DESTINATION COURIER SERVICES LIMITED

Name:	DESTINATION COURIER SERVICES LIMITED DESTINATION COURIER SERVICES LTD
Address:	BRENTMEAD HOUSE, BRITANNIA ROAD, LONDON, N12 9RU
Incorporation Date:	2004-07-22

Company Documents

date	name	form type
2019-01-18	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2	LIQ14
2019-04-18	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	GAZ2
2018-08-30	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/07/2018:LIQ. CASE NO.2	LIQ03
2017-02-28	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/01/2017	2.24B
2017-07-10	NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00005998,00009400	AM22
2016-10-11	NOTICE OF STATEMENT OF AFFAIRS/2.14B	2.16B
2016-09-21	STATEMENT OF ADMINISTRATOR'S PROPOSALS	2.17B
2016-08-05	NOTICE OF ADMINISTRATOR'S APPOINTMENT	2.12B
2016-04-22	APPOINTMENT TERMINATED, DIRECTOR GREGORY SMALL	TM01
2016-07-08	REGISTRATION OF A CHARGE / CHARGE CODE 051875400004	MR01
2016-10-19	NOTICE OF RESULT OF MEETING OF CREDITORS	2.23B
2016-03-10	APPOINTMENT TERMINATED, DIRECTOR JANE BARI	TM01
2016-08-10	REGISTERED OFFICE CHANGED ON 10/08/2016 FROMUNIT 10 QUEBEC WHARF14 THOMAS ROADLONDONE14 7AF	AD01
2016-07-22	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	MR04
2015-08-03	DIRECTOR'S CHANGE OF PARTICULARS / DONATO LUIGI CUOZZO / 22/07/2015	CH01
2015-08-03	DIRECTOR'S CHANGE OF PARTICULARS / JANE BARI / 22/07/2015	CH01
2015-11-30	31/07/15 TOTAL EXEMPTION SMALL	AA
2015-08-03	22/07/15 FULL LIST	AR01
2014-07-29	22/07/14 FULL LIST	AR01
2014-12-11	31/07/14 TOTAL EXEMPTION SMALL	AA
2013-11-14	31/07/13 TOTAL EXEMPTION SMALL	AA
2013-08-01	22/07/13 FULL LIST	AR01
2013-09-19	REGISTERED OFFICE CHANGED ON 19/09/2013 FROMSUITE 2 COATE HOUSE3 COATE STREETLONDONE2 9AG	AD01
2012-12-11	DIRECTOR APPOINTED GREGORY SMALL	AP01
2012-12-11	ALTER ARTICLES 03/09/2012	RES01
2012-10-30	31/07/12 TOTAL EXEMPTION SMALL	AA
2012-07-31	22/07/12 FULL LIST	AR01
2012-07-31	DIRECTOR'S CHANGE OF PARTICULARS / DONATO LUIGI CUOZZO / 22/07/2012	CH01
2011-08-09	ALTER ARTICLES 22/07/2011	RES01
2011-08-22	DIRECTOR APPOINTED DONATO LUIGI CUOZZO	AP01
2011-08-22	22/07/11 STATEMENT OF CAPITAL GBP 100	SH01
2011-08-24	22/07/11 FULL LIST	AR01
2011-11-24	31/07/11 TOTAL EXEMPTION SMALL	AA
2010-08-03	22/07/10 FULL LIST	AR01
2010-11-04	31/07/10 TOTAL EXEMPTION SMALL	AA
2010-08-03	DIRECTOR'S CHANGE OF PARTICULARS / JANE BARI / 22/07/2010	CH01
2009-11-24	31/07/09 TOTAL EXEMPTION SMALL	AA
2009-08-10	RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS	363a
2008-03-19	APPOINTMENT TERMINATED SECRETARY COLIN FAIRFIELD	288b
2008-10-09	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3	395
2008-11-26	31/07/08 TOTAL EXEMPTION SMALL	AA
2008-08-04	RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS	363a
2007-10-30	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07	AA
2007-07-30	RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS	363a
2007-01-03	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06	AA
2006-08-16	RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS	363s
2006-02-23	PARTICULARS OF MORTGAGE/CHARGE	395
2005-04-04	REGISTERED OFFICE CHANGED ON 04/04/05 FROM:HYDE HOUSE 4TH FLOORTHE HYDE EDGWARE ROADLONDONNW9 6LA	287
2005-08-04	RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS	363a
2005-11-25	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05	AA
2005-08-03	NEW SECRETARY APPOINTED	288a
2005-08-03	SECRETARY RESIGNED	288b
2004-08-09	DIRECTOR RESIGNED	288b
2004-08-09	SECRETARY RESIGNED	288b
2004-08-10	PARTICULARS OF MORTGAGE/CHARGE	395
2004-08-13	AD 22/07/04---------£ SI 999@1=999£ IC 1/1000	88(2)R
2004-08-09	NEW DIRECTOR APPOINTED	288a
2004-07-22	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC
2004-08-09	NEW SECRETARY APPOINTED	288a