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INTERNATIONAL FREIGHT SYSTEMS LIMITED

Company number 02274748

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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)
18 Mar 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Dec 2012	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
28 Nov 2012	LIQ MISC OC	Court order insolvency:- court order - replacement of liquidator	View PDF Court order insolvency:- court order - replacement of liquidator - link opens in a new window - 5 pages (5 pages)
28 Nov 2012	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Nov 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
16 Nov 2011	AD01	Registered office address changed from 3rd Floor 39-45 Shaftesbury Avenue London W1D 6LA on 16 November 2011	View PDF Registered office address changed from 3rd Floor 39-45 Shaftesbury Avenue London W1D 6LA on 16 November 2011 - link opens in a new window - 1 page (1 page)
08 Nov 2011	4.68	Liquidators' statement of receipts and payments to 13 October 2011	View PDF Liquidators' statement of receipts and payments to 13 October 2011 - link opens in a new window - 6 pages (6 pages)
19 Nov 2010	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
27 Oct 2010	AD01	Registered office address changed from 125 High Street Odiham Hook Hampshire RG29 1LA on 27 October 2010	View PDF Registered office address changed from 125 High Street Odiham Hook Hampshire RG29 1LA on 27 October 2010 - link opens in a new window - 1 page (1 page)
21 Oct 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
21 Oct 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
21 Oct 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-10-14	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-10-14 - link opens in a new window - 1 page (1 page)
24 May 2010	AR01	Annual return made up to 22 May 2010 with full list of shareholders Statement of capital on 2010-05-24 GBP 1,503	View PDF Annual return made up to 22 May 2010 with full list of shareholders Statement of capital on 2010-05-24 GBP 1,503 - link opens in a new window - 5 pages (5 pages)
24 May 2010	CH01	Director's details changed for Mr Nicholas John Townsend on 22 May 2010	View PDF Director's details changed for Mr Nicholas John Townsend on 22 May 2010 - link opens in a new window - 2 pages (2 pages)
24 May 2010	CH03	Secretary's details changed for Mrs Mary Jacintha Ann Townsend on 22 May 2010	View PDF Secretary's details changed for Mrs Mary Jacintha Ann Townsend on 22 May 2010 - link opens in a new window - 1 page (1 page)
02 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
01 Sep 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
22 May 2009	363a	Return made up to 22/05/09; full list of members	View PDF Return made up to 22/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
17 Sep 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
28 May 2008	363a	Return made up to 22/05/08; full list of members	View PDF Return made up to 22/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
28 Aug 2007	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 7 pages (7 pages)
30 May 2007	363a	Return made up to 22/05/07; full list of members	View PDF Return made up to 22/05/07; full list of members - link opens in a new window - 3 pages (3 pages)
23 Oct 2006	AA	Accounts for a small company made up to 31 December 2005	View PDF Accounts for a small company made up to 31 December 2005 - link opens in a new window - 7 pages (7 pages)
13 Jun 2006	363a	Return made up to 22/05/06; full list of members	View PDF Return made up to 22/05/06; full list of members - link opens in a new window - 3 pages (3 pages)
26 Sep 2005	AA	Accounts for a small company made up to 31 December 2004	View PDF Accounts for a small company made up to 31 December 2004 - link opens in a new window - 7 pages (7 pages)

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