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EXEL HOLDINGS (RUSSIA) LIMITED

Company number 05409719

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Sep 2011 GAZ1(A) First Gazette notice for voluntary strike-off
06 Sep 2011 TM01 Termination of appointment of Exel Nominee No 2 Limited as a director on 1 September 2011
30 Aug 2011 DS01 Application to strike the company off the register
26 Aug 2011 MA Memorandum and Articles of Association
26 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Mar 2011 TM01 Termination of appointment of Christopher Waters as a director
07 Feb 2011 AR01 Annual return made up to 15 January 2011 with full list of shareholders
Statement of capital on 2011-02-07
  • GBP 2
17 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
05 Feb 2010 AR01 Annual return made up to 15 January 2010 with full list of shareholders
05 Feb 2010 CH02 Director's details changed for Exel Nominee No 2 Limited on 14 January 2010
05 Feb 2010 CH02 Director's details changed for Exel Secretarial Services Limited on 14 January 2010
05 Feb 2010 CH01 Director's details changed for Paul Taylor on 14 January 2010
05 Feb 2010 CH04 Secretary's details changed for Exel Secretarial Services Limited on 14 January 2010
03 Sep 2009 288a Director appointed paul taylor
03 Sep 2009 288a Director appointed christopher stephen waters
03 Sep 2009 288b Appointment Terminated Director jonathan bumstead
30 Jul 2009 AA Accounts made up to 31 December 2008
30 Jan 2009 363a Return made up to 15/01/09; full list of members
23 Jul 2008 AA Accounts made up to 31 December 2007
23 Jan 2008 AA Full accounts made up to 31 December 2006
23 Jan 2008 AA Full accounts made up to 31 December 2005
21 Jan 2008 363a Return made up to 15/01/08; full list of members
07 Aug 2007 288a New director appointed
13 Feb 2007 363a Return made up to 15/01/07; full list of members