EXEL HOLDINGS (RUSSIA) LIMITED

Company number 05409719

Date	Type	Description	View / Download
27 Dec 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Sep 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Sep 2011	TM01	Termination of appointment of Exel Nominee No 2 Limited as a director on 1 September 2011	(1 page)
30 Aug 2011	DS01	Application to strike the company off the register	(3 pages)
26 Aug 2011	MA	Memorandum and Articles of Association	(20 pages)
26 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
30 Mar 2011	TM01	Termination of appointment of Christopher Waters as a director	(1 page)
07 Feb 2011	AR01	Annual return made up to 15 January 2011 with full list of shareholders Statement of capital on 2011-02-07 GBP 2	(6 pages)
17 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
05 Feb 2010	AR01	Annual return made up to 15 January 2010 with full list of shareholders	(6 pages)
05 Feb 2010	CH02	Director's details changed for Exel Nominee No 2 Limited on 14 January 2010	(2 pages)
05 Feb 2010	CH02	Director's details changed for Exel Secretarial Services Limited on 14 January 2010	(2 pages)
05 Feb 2010	CH01	Director's details changed for Paul Taylor on 14 January 2010	(2 pages)
05 Feb 2010	CH04	Secretary's details changed for Exel Secretarial Services Limited on 14 January 2010	(2 pages)
03 Sep 2009	288a	Director appointed paul taylor	(2 pages)
03 Sep 2009	288a	Director appointed christopher stephen waters	(2 pages)
03 Sep 2009	288b	Appointment Terminated Director jonathan bumstead	(1 page)
30 Jul 2009	AA	Accounts made up to 31 December 2008	(5 pages)
30 Jan 2009	363a	Return made up to 15/01/09; full list of members	(4 pages)
23 Jul 2008	AA	Accounts made up to 31 December 2007	(4 pages)
23 Jan 2008	AA	Full accounts made up to 31 December 2006	(13 pages)
23 Jan 2008	AA	Full accounts made up to 31 December 2005	(13 pages)
21 Jan 2008	363a	Return made up to 15/01/08; full list of members	(2 pages)
07 Aug 2007	288a	New director appointed	(1 page)
13 Feb 2007	363a	Return made up to 15/01/07; full list of members	(2 pages)