EXEL OVERSEAS FINANCE

Company number 02714530

Date	Type	Description	View / Download
03 Feb 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Nov 2011	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
04 Oct 2011	4.68	Liquidators' statement of receipts and payments to 22 September 2011	(5 pages)
19 Apr 2011	4.68	Liquidators' statement of receipts and payments to 22 March 2011	(5 pages)
09 Nov 2010	600	Appointment of a voluntary liquidator	(1 page)
09 Nov 2010	4.40	Notice of ceasing to act as a voluntary liquidator	(8 pages)
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 St Bedford Beds MK40 2UB on 13 April 2010	(2 pages)
15 Feb 2010	AR01	Annual return made up to 16 January 2010 with full list of shareholders Statement of capital on 2010-02-15 GBP 66,500,000	(5 pages)
15 Feb 2010	CH04	Secretary's details changed for Exel Secretarial Services Limited on 15 January 2010	(2 pages)
11 Aug 2009	288b	Appointment Terminated Director exel secretarial services LIMITED	(1 page)
11 Aug 2009	288b	Appointment Terminated Director exel nominee no 2 LIMITED	(1 page)
11 Aug 2009	288b	Appointment Terminated Director jonathan bumstead	(1 page)
11 Aug 2009	288a	Director appointed mr paul taylor	(2 pages)
11 Aug 2009	288a	Director appointed christopher waters	(1 page)
05 Aug 2009	AA	Full accounts made up to 31 December 2008	(10 pages)
30 Jan 2009	363a	Return made up to 16/01/09; full list of members	(4 pages)
25 Jul 2008	AA	Full accounts made up to 31 December 2007	(10 pages)
29 Mar 2008	363a	Return made up to 16/01/08; full list of members	(4 pages)
15 Jan 2008	AA	Full accounts made up to 31 December 2006	(11 pages)
08 Aug 2007	288a	New director appointed	(1 page)