EXEL LOGISTICS LIMITED: Filings

  • Overview

    Company NameEXEL LOGISTICS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02738410
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for EXEL LOGISTICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Annual return made up to Jun 01, 2012 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 20, 2012

    Statement of capital on Jun 20, 2012

    • Capital: GBP 2
    SH01

    Application to strike the company off the register

    3 pagesDS01

    Appointment of Ms Jane Sargeant as a director on Jan 09, 2012

    2 pagesAP01

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

    2 pagesAA

    Appointment of Exel Secretarial Services Limited as a director on Sep 01, 2011

    2 pagesAP02

    Termination of appointment of Exel Nominee No 2 Limited as a director

    1 pagesTM01

    Certificate of change of name

    Company name changed dhl systems LIMITED\certificate issued on 23/08/11
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 09, 2011

    RES15

    Change of name notice

    2 pagesCONNOT

    Annual return made up to Jun 01, 2011 with full list of shareholders

    5 pagesAR01

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

    2 pagesAA

    Appointment of Mr Dermot Woolliscroft as a director

    2 pagesAP01

    Termination of appointment of Christopher Waters as a director

    1 pagesTM01

    Appointment of Mr Steven Fink as a director

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2009

    2 pagesAA

    Annual return made up to Jun 01, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Exel Nominee No 2 Limited on May 31, 2010

    2 pagesCH02

    Secretary's details changed for Exel Secretarial Services Limited on May 31, 2010

    2 pagesCH04

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    Accounts made up to Dec 31, 2008

    5 pagesAA

    legacy

    3 pages363a

    Accounts made up to Dec 31, 2007

    5 pagesAA

    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