EXEL LOGISTICS (NORTHERN IRELAND) LIMITED

Company number NI031923

Date	Type	Description	View / Download
11 Sep 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Jun 2013	4.72(NI)	Return of final meeting in a members' voluntary winding up	(14 pages)
12 Jun 2012	4.71(NI)	Declaration of solvency	(3 pages)
12 Jun 2012	VL1	Appointment of a liquidator	(1 page)
12 Jun 2012	RESOLUTIONS	Resolutions LRESM(NI) ‐ Special resolution to wind up	(1 page)
13 Apr 2012	AP01	Appointment of Mr Paul Taylor as a director on 10 April 2012	(2 pages)
13 Apr 2012	TM01	Termination of appointment of Christopher Bryans as a director on 10 April 2012	(1 page)
01 Mar 2012	TM01	Termination of appointment of Exel Secretarial Services Limited as a director on 1 March 2012	(1 page)
01 Mar 2012	AP01	Appointment of Ms Jane Sargeant as a director on 1 March 2012	(2 pages)
09 Feb 2012	AR01	Annual return made up to 7 February 2012 with full list of shareholders Statement of capital on 2012-02-09 GBP 12,500	(5 pages)
09 Sep 2011	AP02	Appointment of Exel Secretarial Services Limited as a director on 1 September 2011	(2 pages)
08 Sep 2011	TM01	Termination of appointment of Exel Nominee No 2 Limited as a director on 1 September 2011	(1 page)
06 Sep 2011	AA	Full accounts made up to 31 December 2010	(30 pages)
03 Mar 2011	AR01	Annual return made up to 7 February 2011 with full list of shareholders	(5 pages)
21 Sep 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
20 Apr 2010	AP02	Appointment of Exel Nominee No 2 Limited as a director	(2 pages)
19 Apr 2010	TM01	Termination of appointment of Michael O'donoghue as a director	(1 page)
06 Mar 2010	AR01	Annual return made up to 7 February 2010 with full list of shareholders	(5 pages)
05 Mar 2010	CH01	Director's details changed for Chris Bryans on 6 February 2010	(2 pages)
05 Mar 2010	CH01	Director's details changed for Michael O'donoghue on 6 February 2010	(2 pages)
05 Mar 2010	CH04	Secretary's details changed for Exel Secretarial Services Ltd on 6 February 2010	(2 pages)
22 Sep 2009	296(NI)	Change of dirs/sec	(2 pages)
20 Sep 2009	AC(NI)	31/12/08 annual accts	(13 pages)
08 Apr 2009	371S(NI)	07/02/05 annual return shuttle	(5 pages)
08 Apr 2009	371S(NI)	07/02/08 annual return shuttle	(5 pages)