EXEL SHARE SCHEME TRUSTEE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/04/1519 April 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 26/01/1526 January 2015 | REGISTERED OFFICE CHANGED ON 26/01/2015 FROM 2 MOUNTVIEW COURT 310 FRIERN BARNET LANE WHETSTONE LONDON N20 0YZ |
| 26/01/1526 January 2015 | Annual return made up to 29 January 2014 with full list of shareholders |
| 19/01/1519 January 2015 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 15/08/1415 August 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR |
| 05/08/145 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE LI / 25/07/2014 |
| 20/12/1320 December 2013 | REGISTERED OFFICE CHANGED ON 20/12/2013 FROM OCEAN HOUSE THE RING BRACKNELL BERKSHIRE RG12 1AN |
| 19/12/1319 December 2013 | SPECIAL RESOLUTION TO WIND UP |
| 19/12/1319 December 2013 | RESOLUTION INSOLVENCY:SPECIAL RESOLUTION ;- "IN SPECIE" |
| 19/12/1319 December 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 19/12/1319 December 2013 | DECLARATION OF SOLVENCY |
| 21/02/1321 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 05/02/135 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS JANE SARGEANT / 01/02/2013 |
| 31/01/1331 January 2013 | Annual return made up to 29 January 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 07/12/127 December 2012 | DIRECTOR APPOINTED MR PAUL MARTIN TAYLOR |
| 07/12/127 December 2012 | APPOINTMENT TERMINATED, DIRECTOR BRIAN LAMBERT |
| 07/12/127 December 2012 | APPOINTMENT TERMINATED, DIRECTOR EXEL SECRETARIAL SERVICES LTD |
| 02/04/122 April 2012 | DIRECTOR APPOINTED MS JANE SARGEANT |
| 02/04/122 April 2012 | APPOINTMENT TERMINATED, DIRECTOR RAY MARTIN |
| 31/01/1231 January 2012 | Annual return made up to 29 January 2012 with full list of shareholders |
| 05/01/125 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 08/09/118 September 2011 | APPOINTMENT TERMINATED, DIRECTOR EXEL NOMINEE NO 2 LIMITED |
| 21/03/1121 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 09/02/119 February 2011 | Annual return made up to 29 January 2011 with full list of shareholders |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAY MARTIN / 01/06/2010 |
| 22/04/1022 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 25/02/1025 February 2010 | Annual return made up to 29 January 2010 with full list of shareholders |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN LAMBERT / 28/01/2010 |
| 25/02/1025 February 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EXEL SECRETARIAL SERVICES LTD / 28/01/2010 |
| 25/02/1025 February 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EXEL NOMINEE NO 2 LIMITED / 28/01/2010 |
| 25/02/1025 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EXEL SECRETARIAL SERVICES LIMITED / 28/01/2010 |
| 13/10/0913 October 2009 | DIRECTOR APPOINTED MR BRIAN LAMBERT |
| 04/09/094 September 2009 | APPOINTMENT TERMINATED DIRECTOR JONATHAN BUMSTEAD |
| 04/09/094 September 2009 | DIRECTOR APPOINTED RAY MARTIN |
| 30/07/0930 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 17/03/0917 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 11/03/0911 March 2009 | DIRECTOR APPOINTED EXEL NOMINEE NO 2 LIMITED |
| 11/03/0911 March 2009 | DIRECTOR APPOINTED EXEL SECRETARIAL SERVICES LTD |
| 10/03/0910 March 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL RANDALL |
| 10/03/0910 March 2009 | DIRECTOR APPOINTED MR JON BUMSTEAD |
| 10/03/0910 March 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL BROCKSOM |
| 09/03/099 March 2009 | APPOINTMENT TERMINATED DIRECTOR LESLIE ASHTON |
| 03/03/093 March 2009 | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS |
| 24/02/0824 February 2008 | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS |
| 26/07/0726 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 27/02/0727 February 2007 | RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS |
| 25/07/0625 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 21/03/0621 March 2006 | RETURN MADE UP TO 02/03/06; NO CHANGE OF MEMBERS |
| 31/10/0531 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 11/04/0511 April 2005 | RETURN MADE UP TO 02/03/05; NO CHANGE OF MEMBERS |
| 22/10/0422 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 22/10/0422 October 2004 | DIRECTOR RESIGNED |
| 02/04/042 April 2004 | RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS |
| 15/01/0415 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 17/06/0317 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 20/03/0320 March 2003 | RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS |
| 10/10/0210 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 29/03/0229 March 2002 | RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS |
| 30/11/0130 November 2001 | DIRECTOR RESIGNED |
| 31/10/0131 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 04/07/014 July 2001 | RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS |
| 24/05/0124 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/0123 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/0021 July 2000 | REGISTERED OFFICE CHANGED ON 21/07/00 FROM: 66 CHILTERN STREET LONDON W1M 2LT |
| 14/07/0014 July 2000 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 |
| 30/03/0030 March 2000 | COMPANY NAME CHANGED ANGLECAVE LIMITED CERTIFICATE ISSUED ON 31/03/00 |
| 30/03/0030 March 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/03/0029 March 2000 | NEW DIRECTOR APPOINTED |
| 29/03/0029 March 2000 | LOCATION OF REGISTER OF MEMBERS |
| 29/03/0029 March 2000 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 29/03/0029 March 2000 | DIRECTOR RESIGNED |
| 29/03/0029 March 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/03/0029 March 2000 | NEW DIRECTOR APPOINTED |
| 29/03/0029 March 2000 | NEW SECRETARY APPOINTED |
| 29/03/0029 March 2000 | NEW DIRECTOR APPOINTED |
| 29/03/0029 March 2000 | NEW DIRECTOR APPOINTED |
| 29/03/0029 March 2000 | NEW DIRECTOR APPOINTED |
| 29/03/0029 March 2000 | REGISTERED OFFICE CHANGED ON 29/03/00 FROM: BROADWALK HOUSE 5 APPOLD STREET LONDON EC2A 2HA |
| 29/03/0029 March 2000 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 30/09/00 |
| 21/03/0021 March 2000 | REGISTERED OFFICE CHANGED ON 21/03/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ |
| 15/03/0015 March 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/03/0015 March 2000 | SECRETARY RESIGNED |
| 15/03/0015 March 2000 | DIRECTOR RESIGNED |
| 15/03/0015 March 2000 | NEW DIRECTOR APPOINTED |
| 02/03/002 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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