EXEL FREIGHT MANAGEMENT (UK) LIMITED

Company number 00577184

Date	Type	Description	View / Download
05 Jul 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Mar 2022	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
01 Feb 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Jan 2022	DS01	Application to strike the company off the register	(1 page)
15 Dec 2021	AA	Total exemption full accounts made up to 31 December 2020	(12 pages)
08 Feb 2021	CS01	Confirmation statement made on 6 February 2021 with updates	(4 pages)
30 Nov 2020	SH20	Statement by Directors	(1 page)
30 Nov 2020	SH19	Statement of capital on 30 November 2020 GBP 1	(3 pages)
30 Nov 2020	CAP-SS	Solvency Statement dated 16/11/20	(1 page)
30 Nov 2020	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 19/11/2020 RES06 ‐ Resolution of reduction in issued share capital	(5 pages)
05 Nov 2020	AA	Total exemption full accounts made up to 31 December 2019	(13 pages)
07 Feb 2020	CS01	Confirmation statement made on 6 February 2020 with no updates	(3 pages)
15 Nov 2019	AA	Full accounts made up to 31 December 2018	(13 pages)
08 Apr 2019	TM01	Termination of appointment of Vari Isabel Cameron as a director on 8 April 2019	(1 page)
08 Apr 2019	PSC07	Cessation of Vari Isabel Cameron as a person with significant control on 8 April 2019	(1 page)
08 Apr 2019	AP01	Appointment of Ms Miriam Marcela Gagna as a director on 8 April 2019	(2 pages)
07 Feb 2019	PSC02	Notification of Dhl Global Forwarding (Uk) Limited as a person with significant control on 6 April 2016	(2 pages)
07 Feb 2019	CS01	Confirmation statement made on 6 February 2019 with no updates	(3 pages)
02 Jan 2019	TM02	Termination of appointment of Jane Li as a secretary on 31 December 2018	(1 page)
19 Dec 2018	PSC07	Cessation of Jane Li as a person with significant control on 26 November 2018	(1 page)
19 Dec 2018	TM01	Termination of appointment of Jane Li as a director on 26 November 2018	(1 page)
05 Nov 2018	AD01	Registered office address changed from Ocean House the Ring Bracknell Berkshire RG12 1AN to Eastworth House Eastworth Road Chertsey Surrey KT16 8SH on 5 November 2018	(1 page)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	(13 pages)
21 Feb 2018	PSC04	Change of details for Mrs Vari Isabel Cameron as a person with significant control on 20 February 2018	(2 pages)
12 Feb 2018	CS01	Confirmation statement made on 6 February 2018 with no updates	(3 pages)