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EXEL (Africa) Limited.

Documents

Total Documents241
Total Pages770

Filing History

24 January 2012Final Gazette dissolved via voluntary strike-off
24 January 2012Final Gazette dissolved via voluntary strike-off
11 October 2011First Gazette notice for voluntary strike-off
11 October 2011First Gazette notice for voluntary strike-off
29 September 2011Application to strike the company off the register
29 September 2011Application to strike the company off the register
8 September 2011Termination of appointment of Exel Nominee No 2 Limited as a director on 1 September 2011
8 September 2011Termination of appointment of Exel Nominee No 2 Limited as a director
8 September 2011Appointment of Exel Secretarial Services Limited as a director on 1 September 2011
8 September 2011Appointment of Exel Secretarial Services Limited as a director
16 March 2011Full accounts made up to 31 December 2009
16 March 2011Full accounts made up to 31 December 2009
5 February 2011Compulsory strike-off action has been discontinued
5 February 2011Compulsory strike-off action has been discontinued
4 February 2011Annual return made up to 9 January 2011 with a full list of shareholders
Statement of capital on 2011-02-04
  • GBP 2
4 February 2011Annual return made up to 9 January 2011 with a full list of shareholders
Statement of capital on 2011-02-04
  • GBP 2
4 February 2011Annual return made up to 9 January 2011 with a full list of shareholders
Statement of capital on 2011-02-04
  • GBP 2
11 January 2011First Gazette notice for compulsory strike-off
11 January 2011First Gazette notice for compulsory strike-off
1 December 2010Auditor's resignation
1 December 2010Auditor's resignation
19 November 2010Auditor's resignation
19 November 2010Auditor's resignation
13 September 2010Appointment of Ms Jane Sargeant as a director
13 September 2010Appointment of Ms Jane Sargeant as a director
24 May 2010Full accounts made up to 31 December 2008
24 May 2010Full accounts made up to 31 December 2008
6 February 2010Compulsory strike-off action has been discontinued
6 February 2010Compulsory strike-off action has been discontinued
4 February 2010Secretary's details changed for Exel Secretarial Services Limited on 8 January 2010
4 February 2010Secretary's details changed for Exel Secretarial Services Limited on 8 January 2010
4 February 2010Director's details changed for Exel Nominee No 2 Limited on 8 January 2010
4 February 2010Director's details changed for Stephen Nicholas Harley on 8 January 2010
4 February 2010Director's details changed for Stephen Nicholas Harley on 8 January 2010
4 February 2010Director's details changed for Exel Nominee No 2 Limited on 8 January 2010
4 February 2010Annual return made up to 9 January 2010 with a full list of shareholders
4 February 2010Secretary's details changed for Exel Secretarial Services Limited on 8 January 2010
4 February 2010Director's details changed for Exel Nominee No 2 Limited on 8 January 2010
4 February 2010Annual return made up to 9 January 2010 with a full list of shareholders
4 February 2010Annual return made up to 9 January 2010 with a full list of shareholders
4 February 2010Director's details changed for Stephen Nicholas Harley on 8 January 2010
26 January 2010First Gazette notice for compulsory strike-off
26 January 2010First Gazette notice for compulsory strike-off
1 October 2009Appointment terminated director ian degnan
1 October 2009Appointment Terminated Director ian degnan
13 March 2009Full accounts made up to 31 December 2007
13 March 2009Full accounts made up to 31 December 2007
17 February 2009Return made up to 09/01/09; full list of members
17 February 2009Return made up to 09/01/09; full list of members
28 October 2008Full accounts made up to 31 December 2006
28 October 2008Full accounts made up to 31 December 2006
27 October 2008Director appointed exel nominee no 2 LIMITED
27 October 2008Director appointed exel nominee no 2 LIMITED
13 October 2008Director's Change of Particulars / stephen harley / 10/10/2008 / Post Code was: SO41 8EU, now: 77382; Country was: usa, now: united states of america
13 October 2008Director's Change of Particulars / stephen harley / 10/10/2008 / HouseName/Number was: , now: 31; Street was: 4 pennington close, now: pascale creek place; Post Town was: lymington, now: the woodlands; Region was: hampshire, now: texas; Country was: , now: usa
