SWISS POST SOLUTIONS BUSINESS SERVICES UK LIMITED

Company number 07807297

Date	Type	Description	View / Download
24 Jan 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Nov 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Oct 2022	DS01	Application to strike the company off the register	(3 pages)
21 Apr 2022	PSC01	Notification of Andreas Schulte as a person with significant control on 1 April 2022	(2 pages)
21 Apr 2022	PSC07	Cessation of Swiss Post Solutions Ltd as a person with significant control on 1 April 2022	(1 page)
08 Feb 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2021	(31 pages)
08 Feb 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	(218 pages)
08 Feb 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(1 page)
08 Feb 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 pages)
19 Nov 2021	AA01	Current accounting period shortened from 31 March 2022 to 31 December 2021	(1 page)
10 Nov 2021	AP03	Appointment of Mr Adam Cater as a secretary on 10 November 2021	(2 pages)
10 Nov 2021	CS01	Confirmation statement made on 1 October 2021 with updates	(4 pages)
10 Nov 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	(3 pages)
12 Oct 2021	CERTNM	Company name changed mitie business services uk LIMITED\certificate issued on 12/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-12	(3 pages)
12 Oct 2021	PSC07	Cessation of Mitie Treasury Management Limited as a person with significant control on 30 September 2021	(1 page)
12 Oct 2021	TM01	Termination of appointment of Simon Charles Kirkpatrick as a director on 30 September 2021	(1 page)
12 Oct 2021	AP01	Appointment of Gary Harrold as a director on 30 September 2021	(2 pages)
12 Oct 2021	AP01	Appointment of Joerg Vollmer as a director on 30 September 2021	(2 pages)
12 Oct 2021	PSC02	Notification of Swiss Post Solutions Ltd as a person with significant control on 30 September 2021	(2 pages)
12 Oct 2021	TM01	Termination of appointment of Peter John Goddard Dickinson as a director on 30 September 2021	(1 page)
12 Oct 2021	AD01	Registered office address changed from Level 12 the Shard 32 London Bridge Street London England SE1 9SG England to Parkshot House 5 Kew Road Richmond upon Thames London TW9 2PR on 12 October 2021	(1 page)
12 Oct 2021	TM02	Termination of appointment of Mitie Company Secretarial Services Limited as a secretary on 30 September 2021	(1 page)
13 Apr 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2020	(31 pages)
13 Apr 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20	(256 pages)
13 Apr 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20	(1 page)