EXEL FREIGHT MANAGEMENT (UK) LIMITED

Company number 00577184

Date	Type	Description	View / Download
03 Mar 2011	AR01	Annual return made up to 6 February 2011 with full list of shareholders	(5 pages)
01 Feb 2011	AA	Full accounts made up to 31 December 2009	(20 pages)
25 Jan 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
21 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
11 Jan 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Mar 2010	AR01	Annual return made up to 6 February 2010 with full list of shareholders	(5 pages)
05 Mar 2010	CH01	Director's details changed for Kjell Roger Olsson on 5 February 2010	(2 pages)
04 Mar 2010	CH02	Director's details changed for Exel Secretarial Services Limited on 5 February 2010	(2 pages)
04 Mar 2010	CH02	Director's details changed for Exel Nominee No 2 Limited on 5 February 2010	(2 pages)
04 Mar 2010	CH04	Secretary's details changed for Exel Secretarial Services Limited on 5 February 2010	(2 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(21 pages)
27 Jul 2009	288a	Secretary appointed exel secretarial services LIMITED	(1 page)
27 Jul 2009	288b	Appointment terminated secretary daphne marler	(1 page)
11 Mar 2009	363a	Return made up to 06/02/09; full list of members	(4 pages)
24 Oct 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
04 Sep 2008	288a	Secretary appointed miss daphne marian marler	(1 page)
03 Sep 2008	288b	Appointment terminated secretary lizzie chilcott	(1 page)
05 Mar 2008	AA	Full accounts made up to 31 December 2006	(17 pages)
05 Mar 2008	AUD	Auditor's resignation	(1 page)
29 Feb 2008	363a	Return made up to 06/02/08; full list of members	(4 pages)
06 Nov 2007	288a	New secretary appointed	(1 page)
05 Nov 2007	288b	Secretary resigned	(1 page)
08 Oct 2007	288a	New director appointed	(2 pages)
27 Mar 2007	288a	New director appointed	(3 pages)
19 Mar 2007	288b	Director resigned	(1 page)