EXEL INTERNATIONAL HOLDINGS LIMITED

Company number 00528866

Date	Type	Description	View / Download
06 Aug 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 May 2011	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
19 Apr 2011	4.68	Liquidators' statement of receipts and payments to 22 March 2011	(5 pages)
12 Nov 2010	600	Appointment of a voluntary liquidator	(1 page)
12 Nov 2010	LIQ MISC OC	Court order insolvency:- replacement of liquidator	(7 pages)
12 Nov 2010	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
17 May 2010	AD02	Register inspection address has been changed from Ocean House the Ring Bracknell Berkshire RG12 1AN	(2 pages)
17 May 2010	AD02	Register inspection address has been changed	(2 pages)
13 Apr 2010	4.70	Declaration of solvency	(3 pages)
13 Apr 2010	600	Appointment of a voluntary liquidator	(1 page)
13 Apr 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-03-23	(1 page)
13 Apr 2010	AD01	Registered office address changed from The Merton Centre 45 st Peters Street Bedford MK40 2UB on 13 April 2010	(2 pages)
11 Aug 2009	288b	Appointment Terminated Director jonathan bumstead	(1 page)
11 Aug 2009	288a	Director appointed mr christopher waters	(1 page)
11 Aug 2009	288a	Director appointed paul taylor	(2 pages)
11 Aug 2009	288b	Appointment Terminated Director exel nominee no 2 LIMITED	(1 page)
05 Aug 2009	AA	Full accounts made up to 31 December 2008	(10 pages)
26 Jun 2009	363a	Return made up to 01/06/09; full list of members	(4 pages)
25 Jul 2008	AA	Full accounts made up to 31 December 2007	(10 pages)
19 Jun 2008	363a	Return made up to 01/06/08; full list of members	(3 pages)
01 Nov 2007	AA	Full accounts made up to 31 December 2006	(9 pages)
08 Jun 2007	363a	Return made up to 01/06/07; full list of members	(2 pages)
19 Feb 2007	AUD	Auditor's resignation	(1 page)
08 Jan 2007	363a	Return made up to 25/12/06; full list of members	(3 pages)
02 Jan 2007	AA	Full accounts made up to 31 December 2005	(9 pages)