EXEL SECRETARIAL SERVICES LIMITED

Company number 00817717

Date	Type	Description	View / Download
07 Jun 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Mar 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Mar 2022	DS01	Application to strike the company off the register	(1 page)
10 Jun 2021	CS01	Confirmation statement made on 1 June 2021 with no updates	(3 pages)
04 Jun 2021	PSC07	Cessation of Dermot Francis Woolliscroft as a person with significant control on 30 April 2021	(1 page)
04 Jun 2021	AA	Accounts for a dormant company made up to 31 December 2020	(3 pages)
06 May 2021	TM01	Termination of appointment of Dermot Francis Woolliscroft as a director on 30 April 2021	(1 page)
06 May 2021	TM01	Termination of appointment of Peter David Trawny as a director on 30 April 2021	(1 page)
07 Jul 2020	AA	Accounts for a dormant company made up to 31 December 2019	(3 pages)
01 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with no updates	(3 pages)
27 Sep 2019	AP01	Appointment of Mr Michael James Trimm as a director on 27 September 2019	(2 pages)
06 Jun 2019	AA	Accounts for a dormant company made up to 31 December 2018	(3 pages)
03 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with no updates	(3 pages)
03 Jun 2019	PSC02	Notification of Exel Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
03 Jun 2019	PSC07	Cessation of Nicholas Andrew Macdonald Sandison as a person with significant control on 26 November 2018	(1 page)
03 Jun 2019	PSC07	Cessation of Vari Isabel Cameron as a person with significant control on 8 April 2019	(1 page)
12 Apr 2019	TM01	Termination of appointment of Vari Isabel Cameron as a director on 8 April 2019	(1 page)
02 Jan 2019	PSC07	Cessation of Jane Li as a person with significant control on 31 December 2018	(1 page)
02 Jan 2019	TM01	Termination of appointment of Jane Li as a director on 31 December 2018	(1 page)
02 Jan 2019	TM02	Termination of appointment of Jane Li as a secretary on 31 December 2018	(1 page)
27 Nov 2018	AP01	Appointment of Mr Peter David Trawny as a director on 26 November 2018	(2 pages)
26 Nov 2018	TM01	Termination of appointment of Nicholas Andrew Macdonald Sandison as a director on 26 November 2018	(1 page)
28 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	(3 pages)
04 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with no updates	(3 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)