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EXON LOGISTICS LIMITED

Company number 05807294

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Jan 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Oct 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Jul 2014	TM02	Termination of appointment of Abell Morliss Nominees Limited as a secretary on 1 April 2014	View PDF Termination of appointment of Abell Morliss Nominees Limited as a secretary on 1 April 2014 - link opens in a new window - 1 page (1 page)
24 Jul 2014	TM01	Termination of appointment of Malcolm James Swallow as a director on 1 April 2014	View PDF Termination of appointment of Malcolm James Swallow as a director on 1 April 2014 - link opens in a new window - 1 page (1 page)
27 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 4 pages (4 pages)
24 Jul 2013	AR01	Annual return made up to 5 May 2013 with full list of shareholders Statement of capital on 2013-07-24 GBP 100,000	View PDF Annual return made up to 5 May 2013 with full list of shareholders Statement of capital on 2013-07-24 GBP 100,000 - link opens in a new window - 7 pages (7 pages)
28 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 3 pages (3 pages)
04 Jul 2012	AR01	Annual return made up to 5 May 2012 with full list of shareholders	View PDF Annual return made up to 5 May 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
29 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 4 pages (4 pages)
11 May 2011	AR01	Annual return made up to 5 May 2011 with full list of shareholders	View PDF Annual return made up to 5 May 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
28 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 4 pages (4 pages)
06 May 2010	AR01	Annual return made up to 5 May 2010 with full list of shareholders	View PDF Annual return made up to 5 May 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
06 May 2010	CH04	Secretary's details changed for Abell Morliss Nominees Limited on 1 October 2009	View PDF Secretary's details changed for Abell Morliss Nominees Limited on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
21 Apr 2010	AAMD	Amended accounts made up to 31 May 2009	View PDF Amended accounts made up to 31 May 2009 - link opens in a new window - 8 pages (8 pages)
27 Feb 2010	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 3 pages (3 pages)
16 Sep 2009	288c	Secretary's change of particulars / abell morliss nominees LIMITED / 14/09/2009	View PDF Secretary's change of particulars / abell morliss nominees LIMITED / 14/09/2009 - link opens in a new window - 1 page (1 page)
15 Sep 2009	287	Registered office changed on 15/09/2009 from 167 cannon workshops cannon drive london E14 4AS	View PDF Registered office changed on 15/09/2009 from 167 cannon workshops cannon drive london E14 4AS - link opens in a new window - 1 page (1 page)
17 Jul 2009	363a	Return made up to 05/05/09; full list of members	View PDF Return made up to 05/05/09; full list of members - link opens in a new window - 5 pages (5 pages)
01 Apr 2009	AA	Total exemption small company accounts made up to 31 May 2008	View PDF Total exemption small company accounts made up to 31 May 2008 - link opens in a new window - 3 pages (3 pages)
03 Jun 2008	363a	Return made up to 05/05/08; full list of members	View PDF Return made up to 05/05/08; full list of members - link opens in a new window - 5 pages (5 pages)
23 May 2008	88(2)	Ad 30/12/07\gbp si 20000@1=20000\gbp ic 80000/100000\	View PDF Ad 30/12/07\gbp si 20000@1=20000\gbp ic 80000/100000\ - link opens in a new window - 2 pages (2 pages)
23 May 2008	88(2)	Ad 31/12/07\gbp si 79999@1=79999\gbp ic 1/80000\	View PDF Ad 31/12/07\gbp si 79999@1=79999\gbp ic 1/80000\ - link opens in a new window - 2 pages (2 pages)
24 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
02 Jan 2008	363a	Return made up to 05/05/07; full list of members; amend	View PDF Return made up to 05/05/07; full list of members; amend - link opens in a new window - 6 pages (6 pages)
30 Dec 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name

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