EXEL SHARE SCHEME TRUSTEE LIMITED

Company number 03938001

Date	Type	Description	View / Download
19 Apr 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Jan 2015	AR01	Annual return made up to 29 January 2014 with full list of shareholders Statement of capital on 2015-01-26 GBP 1	(4 pages)
26 Jan 2015	AD01	Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Ocean House the Ring Bracknell Berkshire RG12 1AN on 26 January 2015	(1 page)
19 Jan 2015	4.71	Return of final meeting in a members' voluntary winding up	(14 pages)
15 Aug 2014	TM01	Termination of appointment of Paul Martin Taylor as a director on 15 August 2014	(1 page)
05 Aug 2014	CH01	Director's details changed for Mrs Jane Li on 25 July 2014	(2 pages)
20 Dec 2013	AD01	Registered office address changed from Ocean House the Ring Bracknell Berkshire RG12 1AN on 20 December 2013	(2 pages)
19 Dec 2013	4.70	Declaration of solvency	(3 pages)
19 Dec 2013	LIQ MISC RES	Resolution insolvency:special resolution ;- "in specie"	(1 page)
19 Dec 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
19 Dec 2013	600	Appointment of a voluntary liquidator	(1 page)
21 Feb 2013	AA	Accounts made up to 31 December 2012	(2 pages)
05 Feb 2013	CH01	Director's details changed for Ms Jane Sargeant on 1 February 2013	(2 pages)
31 Jan 2013	AR01	Annual return made up to 29 January 2013 with full list of shareholders	(4 pages)
07 Dec 2012	TM01	Termination of appointment of Brian Lambert as a director on 4 December 2012	(1 page)
07 Dec 2012	TM01	Termination of appointment of Exel Secretarial Services Limited as a director on 4 December 2012	(1 page)
07 Dec 2012	AP01	Appointment of Mr Paul Martin Taylor as a director on 4 December 2012	(2 pages)
02 Apr 2012	TM01	Termination of appointment of Ray Martin as a director on 20 January 2012	(1 page)
02 Apr 2012	AP01	Appointment of Ms Jane Sargeant as a director on 20 January 2012	(2 pages)
31 Jan 2012	AR01	Annual return made up to 29 January 2012 with full list of shareholders	(5 pages)
05 Jan 2012	AA	Accounts made up to 31 December 2011	(2 pages)
08 Sep 2011	TM01	Termination of appointment of Exel Nominee No 2 Limited as a director on 1 September 2011	(1 page)
21 Mar 2011	AA	Accounts made up to 31 December 2010	(4 pages)
09 Feb 2011	AR01	Annual return made up to 29 January 2011 with full list of shareholders	(6 pages)
03 Jun 2010	CH01	Director's details changed for Mr Ray Martin on 1 June 2010	(2 pages)