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EXEL HOLDINGS (RUSSIA) LIMITED
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EXEL HOLDINGS (RUSSIA) LIMITED: Filings

    • Overview

    Company NameEXEL HOLDINGS (RUSSIA) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05409719
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for EXEL HOLDINGS (RUSSIA) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

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

    		1 pagesTM01

    Application to strike the company off the register

    		3 pagesDS01

    Memorandum and Articles of Association

    		20 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    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
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 07, 2011

    Statement of capital on Feb 07, 2011

    • Capital: GBP 2
    		SH01

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

    		4 pagesAA

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

    		6 pagesAR01

    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

    Director's details changed for Paul Taylor on Jan 14, 2010

    		2 pagesCH01

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

    		2 pagesCH04

    legacy

    		2 pages288a

    legacy

    		2 pages288a

    legacy

    		1 pages288b

    Accounts made up to Dec 31, 2008

    		5 pagesAA

    legacy

    		4 pages363a

    Accounts made up to Dec 31, 2007

    		4 pagesAA

    Full accounts made up to Dec 31, 2006

    		13 pagesAA

    Full accounts made up to Dec 31, 2005

    		13 pagesAA

    legacy

    		2 pages363a

    legacy

    		1 pages288a

    legacy

    		2 pages363a
    2Next

    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