STAPLES DELIVERY LIMITED

Company number 05117406

Date	Type	Description	View / Download
21 Jul 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Apr 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Mar 2015	DS01	Application to strike the company off the register	(4 pages)
26 Feb 2015	SH20	Statement by Directors	(1 page)
26 Feb 2015	SH19	Statement of capital on 26 February 2015 GBP 1	(4 pages)
26 Feb 2015	CAP-SS	Solvency Statement dated 26/02/15	(1 page)
26 Feb 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
11 Dec 2014	AD01	Registered office address changed from Westfields London Road High Wycombe Buckinghamshire HP11 1HA to Hampden Court Kingsmead Business Park Frederick Place High Wycombe Buckinghamshire HP11 1JU on 11 December 2014	(1 page)
23 Sep 2014	AA	Accounts for a dormant company made up to 31 January 2014	(5 pages)
23 May 2014	AR01	Annual return made up to 4 May 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 12,000,002	(5 pages)
17 Feb 2014	AP01	Appointment of Ms Lissa Jean Landis as a director	(2 pages)
17 Feb 2014	AP03	Appointment of Mr Damian Slevin as a secretary	(2 pages)
17 Feb 2014	TM02	Termination of appointment of Sarah Guest as a secretary	(1 page)
18 Sep 2013	AA	Accounts for a dormant company made up to 31 January 2013	(5 pages)
13 Sep 2013	TM01	Termination of appointment of Sarah Guest as a director	(1 page)
14 May 2013	AR01	Annual return made up to 4 May 2013 with full list of shareholders	(5 pages)
16 Apr 2013	AP01	Appointment of Mr Carlos Duarte Da Costa Maia as a director	(2 pages)
25 Mar 2013	TM01	Termination of appointment of Amee Chande as a director	(1 page)
17 Oct 2012	AA	Accounts for a dormant company made up to 31 January 2012	(5 pages)
17 May 2012	AR01	Annual return made up to 4 May 2012 with full list of shareholders	(5 pages)
17 May 2012	AD02	Register inspection address has been changed from Staples Sandall Stones Road Kirk Sandall Industrial Estate Doncaster South Yorkshire DN3 1QU United Kingdom	(1 page)
11 May 2012	AD01	Registered office address changed from 28a York Place Leeds LS1 2EZ United Kingdom on 11 May 2012	(1 page)
01 Nov 2011	AA	Accounts for a dormant company made up to 31 January 2011	(5 pages)
17 Aug 2011	AP01	Appointment of Ms Amee Chande as a director	(2 pages)
16 Aug 2011	TM01	Termination of appointment of Andrew Gabriel as a director	(1 page)