EXCEED COSEC SERVICES LIMITED: Filings

  • Overview

    Company NameEXCEED COSEC SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04419897
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for EXCEED COSEC SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Change of details for Exceed Holdings Limited as a person with significant control on Jul 11, 2024

    2 pagesPSC05

    Application to strike the company off the register

    1 pagesDS01

    Termination of appointment of Anthony Francis Phillips as a director on Jul 07, 2024

    1 pagesTM01

    Termination of appointment of Gerhardus Petrus Visagie as a director on Jul 07, 2024

    1 pagesTM01

    Confirmation statement made on Apr 05, 2024 with updates

    4 pagesCS01

    Current accounting period shortened from Jun 30, 2024 to Mar 31, 2024

    1 pagesAA01

    Cessation of Anthony Francis Phillips as a person with significant control on Apr 06, 2016

    1 pagesPSC07

    Cessation of Gerhardus Petrus Visagie as a person with significant control on Apr 06, 2016

    1 pagesPSC07

    Accounts for a dormant company made up to Jun 30, 2023

    2 pagesAA

    Memorandum and Articles of Association

    20 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Registered office address changed from Bank House 81 st Judes Road Englefield Green Surrey TW20 0DF to Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ on May 09, 2023

    1 pagesAD01

    Appointment of Mr Mitchell Simon Young as a director on Apr 28, 2023

    2 pagesAP01

    Appointment of Mr Adam Daniel Maurice as a director on Apr 28, 2023

    2 pagesAP01

    Termination of appointment of Walter Theophilus Winckler as a secretary on Apr 28, 2023

    1 pagesTM02

    Termination of appointment of Christina Chang-Taylor as a secretary on Apr 28, 2023

    1 pagesTM02

    Confirmation statement made on Apr 05, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    2 pagesAA

    Confirmation statement made on Apr 05, 2022 with updates

    4 pagesCS01

    Secretary's details changed for Miss Christina Chang-Taylor on Mar 01, 2022

    1 pagesCH03

    Change of details for Mr Gerhardus Petrus Visagie as a person with significant control on Mar 29, 2022

    2 pagesPSC04

    Director's details changed for Mr Gerhardus Petrus Visagie on Mar 29, 2022

    2 pagesCH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0