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EXEL MANAGEMENT SERVICES NO 2 LIMITED
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EXEL MANAGEMENT SERVICES NO 2 LIMITED: Filings

    • Overview

    Company NameEXEL MANAGEMENT SERVICES NO 2 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01900170
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for EXEL MANAGEMENT SERVICES NO 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		13 pages4.71

    Registered office address changed from Ocean House the Ring Bracknell Berkshire RG12 1AN on Jan 17, 2013

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 24, 2012

    		LRESSP

    Declaration of solvency

    		3 pages4.70

    Termination of appointment of Dermot Francis Woolliscroft as a director on Aug 02, 2012

    		1 pagesTM01

    Termination of appointment of Steven Fink as a director on Aug 02, 2012

    		1 pagesTM01

    Termination of appointment of Exel Secretarial Services Limited as a director on Aug 02, 2012

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2011

    		3 pagesAA

    Annual return made up to Jan 15, 2012 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 25, 2012

    Statement of capital on Jan 25, 2012

    • Capital: GBP 100
    		SH01

    Appointment of Ms Jane Sargeant as a director on Nov 17, 2011

    		2 pagesAP01

    Termination of appointment of Exel Nominee No 2 Limited as a director on Sep 01, 2011

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2010

    		6 pagesAA

    Appointment of Mr Dermot Woolliscroft as a director

    		2 pagesAP01

    Appointment of Mr Steven Fink as a director

    		2 pagesAP01

    Termination of appointment of Christopher Waters as a director

    		1 pagesTM01

    Annual return made up to Jan 15, 2011 with full list of shareholders

    		6 pagesAR01

    Secretary's details changed for Exel Secretarial Services Limited on Jan 11, 2011

    		2 pagesCH04

    Resolutions

    Resolutions
    		8 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Full accounts made up to Dec 31, 2009

    		10 pagesAA

    Annual return made up to Jan 15, 2010 with full list of shareholders

    		6 pagesAR01

    Secretary's details changed for Exel Secretarial Services Limited on Jan 14, 2010

    		2 pagesCH04

    Director's details changed for Exel Nominee No 2 Limited on Jan 14, 2010

    		2 pagesCH02

    Director's details changed for Exel Secretarial Services Limited on Jan 14, 2010

    		2 pagesCH02
    23456Next

    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