13 October 2008Director's change of particulars / stephen harley / 10/10/2008
13 October 2008Director's change of particulars / stephen harley / 10/10/2008
11 January 2008Return made up to 09/01/08; full list of members
11 January 2008Return made up to 09/01/08; full list of members
20 September 2007Full accounts made up to 31 December 2005
20 September 2007Full accounts made up to 31 December 2005
29 April 2007Full accounts made up to 31 December 2004
29 April 2007Full accounts made up to 31 December 2004
6 February 2007Return made up to 09/01/07; full list of members
6 February 2007Return made up to 09/01/07; full list of members
28 July 2006Director resigned
28 July 2006Director resigned
8 March 2006Return made up to 07/02/06; no change of members
8 March 2006Return made up to 07/02/06; no change of members
6 March 2006Director resigned
6 March 2006Director resigned
8 November 2005Delivery ext'd 3 mth 31/12/04
8 November 2005Delivery ext'd 3 mth 31/12/04
18 February 2005Director's particulars changed
18 February 2005Director's particulars changed
18 February 2005Return made up to 07/02/05; full list of members
18 February 2005Return made up to 07/02/05; full list of members
1 February 2005Full accounts made up to 31 December 2003
1 February 2005Full accounts made up to 31 December 2003
11 March 2004Return made up to 07/02/04; full list of members
11 March 2004Secretary's particulars changed
11 March 2004Return made up to 07/02/04; full list of members
11 March 2004Secretary's particulars changed
31 December 2003Full accounts made up to 31 December 2001
31 December 2003Full accounts made up to 31 December 2001
31 December 2003Full accounts made up to 31 December 2002
31 December 2003Full accounts made up to 31 December 2002
31 October 2003Delivery ext'd 3 mth 31/12/03
31 October 2003Delivery ext'd 3 mth 31/12/03
12 August 2003New director appointed
12 August 2003New director appointed
4 August 2003Director resigned
4 August 2003New director appointed
4 August 2003Director resigned
4 August 2003Director resigned
4 August 2003Director resigned
4 August 2003Director resigned
4 August 2003Director resigned
4 August 2003New director appointed
13 March 2003Return made up to 07/02/03; full list of members
13 March 2003Return made up to 07/02/03; full list of members
27 October 2002Delivery ext'd 3 mth 31/12/01
27 October 2002Delivery ext'd 3 mth 31/12/01
16 October 2002Full accounts made up to 31 December 2000
16 October 2002Full accounts made up to 31 December 2000
2 May 2002New director appointed
2 May 2002New director appointed
12 April 2002Director's particulars changed
12 April 2002Director's particulars changed
12 March 2002Return made up to 07/02/02; full list of members
12 March 2002Return made up to 07/02/02; full list of members
5 March 2002Director's particulars changed
5 March 2002Director's particulars changed
24 January 2002New director appointed
24 January 2002New director appointed
18 December 2001Director resigned
18 December 2001Director resigned
11 December 2001Director resigned
11 December 2001New director appointed
11 December 2001New director appointed
11 December 2001Director resigned
20 November 2001Director resigned
20 November 2001Director resigned
19 November 2001New director appointed
19 November 2001New director appointed
8 October 2001Delivery ext'd 3 mth 31/12/00
8 October 2001Delivery ext'd 3 mth 31/12/00
29 May 2001Company name changed msas global logistics (africa) l imited\certificate issued on 29/05/01
29 May 2001Company name changed msas global logistics (africa) l imited\certificate issued on 29/05/01
9 March 2001Return made up to 07/02/01; full list of members
9 March 2001Return made up to 07/02/01; full list of members
19 January 2001New secretary appointed
19 January 2001New secretary appointed
12 January 2001Secretary resigned
12 January 2001Secretary resigned
12 May 2000New director appointed
12 May 2000New director appointed
8 May 2000New director appointed
8 May 2000New director appointed
4 May 2000New director appointed
4 May 2000Director resigned
4 May 2000New director appointed
4 May 2000Director resigned
4 May 2000New director appointed
4 May 2000Director resigned
4 May 2000Director resigned
4 May 2000New director appointed
11 April 2000Accounts made up to 31 December 1999
11 April 2000Accounts for a dormant company made up to 31 December 1999
