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POPXPRESS LIMITED

Company number 04948730

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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)
15 Feb 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
19 Oct 2010 DS01 Application to strike the company off the register
22 Mar 2010 TM02 Termination of appointment of Sean Payne as a secretary
23 Feb 2010 MA Memorandum and Articles of Association
28 Jan 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-01-15
28 Jan 2010 CONNOT Change of name notice
12 Nov 2009 AR01 Annual return made up to 30 October 2009 with full list of shareholders
Statement of capital on 2009-11-12
  • GBP 50,000
15 Oct 2009 AD01 Registered office address changed from 1 Amalgamated Drive West Cross Centre Great West Road Brentford Middlesex TW8 9EZ on 15 October 2009
25 Jun 2009 AA Accounts made up to 31 October 2008
23 Jun 2009 288a Secretary appointed mr sean richard payne
28 May 2009 CERTNM Company name changed xsales london LIMITED\certificate issued on 01/06/09
21 Apr 2009 288b Appointment Terminated Secretary andrew branson
06 Nov 2008 AA Accounts made up to 31 October 2007
05 Nov 2008 363a Return made up to 30/10/08; full list of members
17 Jun 2008 363s Return made up to 30/10/07; no change of members
04 Sep 2007 AA Accounts made up to 31 October 2006
22 Dec 2006 363s Return made up to 30/10/06; full list of members
24 Aug 2006 AA Accounts made up to 31 October 2005
11 Nov 2005 CERTNM Company name changed provar uk LIMITED\certificate issued on 11/11/05
11 Nov 2005 363s Return made up to 30/10/05; full list of members
07 Sep 2005 AA Accounts for a small company made up to 31 October 2004
24 Jan 2005 363s Return made up to 30/10/04; full list of members
24 Jan 2005 88(2)R Ad 30/06/04--------- £ si 30000@1=30000 £ ic 20000/50000
24 Jan 2005 288b Director resigned