- Company Overview for SPECIAL MAIL SERVICES LTD (02596030)
- Filing history for SPECIAL MAIL SERVICES LTD (02596030)
- People for SPECIAL MAIL SERVICES LTD (02596030)
- Charges for SPECIAL MAIL SERVICES LTD (02596030)
- Insolvency for SPECIAL MAIL SERVICES LTD (02596030)
- More for SPECIAL MAIL SERVICES LTD (02596030)
| 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) |
|---|---|---|---|
| 26 Jul 2017 | TM01 | Termination of appointment of Petar Cvetkovic as a director on 14 July 2017 | |
| 26 Jul 2017 | TM01 | Termination of appointment of Daljit Singh Basi as a director on 14 July 2017 | |
| 24 Apr 2017 | AD01 | Registered office address changed from Ditton Park Riding Court Rd Datchet Berkshire SL3 9GL England to Ditton Park Riding Court Road Datchet Slough SL3 9GL on 24 April 2017 | |
| 11 Apr 2017 | CS01 | Confirmation statement made on 27 March 2017 with updates | |
| 07 Apr 2017 | AA | Accounts for a dormant company made up to 30 June 2016 | |
| 17 Mar 2017 | AD01 | Registered office address changed from Dx House Ridgeway Iver Buckinghamshire SL0 9JQ to Ditton Park Riding Court Rd Datchet Berkshire SL3 9GL on 17 March 2017 | |
| 01 Nov 2016 | TM02 | Termination of appointment of Sarita Kaur Wilkes as a secretary on 31 October 2016 | |
| 01 Nov 2016 | TM01 | Termination of appointment of Ian Richard Pain as a director on 31 October 2016 | |
| 01 Nov 2016 | TM02 | Termination of appointment of Sarita Kaur Wilkes as a secretary on 31 October 2016 | |
| 01 Nov 2016 | AP03 | Appointment of Mrs Zoe Lesley Pepper as a secretary on 31 October 2016 | |
| 01 Nov 2016 | AP01 | Appointment of Mr Daljit Singh Basi as a director on 31 October 2016 | |
| 23 Jun 2016 | AP03 | Appointment of Mrs Sarita Kaur Wilkes as a secretary on 23 June 2016 | |
| 26 May 2016 | TM02 | Termination of appointment of Raquel Mcgrath as a secretary on 26 May 2016 | |
| 21 Apr 2016 | AR01 |
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
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| 04 Mar 2016 | AA | Accounts for a dormant company made up to 30 June 2015 | |
| 23 Apr 2015 | AR01 |
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-23
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| 01 Apr 2015 | AA | Accounts for a dormant company made up to 30 June 2014 | |
| 10 Jun 2014 | MR04 | Satisfaction of charge 8 in full | |
| 29 Apr 2014 | AR01 |
Annual return made up to 27 March 2014 with full list of shareholders
Statement of capital on 2014-04-29
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| 28 Jan 2014 | AA | Accounts for a dormant company made up to 30 June 2013 | |
| 17 Apr 2013 | AR01 | Annual return made up to 27 March 2013 with full list of shareholders | |
| 02 Apr 2013 | AA | Accounts for a dormant company made up to 30 June 2012 | |
| 18 Apr 2012 | AR01 | Annual return made up to 27 March 2012 with full list of shareholders | |
| 21 Feb 2012 | CH01 | Director's details changed for Mr Petar Cvetkovic on 31 March 2011 | |
| 21 Feb 2012 | CH01 | Director's details changed for Mr Petar Cvetkovic on 31 March 2011 |