EXCEL PASSENGER LOGISTICS LIMITED

Company number 04732063

Date	Type	Description	View / Download
18 Jul 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Apr 2013	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
21 Nov 2012	AD01	Registered office address changed from 1 Admiral Way Doxford International Business Park Sunderland Tyne and Wear SR3 3XP on 21 November 2012	(2 pages)
20 Nov 2012	4.70	Declaration of solvency	(3 pages)
20 Nov 2012	600	Appointment of a voluntary liquidator	(1 page)
20 Nov 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-11-13	(2 pages)
23 Oct 2012	AP01	Appointment of Mr Kenneth Mcintyre Carlaw as a director on 23 October 2012	(2 pages)
23 Oct 2012	TM01	Termination of appointment of Basil John Taylor as a director on 23 October 2012	(1 page)
23 Oct 2012	TM01	Termination of appointment of Paul Raymond Churchman as a director on 23 October 2012	(1 page)
04 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(11 pages)
06 Jun 2012	CH03	Secretary's details changed for Ms Elizabeth Anne Thorpe on 26 May 2012	(1 page)
13 Apr 2012	AR01	Annual return made up to 13 April 2012 with full list of shareholders Statement of capital on 2012-04-13 GBP 200	(3 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
13 Apr 2011	AR01	Annual return made up to 13 April 2011 with full list of shareholders	(3 pages)
13 Apr 2011	CH01	Director's details changed for Basil John Taylor on 13 April 2011	(2 pages)
18 Jan 2011	AP01	Appointment of Paul Raymond Churchman as a director	(2 pages)
04 Jan 2011	TM01	Termination of appointment of Stephen Telling as a director	(1 page)
30 Sep 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
15 Sep 2010	TM01	Termination of appointment of Graham Hayden as a director	(1 page)
13 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
13 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
03 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
03 Aug 2010	MG04	Declaration that part of the property/undertaking: released/ceased /both /charge no 4	(3 pages)
03 Aug 2010	MG04	Declaration that part of the property/undertaking: released/ceased /both /charge no 3	(3 pages)
14 Apr 2010	AR01	Annual return made up to 13 April 2010 with full list of shareholders	(5 pages)