VITESSE COURIER SERVICES (UK) LIMITED


Registered number: 04097192
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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

Company status: Dissolved


Company Documents

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