EXCELLENT COMMUNICATIONS LIMITED


Registered number: 04074211
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Name: EXCELLENT COMMUNICATIONS LIMITED
EXCELLENT COMMUNICATIONS LTD
Address: SUITE 163, 56, GLOUCESTER ROAD, LONDON, SW7 4UB
Incorporation Date: 2000-09-19

Company status: Dissolved


Company Documents

date name form type
2017-02-21 STRUCK OFF AND DISSOLVED GAZ2
2016-12-06 FIRST GAZETTE GAZ1
2016-07-29 APPOINTMENT TERMINATED, DIRECTOR GIANCARLO CALDERINI TM01
2015-04-27 REGISTERED OFFICE CHANGED ON 27/04/2015 FROMFLAT 8, 45-47 COURTFIELD ROAD COURTFIELD ROADLONDONSW7 4DB AD01
2015-09-29 31/12/14 TOTAL EXEMPTION SMALL AA
2015-11-02 19/09/15 FULL LIST AR01
2014-12-15 19/09/14 FULL LIST AR01
2014-12-15 REGISTERED OFFICE CHANGED ON 15/12/2014 FROM34 ADMIRALS WAYLONDONE14 9XLENGLAND AD01
2014-03-13 REGISTERED OFFICE CHANGED ON 13/03/2014 FROMNO. 6 BEAUFORT COURT ADMIRALS WAYLONDONE14 9XLENGLAND AD01
2014-10-14 31/12/13 TOTAL EXEMPTION SMALL AA
2013-09-27 31/12/12 TOTAL EXEMPTION SMALL AA
2013-09-20 19/09/13 FULL LIST AR01
2012-09-26 31/12/11 TOTAL EXEMPTION SMALL AA
2012-09-20 19/09/12 FULL LIST AR01
2012-09-20 APPOINTMENT TERMINATED, SECRETARY STELLA RIGOLDI TM02
2011-12-02 19/09/11 FULL LIST AR01
2011-09-28 31/12/10 TOTAL EXEMPTION SMALL AA
2010-10-06 REGISTERED OFFICE CHANGED ON 06/10/2010 FROMONE HEDDON STREET SMART OFFICE1 HEDDON STREETLONDONW1B 4BD AD01
2010-10-06 19/09/10 FULL LIST AR01
2010-10-06 SECRETARY'S CHANGE OF PARTICULARS / STELLA RIGOLDI / 01/09/2010 CH03
2010-10-03 31/12/09 TOTAL EXEMPTION SMALL AA
2009-10-07 APPOINTMENT TERMINATED, DIRECTOR SMART OFFICE TM01
2009-05-20 APPOINTMENT TERMINATED DIRECTOR GIANCARLO CALDERINI 288b
2009-10-31 31/12/08 TOTAL EXEMPTION SMALL AA
2009-10-07 APPOINTMENT TERMINATED, SECRETARY GIANCARLO CALDERINI TM02
2009-10-06 19/09/09 FULL LIST AR01
2009-05-20 SECRETARY APPOINTED STELLA RIGOLDI 288a
2009-10-07 DIRECTOR APPOINTED MR. GIANCARLO CALDERINI AP01
2008-10-22 DIRECTOR'S CHANGE OF PARTICULARS / SMART OFFICE / 01/09/2008 288c
2008-10-23 REGISTERED OFFICE CHANGED ON 23/10/2008 FROM50 REGENT STREETLONDONW1B 5RD 287
2008-10-23 LOCATION OF REGISTER OF MEMBERS 353
2008-10-23 LOCATION OF DEBENTURE REGISTER 190
2008-10-28 RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS 363a
2008-10-22 DIRECTOR'S CHANGE OF PARTICULARS / GIANCARLO CALDERINI / 01/09/2008 288c
2008-10-07 31/12/07 TOTAL EXEMPTION SMALL AA
2007-11-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-02-05 RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS 363s
2007-10-08 RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS 363s
2006-11-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-01-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-03-23 RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS 363s
2005-02-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2005-11-07 NEW SECRETARY APPOINTED 288a
2005-11-09 DELIVERY EXT'D 3 MTH 31/12/04 244
2005-11-07 RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS 363s
2005-11-07 SECRETARY RESIGNED 363(288)
2004-02-05 DIRECTOR RESIGNED 288b
2004-07-12 REGISTERED OFFICE CHANGED ON 12/07/04 FROM:SMART OFFICE150 REGENT STREETLONDONW1B 5RD 287
2004-10-22 DELIVERY EXT'D 3 MTH 31/12/03 244
2004-02-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2004-01-14 RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS 363s
2004-07-07 NEW DIRECTOR APPOINTED 288a
2004-02-05 NEW DIRECTOR APPOINTED 288a
2003-10-30 DELIVERY EXT'D 3 MTH 31/12/02 244
2003-01-09 RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS 363s
2003-03-04 DIRECTOR RESIGNED 288b
2003-05-27 REGISTERED OFFICE CHANGED ON 27/05/03 FROM:43 MORNINGTON ROADCHINGFORDLONDONE4 7DT 287
2002-10-10 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 AA
2002-10-08 NEW DIRECTOR APPOINTED 288a
2002-09-18 DIRECTOR RESIGNED 288b

Last update: 2021-12-04 02:51:59