SWISS POST SOLUTIONS (UK) LTD

Company number 01187233

Date	Type	Description	View / Download
08 Mar 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Nov 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Nov 2010	DS01	Application to strike the company off the register	(3 pages)
22 Oct 2010	AUD	Auditor's resignation	(1 page)
31 Aug 2010	AR01	Annual return made up to 12 April 2010 with full list of shareholders Statement of capital on 2010-08-31 GBP 6,010	(7 pages)
26 Jul 2010	AD01	Registered office address changed from Swiftfields Watchmead Welwyn Garden City Hertfordshire AL7 1GN England on 26 July 2010	(1 page)
12 Jul 2010	AA03	Resignation of an auditor	(2 pages)
20 Apr 2010	AD02	Register inspection address has been changed	(1 page)
19 Apr 2010	AD01	Registered office address changed from Microgen House Swiftfields Watchmead Welwyn Garden City Hertfordshire AL7 1GN on 19 April 2010	(1 page)
19 Apr 2010	CH01	Director's details changed for Markus Jakob Becker on 12 April 2010	(2 pages)
23 Mar 2010	AA	Full accounts made up to 31 December 2009	(21 pages)
07 Jan 2010	AD01	Registered office address changed from Richmond Place 15 Petersham Road Richmond upon Thames Surrey TW10 6TP on 7 January 2010	(2 pages)
05 Jan 2010	CERTNM	Company name changed microgen uk LIMITED\certificate issued on 05/01/10 RES15 ‐ Change company name resolution on 2010-01-01	(2 pages)
05 Jan 2010	CONNOT	Change of name notice	(2 pages)
02 Dec 2009	AD01	Registered office address changed from Fleet House 3 Fleetwood Park Barley Way Fleet Hampshire GU51 2QJ on 2 December 2009	(2 pages)
02 Dec 2009	TM02	Termination of appointment of Anjum Siddiqi as a secretary	(2 pages)
02 Dec 2009	TM01	Termination of appointment of Anjum Siddiqi as a director	(2 pages)
02 Dec 2009	TM01	Termination of appointment of Philip Wood as a director	(2 pages)
02 Dec 2009	AP03	Appointment of Adam Cater as a secretary	(3 pages)
02 Dec 2009	AP01	Appointment of Markus Jakob Becker as a director	(3 pages)
02 Dec 2009	AP01	Appointment of Mr Jonathan King as a director	(3 pages)
09 Oct 2009	AA	Full accounts made up to 31 December 2008	(20 pages)
11 Sep 2009	288c	Director and Secretary's Change of Particulars / anjum siddiqi / 10/09/2009 /	(1 page)
11 Sep 2009	288c	Director and Secretary's Change of Particulars / anjum siddiqi / 10/09/2009 / HouseName/Number was: 180, now: 29; Street was: ribblesdale road, now: horseshoe crescent; Area was: streatham, now: burghfield common; Post Town was: london, now: reading; Region was: , now: berkshire; Post Code was: SW16 6QY, now: RG7 3XW	(1 page)
07 May 2009	363a	Return made up to 12/04/09; full list of members	(4 pages)