ALLFREIGHT INTERNATIONAL BAGGAGE LTD.

Company number 04467710

Date	Type	Description	View / Download
30 Apr 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Jan 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Dec 2012	DS01	Application to strike the company off the register	(3 pages)
30 Nov 2012	AP01	Appointment of John Phillip Bagguley as a director on 1 November 2012	(3 pages)
06 Nov 2012	TM01	Termination of appointment of Daniel James Bagguley as a director on 1 September 2012	(2 pages)
14 Aug 2012	TM01	Termination of appointment of Simon John Bagguley as a director on 1 August 2012	(2 pages)
27 Jun 2012	AR01	Annual return made up to 24 June 2012 with full list of shareholders Statement of capital on 2012-06-27 GBP 2	(4 pages)
17 May 2012	TM02	Termination of appointment of Richard Todd as a secretary on 30 April 2012	(2 pages)
02 Feb 2012	AA	Accounts for a dormant company made up to 31 March 2011	(6 pages)
13 Oct 2011	AD01	Registered office address changed from 13 Vansittart Estate Windsor Berkshire SL4 1SE on 13 October 2011	(1 page)
13 Oct 2011	AA01	Previous accounting period shortened from 30 June 2011 to 31 March 2011	(1 page)
16 Sep 2011	AR01	Annual return made up to 24 June 2011 with full list of shareholders	(5 pages)
05 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
18 Feb 2011	AA	Total exemption small company accounts made up to 30 June 2010	(4 pages)
06 Sep 2010	AR01	Annual return made up to 24 June 2010 with full list of shareholders	(11 pages)
07 Apr 2010	AA	Total exemption small company accounts made up to 30 June 2009	(4 pages)
02 Sep 2009	287	Registered office changed on 02/09/2009 from 11A vansittart estate windsor berkshire SL4 1SE	(1 page)
02 Sep 2009	363a	Return made up to 24/06/09; no change of members	(4 pages)
02 Sep 2009	288c	Director's Change of Particulars / simon bagguley / 05/04/2009 / HouseName/Number was: , now: 6 saddlers court 75-77; Street was: 6 sunning house, now: windsor road; Area was: lower village road, now: ; Post Town was: village mews sunninghill, now: chobham; Region was: berkshire, now: surrey; Post Code was: SL5 9QN, now: GU24 8LD	(1 page)
05 May 2009	AA	Total exemption small company accounts made up to 30 June 2008	(4 pages)
12 Nov 2008	363s	Return made up to 24/06/08; no change of members	(6 pages)
06 May 2008	AA	Total exemption small company accounts made up to 30 June 2007	(3 pages)
12 Nov 2007	287	Registered office changed on 12/11/07 from: 337 bath road slough SL1 5PR	(1 page)
25 Jun 2007	363a	Return made up to 24/06/07; full list of members	(3 pages)
25 Jun 2007	288c	Director's particulars changed	(1 page)