Exellar Limited — Filings & Documents (34)
(E)Return of final meeting
2020-10-07 · Other
(E)Final statement of accounts
2020-10-07 · Other
(E)Special resolution
2020-10-07 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2020-07-02 · Winding Up
(E)Special Resolution (Winding Up)
2020-07-02 · Winding Up
(E)FNW1 - Certificate of solvency
2020-06-16 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2020-06-02 · Address Change
(E)FNAR1 - Annual Return
2020-01-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-01-15 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-01-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-31 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-01-23 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-01-07 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-07 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2018-04-04 · Name Change
Certificate of Change of Name
2018-04-04 · Name Change
(E)Amended document
2018-03-27 · Other
(E)Amended document
2018-03-27 · Other
(E)FNSC1 - Return of Allotment
2018-03-27 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-20 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-03-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-03-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-09 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2017-08-11 · Share Related
(E)FNSC1 - Return of Allotment
2017-07-24 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-07-10 · Director/Secretary Change
Certificate of Change of Name
2017-01-12 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2017-01-12 · Name Change
Certificate of Incorporation
2017-01-06 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2017-01-06 · Share Related
(E)Articles of Association
2017-01-06 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2020-10-07 | |
| (E)Final statement of accounts | Other | 2020-10-07 | |
| (E)Special resolution | Other | 2020-10-07 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2020-07-02 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2020-07-02 | |
| (E)FNW1 - Certificate of solvency | Other | 2020-06-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-01-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-31 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-01-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-01-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-07 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-04-04 | |
| Certificate of Change of Name | Name Change | 2018-04-04 | |
| (E)Amended document | Other | 2018-03-27 | |
| (E)Amended document | Other | 2018-03-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-03-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-03-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-09 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-08-11 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-07-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-07-10 | |
| Certificate of Change of Name | Name Change | 2017-01-12 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-01-12 | |
| Certificate of Incorporation | Incorporation | 2017-01-06 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2017-01-06 | |
| (E)Articles of Association | Memorandum & Articles | 2017-01-06 |
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