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SPECIAL MAIL SERVICES LTD

Company number 02596030

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Company Results (links open in a new window)
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)
28 May 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Feb 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 19 pages (19 pages)
11 Apr 2022	AD01	Registered office address changed from Ditton Park Riding Court Road Datchet Slough SL3 9GL England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 11 April 2022	View PDF Registered office address changed from Ditton Park Riding Court Road Datchet Slough SL3 9GL England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 11 April 2022 - link opens in a new window - 2 pages (2 pages)
09 Apr 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
06 Apr 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-03-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-03-23 - link opens in a new window - 1 page (1 page)
05 Apr 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 May 2021	AP01	Appointment of Mr Russell Alan Deards as a director on 13 May 2021	View PDF Appointment of Mr Russell Alan Deards as a director on 13 May 2021 - link opens in a new window - 2 pages (2 pages)
13 May 2021	TM01	Termination of appointment of Ronald Charles Series as a director on 13 May 2021	View PDF Termination of appointment of Ronald Charles Series as a director on 13 May 2021 - link opens in a new window - 1 page (1 page)
23 Apr 2021	AA	Accounts for a dormant company made up to 27 June 2020	View PDF Accounts for a dormant company made up to 27 June 2020 - link opens in a new window - 7 pages (7 pages)
06 Apr 2021	CS01	Confirmation statement made on 1 April 2021 with no updates	View PDF Confirmation statement made on 1 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2020	CS01	Confirmation statement made on 27 March 2020 with no updates	View PDF Confirmation statement made on 27 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2020	CS01	Confirmation statement made on 1 April 2020 with no updates	View PDF Confirmation statement made on 1 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2019	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 6 pages (6 pages)
17 Jul 2019	PSC05	Change of details for Dx Nework Services Limited as a person with significant control on 24 June 2019	View PDF Change of details for Dx Nework Services Limited as a person with significant control on 24 June 2019 - link opens in a new window - 2 pages (2 pages)
09 Apr 2019	CS01	Confirmation statement made on 27 March 2019 with no updates	View PDF Confirmation statement made on 27 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2018	AA	Accounts for a dormant company made up to 30 June 2018	View PDF Accounts for a dormant company made up to 30 June 2018 - link opens in a new window - 6 pages (6 pages)
17 Apr 2018	TM01	Termination of appointment of Hugh Owens as a director on 17 April 2018	View PDF Termination of appointment of Hugh Owens as a director on 17 April 2018 - link opens in a new window - 1 page (1 page)
17 Apr 2018	TM02	Termination of appointment of Zoe Lesley Pepper as a secretary on 17 April 2018	View PDF Termination of appointment of Zoe Lesley Pepper as a secretary on 17 April 2018 - link opens in a new window - 1 page (1 page)
11 Apr 2018	AP01	Appointment of Mr David Kevin Mulligan as a director on 9 April 2018	View PDF Appointment of Mr David Kevin Mulligan as a director on 9 April 2018 - link opens in a new window - 2 pages (2 pages)
06 Apr 2018	AA	Accounts for a dormant company made up to 30 June 2017	View PDF Accounts for a dormant company made up to 30 June 2017 - link opens in a new window - 6 pages (6 pages)
27 Mar 2018	CS01	Confirmation statement made on 27 March 2018 with no updates	View PDF Confirmation statement made on 27 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2017	AP01	Appointment of Mr Ronald Charles Series as a director on 13 November 2017	View PDF Appointment of Mr Ronald Charles Series as a director on 13 November 2017 - link opens in a new window - 2 pages (2 pages)
13 Nov 2017	TM01	Termination of appointment of Zoe Lesley Pepper as a director on 13 November 2017	View PDF Termination of appointment of Zoe Lesley Pepper as a director on 13 November 2017 - link opens in a new window - 1 page (1 page)
27 Jul 2017	AP01	Appointment of Mrs Zoe Lesley Pepper as a director on 14 July 2017	View PDF Appointment of Mrs Zoe Lesley Pepper as a director on 14 July 2017 - link opens in a new window - 2 pages (2 pages)
27 Jul 2017	AP01	Appointment of Mr Hugh Owens as a director on 14 July 2017	View PDF Appointment of Mr Hugh Owens as a director on 14 July 2017 - link opens in a new window - 2 pages (2 pages)

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