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EXPRESS 123 LIMITED

Company number 07944412

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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)
09 Jul 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Mar 2013 GAZ1(A) First Gazette notice for voluntary strike-off
14 Mar 2013 DS01 Application to strike the company off the register
08 Mar 2012 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-03-08
08 Mar 2012 TM01 Termination of appointment of Speafi Limited as a director on 8 March 2012
08 Mar 2012 TM01 Termination of appointment of Mary Catherine Pears as a director on 8 March 2012
08 Mar 2012 AP01 Appointment of Mr Richard Nicholas Heron Morley as a director on 8 March 2012
08 Mar 2012 AP01 Appointment of Mr Ian Gordon Morrison as a director on 8 March 2012
07 Mar 2012 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-03-05
24 Feb 2012 MA Memorandum and Articles of Association
22 Feb 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment registration dispension confirmation approval filing 17/02/2012
10 Feb 2012 NEWINC Incorporation
Statement of capital on 2012-02-10
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted