- Company Overview for EXEL FREIGHT MANAGEMENT (UK) LIMITED (00577184)
- Filing history for EXEL FREIGHT MANAGEMENT (UK) LIMITED (00577184)
- People for EXEL FREIGHT MANAGEMENT (UK) LIMITED (00577184)
- More for EXEL FREIGHT MANAGEMENT (UK) LIMITED (00577184)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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05 Jul 2022 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
12 Mar 2022 | SOAS(A) | Voluntary strike-off action has been suspended | |
01 Feb 2022 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
20 Jan 2022 | DS01 | Application to strike the company off the register | |
15 Dec 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
08 Feb 2021 | CS01 | Confirmation statement made on 6 February 2021 with updates | |
30 Nov 2020 | SH20 | Statement by Directors | |
30 Nov 2020 | SH19 |
Statement of capital on 30 November 2020
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30 Nov 2020 | CAP-SS | Solvency Statement dated 16/11/20 | |
30 Nov 2020 | RESOLUTIONS |
Resolutions
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05 Nov 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
07 Feb 2020 | CS01 | Confirmation statement made on 6 February 2020 with no updates | |
15 Nov 2019 | AA | Full accounts made up to 31 December 2018 | |
08 Apr 2019 | TM01 | Termination of appointment of Vari Isabel Cameron as a director on 8 April 2019 | |
08 Apr 2019 | PSC07 | Cessation of Vari Isabel Cameron as a person with significant control on 8 April 2019 | |
08 Apr 2019 | AP01 | Appointment of Ms Miriam Marcela Gagna as a director on 8 April 2019 | |
07 Feb 2019 | PSC02 | Notification of Dhl Global Forwarding (Uk) Limited as a person with significant control on 6 April 2016 | |
07 Feb 2019 | CS01 | Confirmation statement made on 6 February 2019 with no updates | |
02 Jan 2019 | TM02 | Termination of appointment of Jane Li as a secretary on 31 December 2018 | |
19 Dec 2018 | PSC07 | Cessation of Jane Li as a person with significant control on 26 November 2018 | |
19 Dec 2018 | TM01 | Termination of appointment of Jane Li as a director on 26 November 2018 | |
05 Nov 2018 | AD01 | Registered office address changed from Ocean House the Ring Bracknell Berkshire RG12 1AN to Eastworth House Eastworth Road Chertsey Surrey KT16 8SH on 5 November 2018 | |
06 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
21 Feb 2018 | PSC04 | Change of details for Mrs Vari Isabel Cameron as a person with significant control on 20 February 2018 | |
12 Feb 2018 | CS01 | Confirmation statement made on 6 February 2018 with no updates |