EXEL LOGISTICS LIMITED

Company number 02738410

Date	Type	Description	View / Download
16 Oct 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Jul 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders Statement of capital on 2012-06-20 GBP 2	(6 pages)
20 Jun 2012	DS01	Application to strike the company off the register	(3 pages)
09 Jan 2012	AP01	Appointment of Ms Jane Sargeant as a director on 9 January 2012	(2 pages)
05 Jan 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
05 Sep 2011	AP02	Appointment of Exel Secretarial Services Limited as a director on 1 September 2011	(2 pages)
01 Sep 2011	TM01	Termination of appointment of Exel Nominee No 2 Limited as a director	(1 page)
23 Aug 2011	CERTNM	Company name changed dhl systems LIMITED\certificate issued on 23/08/11 RES15 ‐ Change company name resolution on 2011-08-09	(2 pages)
23 Aug 2011	CONNOT	Change of name notice	(2 pages)
10 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	(5 pages)
12 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
15 Mar 2011	AP01	Appointment of Mr Dermot Woolliscroft as a director	(2 pages)
14 Mar 2011	TM01	Termination of appointment of Christopher Waters as a director	(1 page)
14 Mar 2011	AP01	Appointment of Mr Steven Fink as a director	(2 pages)
13 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
25 Jun 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	(5 pages)
25 Jun 2010	CH02	Director's details changed for Exel Nominee No 2 Limited on 31 May 2010	(2 pages)
25 Jun 2010	CH04	Secretary's details changed for Exel Secretarial Services Limited on 31 May 2010	(2 pages)
03 Sep 2009	288a	Director appointed christopher stephen waters	(2 pages)
03 Sep 2009	288a	Director appointed paul taylor	(2 pages)
03 Sep 2009	288b	Appointment Terminated Director jonathan bumstead	(1 page)
31 Jul 2009	AA	Accounts made up to 31 December 2008	(5 pages)
19 Jun 2009	363a	Return made up to 01/06/09; full list of members	(3 pages)
23 Sep 2008	AA	Accounts made up to 31 December 2007	(5 pages)