21 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 AA
2002-04-17 RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS 363s
2001-02-26 FULL ACCOUNTS MADE UP TO 30/04/00 AA
2001-04-13 RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS 363s
2000-04-13 RETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS 363s
2000-02-08 FULL ACCOUNTS MADE UP TO 30/04/99 AA
1999-04-23 RETURN MADE UP TO 07/04/99; NO CHANGE OF MEMBERS 363s
1999-03-02 FULL ACCOUNTS MADE UP TO 30/04/98 AA
1998-04-28 RETURN MADE UP TO 07/04/98; FULL LIST OF MEMBERS 363s
1997-04-25 NEW DIRECTOR APPOINTED 288a
1997-04-25 SECRETARY RESIGNED 288b
1997-04-25 REGISTERED OFFICE CHANGED ON 25/04/97 FROM:372 OLD STREETLONDONEC1V 9LT 287
1997-05-09 AD 07/04/97---------£ SI 2@1 88(2)O
1997-04-07 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1997-04-25 NEW SECRETARY APPOINTED 288a
1997-04-28 DIRECTOR RESIGNED 288b

Last update: 2020-02-22 01:04:38