EXEL FINANCE (1986) LIMITED

Company number 01925614

Date	Type	Description	View / Download
08 Nov 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Aug 2013	4.71	Return of final meeting in a members' voluntary winding up	(13 pages)
02 Oct 2012	AD01	Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ on 2 October 2012	(2 pages)
01 Oct 2012	AD01	Registered office address changed from The Merton Centre 45 st Peters Street Bedford MK40 2UB on 1 October 2012	(2 pages)
30 Sep 2012	600	Appointment of a voluntary liquidator	(1 page)
30 Sep 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-09-24	(1 page)
30 Sep 2012	4.70	Declaration of solvency	(3 pages)
02 Aug 2012	TM01	Termination of appointment of Jason David Smith as a director on 2 August 2012	(1 page)
02 Aug 2012	AP01	Appointment of Ms Jane Sargeant as a director on 2 August 2012	(2 pages)
31 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
25 Jan 2012	AR01	Annual return made up to 16 January 2012 with full list of shareholders Statement of capital on 2012-01-25 GBP 2	(4 pages)
08 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
08 Feb 2011	AR01	Annual return made up to 16 January 2011 with full list of shareholders	(4 pages)
28 Oct 2010	AP04	Appointment of Exel Secretarial Services Limited as a secretary	(2 pages)
27 Oct 2010	TM01	Termination of appointment of Exel Secretarial Services Limited as a director	(1 page)
27 Oct 2010	TM01	Termination of appointment of Exel Nominee No 2 Limited as a director	(1 page)
27 Oct 2010	TM02	Termination of appointment of Exel Secretarial Services Limited as a secretary	(1 page)
27 Oct 2010	AP01	Appointment of Mr Jason David Smith as a director	(2 pages)
07 Jul 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
11 Feb 2010	AR01	Annual return made up to 16 January 2010 with full list of shareholders	(5 pages)
11 Feb 2010	CH02	Director's details changed for Exel Secretarial Services Limited on 14 January 2010	(2 pages)
11 Feb 2010	CH02	Director's details changed for Exel Nominee No 2 Limited on 14 January 2010	(2 pages)
11 Feb 2010	CH04	Secretary's details changed for Exel Secretarial Services Limited on 14 January 2010	(2 pages)
31 Oct 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
03 Sep 2009	288a	Director appointed paul taylor	(2 pages)

• 1
• 2
• 3
• 4
• 5

Next