Name: |
VITESSE COURIER SERVICES (UK) LIMITED
VITESSE COURIER SERVICES (UK) LTD |
Address: | VIGLEN HOUSE, 368 ALPERTON LANE, WEMBLEY, MIDDLESEX, HA0 1HD |
Incorporation Date: | 2000-10-26 |
date | name | form type |
2016-03-22 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2016-01-05 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2015-07-30 | 31/10/14 TOTAL EXEMPTION SMALL | AA |
2015-12-23 | APPLICATION FOR STRIKING-OFF | DS01 |
2014-07-25 | 31/10/13 TOTAL EXEMPTION SMALL | AA |
2014-11-18 | 26/10/14 FULL LIST | AR01 |
2013-07-18 | 31/10/12 TOTAL EXEMPTION SMALL | AA |
2013-11-21 | 26/10/13 FULL LIST | AR01 |
2012-12-05 | 26/10/12 FULL LIST | AR01 |
2012-07-20 | 31/10/11 TOTAL EXEMPTION SMALL | AA |
2012-02-06 | 26/10/11 FULL LIST | AR01 |
2011-07-29 | 31/10/10 TOTAL EXEMPTION SMALL | AA |
2010-01-22 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL FISHER / 20/10/2009 | CH01 |
2010-01-15 | 26/10/08 FULL LIST | AR01 |
2010-01-11 | 26/10/07 FULL LIST | AR01 |
2010-11-05 | APPOINTMENT TERMINATED, SECRETARY QA REGISTRARS LIMITED | TM02 |
2010-01-25 | 26/10/09 FULL LIST | AR01 |
2010-06-18 | 31/10/09 TOTAL EXEMPTION SMALL | AA |
2010-01-25 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI | AD03 |
2010-01-22 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QA REGISTRARS LIMITED / 20/10/2009 | CH04 |
2010-01-25 | SAIL ADDRESS CREATED | AD02 |
2010-11-05 | 26/10/10 FULL LIST | AR01 |
2009-01-29 | REGISTERED OFFICE CHANGED ON 29/01/2009 FROMBIZSPACE BUSINESS CENTREC/O YOGESH SHAH & CO.6 WADSWORTH ROAD, PERIVALEMIDDLESEXUB6 7JJ | 287 |
2009-08-04 | 31/10/08 TOTAL EXEMPTION SMALL | AA |
2009-12-16 | 26/10/06 FULL LIST | AR01 |
2008-11-20 | 31/10/07 TOTAL EXEMPTION SMALL | AA |
2007-09-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | AA |
2006-06-05 | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS | 363a |
2006-06-05 | REGISTERED OFFICE CHANGED ON 05/06/06 FROM:C/O YOGESH SHAH & CO IMEX HOUSE6 WADSWORTH ROADPERIVALEMIDDLESEX UB6 7JJ | 287 |
2006-08-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | AA |
2005-08-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | AA |
2004-11-18 | RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS | 363s |
2004-02-13 | RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS | 363s |
2004-08-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | AA |
2003-04-02 | RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS | 363s |
2003-09-05 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 | AA |
2002-05-31 | NEW SECRETARY APPOINTED | 288a |
2002-05-05 | REGISTERED OFFICE CHANGED ON 05/05/02 FROM:SUITE 606CROWN HOUSE, NORTH CIRCULAR ROADLONDONNW10 7PN | 287 |
2002-05-05 | RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS | 363s |
2002-08-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | AA |
2002-04-16 | FIRST GAZETTE | GAZ1 |
2002-05-07 | STRIKE-OFF ACTION DISCONTINUED | DISS40 |
2001-11-19 | SECRETARY RESIGNED | 288b |
2000-11-02 | DIRECTOR RESIGNED | 288b |
2000-10-26 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2000-11-02 | REGISTERED OFFICE CHANGED ON 02/11/00 FROM:THE STUDIOSAINT NICHOLAS CLOSE, ELSTREEBOREHAMWOODHERTFORDSHIRE WD6 3EW | 287 |
2000-11-14 | NEW DIRECTOR APPOINTED | 288a |
2000-11-10 | REGISTERED OFFICE CHANGED ON 10/11/00 FROM:SUITE 619CROWN HOUSE, NORTH CIRCULAR ROADLONDONNW10 7PN | 287 |
Last update: 2019-12-17 05:34:09