EXEL ENVIRONMENTAL DEVELOPMENTS LIMITED

Company number 01073615

Date	Type	Description	View / Download
18 Sep 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Jun 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 May 2012	DS01	Application to strike the company off the register	(3 pages)
21 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(7 pages)
17 May 2012	MA	Memorandum and Articles of Association	(20 pages)
17 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
27 Jan 2012	AR01	Annual return made up to 19 January 2012 with full list of shareholders Statement of capital on 2012-01-27 GBP 100,000	(5 pages)
27 Jan 2012	TM01	Termination of appointment of Ray Martin as a director on 20 January 2012	(1 page)
20 Jan 2012	TM01	Termination of appointment of Ray Martin as a director on 20 January 2012	(1 page)
11 Jan 2012	AP01	Appointment of Mr Dermot Francis Woolliscroft as a director on 9 January 2012	(2 pages)
10 Jan 2012	CERTNM	Company name changed trucks and child safety LIMITED\certificate issued on 10/01/12 RES15 ‐ Change company name resolution on 2011-12-19	(2 pages)
10 Jan 2012	CONNOT	Change of name notice	(2 pages)
06 Jan 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
01 Sep 2011	TM01	Termination of appointment of Exel Nominee No 2 Limited as a director	(1 page)
22 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
13 Apr 2011	AP01	Appointment of Ms Jane Sargeant as a director	(2 pages)
09 Feb 2011	AR01	Annual return made up to 19 January 2011 with full list of shareholders	(4 pages)
03 Jun 2010	CH01	Director's details changed for Mr Ray Martin on 1 June 2010	(2 pages)
21 Apr 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
16 Feb 2010	AR01	Annual return made up to 19 January 2010 with full list of shareholders	(5 pages)
16 Feb 2010	CH02	Director's details changed for Exel Secretarial Services Limited on 18 January 2010	(2 pages)
16 Feb 2010	CH02	Director's details changed for Exel Nominee No 2 Limited on 18 January 2010	(2 pages)
16 Feb 2010	CH04	Secretary's details changed for Exel Secretarial Services Limited on 18 January 2010	(2 pages)
05 Sep 2009	288a	Director appointed mr ray martin	(2 pages)
04 Sep 2009	288b	Appointment Terminated Director jonathan bumstead	(1 page)

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