25 February 2000Return made up to 07/02/00; full list of members
25 February 2000Return made up to 07/02/00; full list of members
8 October 1999Director resigned
8 October 1999Director resigned
8 October 1999New director appointed
8 October 1999New director appointed
8 October 1999New director appointed
8 October 1999Director resigned
8 October 1999Director resigned
8 October 1999Director resigned
8 October 1999Director resigned
8 October 1999New director appointed
21 September 1999Accounts for a dormant company made up to 31 December 1998
21 September 1999Accounts made up to 31 December 1998
26 February 1999Return made up to 07/02/99; full list of members
26 February 1999New director appointed
26 February 1999Return made up to 07/02/99; full list of members
26 February 1999Director resigned
26 February 1999Director resigned
26 February 1999New director appointed
26 May 1998Accounts made up to 31 December 1997
26 May 1998Accounts for a dormant company made up to 31 December 1997
26 February 1998Return made up to 07/02/98; change of members
26 February 1998Return made up to 07/02/98; change of members
27 January 1998Accounts for a dormant company made up to 31 March 1997
27 January 1998Accounts made up to 31 March 1997
26 November 1997Resolutions
  • ELRES ‐ Elective resolution
26 November 1997Resolutions
  • ELRES ‐ Elective resolution
9 June 1997New director appointed
9 June 1997New director appointed
25 May 1997Secretary resigned;director resigned
25 May 1997New secretary appointed
25 May 1997Director resigned
25 May 1997Director resigned
25 May 1997New director appointed
25 May 1997Director resigned
25 May 1997Director resigned
25 May 1997New director appointed
25 May 1997Secretary resigned;director resigned
25 May 1997Director resigned
25 May 1997New secretary appointed
25 May 1997Director resigned
25 May 1997New director appointed
25 May 1997New director appointed
25 May 1997Director resigned
25 May 1997Director resigned
20 May 1997Registered office changed on 20/05/97 from: hempsted lane gloucester GL2 6FR
20 May 1997Accounting reference date shortened from 31/03/98 to 31/12/97
20 May 1997Accounting reference date shortened from 31/03/98 to 31/12/97
20 May 1997Registered office changed on 20/05/97 from: hempsted lane gloucester GL2 6FR
17 February 1997Return made up to 07/02/97; no change of members
17 February 1997Return made up to 07/02/97; no change of members
29 January 1997Director resigned
29 January 1997Director resigned
22 December 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 December 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 December 1996Accounts for a dormant company made up to 31 March 1996
22 December 1996Accounts made up to 31 March 1996
5 November 1996New director appointed
5 November 1996New director appointed
28 October 1996New director appointed
28 October 1996New director appointed
15 October 1996Director resigned
15 October 1996Director resigned
15 October 1996Director resigned
15 October 1996Director resigned
1 June 1996Return made up to 07/02/96; full list of members
1 June 1996Return made up to 07/02/96; full list of members
17 July 1995New director appointed
17 July 1995Accounting reference date notified as 31/03
17 July 1995New director appointed
17 July 1995Director resigned
17 July 1995New director appointed
17 July 1995Registered office changed on 17/07/95 from: ellenborough house wellington street cheltenham gloucestershire GL50 1YD
17 July 1995New director appointed
17 July 1995New director appointed
17 July 1995New director appointed
17 July 1995New director appointed
17 July 1995New director appointed
17 July 1995New secretary appointed
17 July 1995New director appointed
17 July 1995New director appointed
17 July 1995Secretary resigned
17 July 1995Accounting reference date notified as 31/03
17 July 1995Secretary resigned
17 July 1995New director appointed
17 July 1995New director appointed
17 July 1995Registered office changed on 17/07/95 from: ellenborough house wellington street cheltenham gloucestershire GL50 1YD
17 July 1995New secretary appointed
17 July 1995Director resigned
9 June 1995Company name changed ellenborough 133 LIMITED\certificate issued on 12/06/95
9 June 1995Company name changed ellenborough 133 LIMITED\certificate issued on 12/06/95
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