GLOBAL PARCEL EXPRESS LTD

Company number 05611765

Date	Type	Description	View / Download
17 Jun 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Jun 2014	AD01	Registered office address changed from 180-186 Kings Cross Road London WC1X 9DE on 2 June 2014	(1 page)
04 Mar 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Feb 2014	DS01	Application to strike the company off the register	(3 pages)
05 Nov 2013	AA	Total exemption full accounts made up to 31 December 2012	(8 pages)
04 Nov 2013	AR01	Annual return made up to 3 November 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 100	(4 pages)
28 Nov 2012	AR01	Annual return made up to 3 November 2012 with full list of shareholders	(4 pages)
30 Oct 2012	AP01	Appointment of Mr Richard Peter Hazzard as a director	(2 pages)
30 Oct 2012	AD01	Registered office address changed from 38 Wigmore Street London W1U 2HA on 30 October 2012	(1 page)
30 Oct 2012	AP04	Appointment of Versos Secretaries Limited as a secretary	(2 pages)
29 Oct 2012	AP02	Appointment of Versos Directors Limited as a director	(2 pages)
26 Oct 2012	TM02	Termination of appointment of Wigmore Secretaries Limited as a secretary	(1 page)
26 Oct 2012	TM01	Termination of appointment of Lambda Directors Limited as a director	(1 page)
26 Oct 2012	TM01	Termination of appointment of Nira Amar as a director	(1 page)
02 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
14 Nov 2011	AR01	Annual return made up to 3 November 2011 with full list of shareholders	(5 pages)
14 Nov 2011	SH10	Particulars of variation of rights attached to shares	(3 pages)
20 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(3 pages)
01 Dec 2010	AP01	Appointment of Ms Nira Amar as a director	(2 pages)
30 Nov 2010	TM01	Termination of appointment of Noa Chacham as a director	(1 page)
08 Nov 2010	AR01	Annual return made up to 3 November 2010 with full list of shareholders	(5 pages)
14 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
19 Aug 2010	AP01	Appointment of Mrs Noa Chacham as a director	(2 pages)
03 Dec 2009	SH10	Particulars of variation of rights attached to shares	(2 pages)
17 Nov 2009	AR01	Annual return made up to 3 November 2009 with full list of shareholders	(4 pages)