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EXPRESS LETTER DELIVERY LIMITED

Company number 05526047

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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)
05 Apr 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Dec 2010 GAZ1(A) First Gazette notice for voluntary strike-off
08 Dec 2010 DS01 Application to strike the company off the register
30 Nov 2010 AR01 Annual return made up to 2 August 2010 with full list of shareholders
Statement of capital on 2010-11-30
  • GBP 1
16 Nov 2010 TM01 Termination of appointment of Vijay Agrawal as a director
16 Nov 2010 AP01 Appointment of Mr Badri Nathan as a director
14 Jul 2010 AA Full accounts made up to 31 December 2009
04 Nov 2009 CH01 Director's details changed for Mr Vijay Kumar Agrawal on 1 October 2009
10 Sep 2009 363a Return made up to 02/08/09; full list of members
09 Sep 2009 288b Appointment Terminated Director badri nathan
10 Jun 2009 288a Director appointed badri nathan
10 Jun 2009 288b Appointment Terminated Director alasdair turnbull
01 May 2009 AA Full accounts made up to 31 December 2008
28 Mar 2009 288a Director appointed vijay kumar agrawal
17 Mar 2009 288b Appointment Terminated Director gary osner
05 Aug 2008 363a Return made up to 02/08/08; full list of members
11 Jul 2008 288b Appointment Terminate, Director And Secretary Badri Nathan Logged Form
11 Jul 2008 288a Director appointed alasdair turnbull
11 Jul 2008 288a Secretary appointed turnbull rutherford LIMITED
04 Apr 2008 AA Full accounts made up to 31 December 2007
18 Mar 2008 288c Director and Secretary's Change of Particulars / badri nathan / 01/01/2007 / HouseName/Number was: , now: manor house; Street was: flat 9, now: lavender park road; Area was: 17 de vere gardens, now: ; Post Town was: london, now: west byfleet; Region was: , now: surrey; Post Code was: W8 5AN, now: KT14 6NA
25 Sep 2007 363a Return made up to 02/08/07; full list of members
02 Jul 2007 225 Accounting reference date extended from 31/08/07 to 31/12/07
08 Jun 2007 AA Accounts made up to 31 August 2006
20 Jan 2007 287 Registered office changed on 20/01/07 from: knutsford, oak end way woodham addlestone surrey KT15 3DU