| Name: |
XCEL CONSULTING LTD
XCEL CONSULTING LIMITED |
| Address: | THIRD FLOOR, 120 MOORGATE, LONDON, EC2M 6UR |
| Incorporation Date: | 2004-01-28 |
| date | name | form type |
| 2017-06-06 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2017-01-28 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES | CS01 |
| 2017-05-24 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2017-08-22 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2016-12-02 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-01-28 | 28/01/16 FULL LIST | AR01 |
| 2015-12-03 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-01-28 | 28/01/15 FULL LIST | AR01 |
| 2014-12-02 | DIRECTOR'S CHANGE OF PARTICULARS / NITIN BHANSALI / 03/03/2014 | CH01 |
| 2014-09-02 | REGISTERED OFFICE CHANGED ON 02/09/2014 FROMCURZON HOUSE 64 CLIFTON STREETLONDONEC2A 4HB | AD01 |
| 2014-12-24 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-01-28 | 28/01/14 FULL LIST | AR01 |
| 2013-12-24 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-01-30 | 28/01/13 FULL LIST | AR01 |
| 2012-03-01 | 28/01/12 FULL LIST | AR01 |
| 2012-12-21 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2011-12-19 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-05-23 | SECRETARY APPOINTED MRS DEEPA NITIN BHANSALI | AP03 |
| 2011-03-11 | 28/01/11 FULL LIST | AR01 |
| 2010-12-15 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-02-03 | 28/01/10 FULL LIST | AR01 |
| 2010-02-03 | DIRECTOR'S CHANGE OF PARTICULARS / NITIN BHANSALI / 02/10/2009 | CH01 |
| 2009-02-23 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS; AMEND | 363a |
| 2009-09-22 | REGISTERED OFFICE CHANGED ON 22/09/2009 FROMBRUNEL HOUSE340 FIRECREST COURTCENTRE PARKWARRINGTONWA1 1ZY | 287 |
| 2009-11-21 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-02-25 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS | 363a |
| 2008-07-15 | APPOINTMENT TERMINATED SECRETARY JORDANS SECRETARIES LIMITED | 288b |
| 2008-05-14 | SECRETARY APPOINTED JORDANS SECRETARIES LIMITED | 288a |
| 2008-05-23 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS | 363a |
| 2008-12-27 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2007-11-06 | REGISTERED OFFICE CHANGED ON 06/11/07 FROM:CURZON HOUSE64 CLIFTON STREETLONDONEC2A 4HB | 287 |
| 2007-11-06 | SECRETARY RESIGNED | 288b |
| 2007-11-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-03-16 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS | 363s |
| 2006-09-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-01-26 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS | 363s |
| 2006-08-17 | REGISTERED OFFICE CHANGED ON 17/08/06 FROM:14-16 FARRINGDON LANELONDONEC1R 3AU | 287 |
| 2005-07-30 | REGISTERED OFFICE CHANGED ON 30/07/05 FROM:2 DORSET HOUSE55 BROOKE AVENUEHARROWHA2 0NB | 287 |
| 2005-05-23 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-09-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2005-05-09 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-05-20 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-02-22 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS | 363s |
| 2004-02-09 | REGISTERED OFFICE CHANGED ON 09/02/04 FROM:152-160 CITY ROADLONDONEC1V 2NX | 287 |
| 2004-02-07 | DIRECTOR RESIGNED | 288b |
| 2004-06-03 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2004-11-29 | AD 01/11/04---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2004-12-03 | AD 01/11/04---------£ SI 99@1=99£ IC 100/199 | 88(2)R |
| 2004-02-07 | SECRETARY RESIGNED | 288b |
| 2004-02-14 | NEW SECRETARY APPOINTED | 288a |
| 2004-01-28 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2004-12-09 | AD 01/11/04---------£ SI 99@1=99£ IC 199/298 | 88(2)R |
| 2004-05-19 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2004-02-14 | NEW DIRECTOR APPOINTED | 288a |
| 2004-12-03 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05 | 225 |
| 2004-05-19 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2004-05-17 | DIRECTOR'S PARTICULARS CHANGED | 288c |
Last update: 2020-04-25 05:33:05