ALTERNATIVE MAIL & PARCELS INVESTMENTS LIMITED

Company number 05277522

Date	Type	Description	View / Download
25 Sep 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Jul 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Jun 2018	DS01	Application to strike the company off the register	(3 pages)
07 Jun 2018	AA	Accounts for a dormant company made up to 30 November 2017	(7 pages)
13 Mar 2018	TM01	Termination of appointment of David Roger Denney as a director on 28 February 2018	(1 page)
06 Dec 2017	CS01	Confirmation statement made on 3 November 2017 with no updates	(3 pages)
06 Dec 2017	PSC02	Notification of Pitney Bowes Inc as a person with significant control on 6 April 2016	(2 pages)
06 Dec 2017	PSC02	Notification of Pitney Bowes Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
06 Dec 2017	PSC09	Withdrawal of a person with significant control statement on 6 December 2017	(2 pages)
25 Aug 2017	AA	Accounts for a dormant company made up to 30 November 2016	(7 pages)
07 Nov 2016	CS01	Confirmation statement made on 3 November 2016 with updates	(6 pages)
08 Sep 2016	AA	Full accounts made up to 30 November 2015	(15 pages)
20 Jan 2016	AR01	Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 1	(4 pages)
24 Jul 2015	AP01	Appointment of Mr David Roger Denney as a director on 7 July 2015	(2 pages)
24 Jul 2015	TM01	Termination of appointment of Ralf Spielberger as a director on 7 July 2015	(1 page)
12 Jun 2015	AA	Full accounts made up to 30 November 2014	(14 pages)
04 Jun 2015	SH20	Statement by Directors	(1 page)
04 Jun 2015	SH19	Statement of capital on 4 June 2015 GBP 1	(4 pages)
04 Jun 2015	CAP-SS	Solvency Statement dated 13/05/15	(1 page)
04 Jun 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 13/05/2015	(1 page)
28 May 2015	AP01	Appointment of Mr Ralf Spielberger as a director on 27 April 2015	(2 pages)
28 May 2015	TM01	Termination of appointment of Gerrit Herman Den Ouden as a director on 27 April 2015	(1 page)
06 Nov 2014	AR01	Annual return made up to 3 November 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 10,600,002	(4 pages)
22 Aug 2014	AA	Accounts for a dormant company made up to 30 November 2013	(7 pages)
30 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(16 pages)