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EXELS LIMITED

Company number 06300429

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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)
26 Jun 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Mar 2012 GAZ1(A) First Gazette notice for voluntary strike-off
05 Mar 2012 DS01 Application to strike the company off the register
19 Jan 2012 AA Accounts for a dormant company made up to 31 December 2011
02 Nov 2011 TM02 Termination of appointment of Dj & M Secretarial Services Limited as a secretary on 2 November 2011
02 Nov 2011 AP04 Appointment of Quaedvlieg Corporate Services Uk Limited as a secretary on 2 November 2011
09 Aug 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders
Statement of capital on 2011-08-09
  • GBP 100
09 Aug 2011 CH01 Director's details changed for Peter Adrianus Sieben on 9 August 2011
09 Aug 2011 CH04 Secretary's details changed for Dj & M Secretarial Services Limited on 9 August 2011
05 Jul 2011 AA01 Current accounting period extended from 31 July 2011 to 31 December 2011
14 Apr 2011 AA Accounts for a dormant company made up to 31 July 2010
03 Aug 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders
28 Apr 2010 AA Accounts for a dormant company made up to 31 July 2009
28 Jul 2009 363a Return made up to 03/07/09; full list of members
27 May 2009 AA Total exemption small company accounts made up to 31 July 2008
20 Oct 2008 288b Appointment Terminated Director cornelia van doorn e/v sieben
23 Jul 2008 363a Return made up to 03/07/08; full list of members
19 Jul 2007 288b Director resigned
19 Jul 2007 288a New director appointed
19 Jul 2007 288a New director appointed
03 Jul 2007 NEWINC Incorporation