EXEL MANAGEMENT SERVICES NO 2 LIMITED

Company number 01900170

Date	Type	Description	View / Download
08 Nov 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Aug 2013	4.71	Return of final meeting in a members' voluntary winding up	(13 pages)
17 Jan 2013	AD01	Registered office address changed from Ocean House the Ring Bracknell Berkshire RG12 1AN on 17 January 2013	(2 pages)
01 Oct 2012	600	Appointment of a voluntary liquidator	(1 page)
01 Oct 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-09-24	(1 page)
01 Oct 2012	4.70	Declaration of solvency	(3 pages)
02 Aug 2012	TM01	Termination of appointment of Dermot Francis Woolliscroft as a director on 2 August 2012	(1 page)
02 Aug 2012	TM01	Termination of appointment of Steven Fink as a director on 2 August 2012	(1 page)
02 Aug 2012	TM01	Termination of appointment of Exel Secretarial Services Limited as a director on 2 August 2012	(1 page)
05 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
25 Jan 2012	AR01	Annual return made up to 15 January 2012 with full list of shareholders Statement of capital on 2012-01-25 GBP 100	(6 pages)
18 Nov 2011	AP01	Appointment of Ms Jane Sargeant as a director on 17 November 2011	(2 pages)
06 Sep 2011	TM01	Termination of appointment of Exel Nominee No 2 Limited as a director on 1 September 2011	(1 page)
08 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
18 Mar 2011	AP01	Appointment of Mr Dermot Woolliscroft as a director	(2 pages)
17 Mar 2011	AP01	Appointment of Mr Steven Fink as a director	(2 pages)
17 Mar 2011	TM01	Termination of appointment of Christopher Waters as a director	(1 page)
07 Feb 2011	AR01	Annual return made up to 15 January 2011 with full list of shareholders	(6 pages)
07 Feb 2011	CH04	Secretary's details changed for Exel Secretarial Services Limited on 11 January 2011	(2 pages)
12 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(8 pages)
10 Sep 2010	AA	Full accounts made up to 31 December 2009	(10 pages)
10 Feb 2010	AR01	Annual return made up to 15 January 2010 with full list of shareholders	(6 pages)
10 Feb 2010	CH04	Secretary's details changed for Exel Secretarial Services Limited on 14 January 2010	(2 pages)
10 Feb 2010	CH02	Director's details changed for Exel Nominee No 2 Limited on 14 January 2010	(2 pages)
10 Feb 2010	CH02	Director's details changed for Exel Secretarial Services Limited on 14 January 2010	(2 pages)