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SPECIAL MAIL SERVICES LTD

Company number 02596030

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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)
13 Jan 2012 AA Accounts for a dormant company made up to 30 June 2011
19 Apr 2011 AP03 Appointment of Ms Raquel Mcgrath as a secretary
08 Apr 2011 TM02 Termination of appointment of Matthew O'flynn as a secretary
28 Mar 2011 AR01 Annual return made up to 27 March 2011 with full list of shareholders
28 Mar 2011 CH01 Director's details changed for Mr Ian Richard Pain on 27 March 2011
02 Oct 2010 AA Total exemption full accounts made up to 30 June 2010
20 Aug 2010 DISS40 Compulsory strike-off action has been discontinued
17 Aug 2010 AA Total exemption full accounts made up to 30 June 2009
10 Aug 2010 AR01 Annual return made up to 27 March 2010 with full list of shareholders
29 Jun 2010 GAZ1 First Gazette notice for compulsory strike-off
04 May 2010 AP01 Appointment of Mr Petar Cvetkovic as a director
04 May 2010 TM01 Termination of appointment of Michael Stone as a director
28 Mar 2009 363a Return made up to 27/03/09; full list of members
27 Mar 2009 288c Director's change of particulars / ian pain / 01/01/2008
27 Mar 2009 287 Registered office changed on 27/03/2009 from dx house ridgeway iver buckinghamshire SL0 9JQ
27 Mar 2009 288c Director's change of particulars / michael stone / 24/04/2007
27 Feb 2009 288a Secretary appointed mr matthew joseph o'flynn
27 Feb 2009 288b Appointment terminated secretary ian pain
15 Dec 2008 AA Total exemption full accounts made up to 30 June 2008
29 Jul 2008 288b Appointment terminated director alan whelan
09 Jun 2008 288b Appointment terminated secretary robert warner
03 Jun 2008 288a Secretary appointed ian richard pain
07 May 2008 363a Return made up to 27/03/08; full list of members
06 May 2008 288b Appointment terminated director james greenbury
23 Jan 2008 AA Total exemption full accounts made up to 30 June 2007