UNITED MAILSOLUTIONS LIMITED

Company number 05835749

Date	Type	Description	View / Download
12 Jun 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Mar 2014	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
04 Dec 2013	600	Appointment of a voluntary liquidator	(2 pages)
04 Dec 2013	4.70	Declaration of solvency	(3 pages)
04 Dec 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
24 Nov 2013	AP01	Appointment of Mr Paul Graeme Cooper as a director	(2 pages)
24 Nov 2013	AP01	Appointment of Mr Alexander John Bromley as a director	(2 pages)
22 Nov 2013	TM01	Termination of appointment of Colin Rutter as a director	(1 page)
22 Nov 2013	TM01	Termination of appointment of Mark Pepper as a director	(1 page)
18 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders Statement of capital on 2013-07-18 GBP 1	(6 pages)
16 May 2013	AA	Accounts for a dormant company made up to 31 March 2013	(5 pages)
04 Sep 2012	AA	Accounts for a dormant company made up to 31 March 2012	(5 pages)
16 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(6 pages)
13 Oct 2011	TM01	Termination of appointment of Robert Hudson as a director	(1 page)
26 Aug 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	(7 pages)
13 Jul 2011	AA	Full accounts made up to 31 March 2011	(11 pages)
23 Aug 2010	AA	Full accounts made up to 31 March 2010	(15 pages)
12 Jul 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	(6 pages)
24 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
24 Jun 2010	CC04	Statement of company's objects	(2 pages)
25 Mar 2010	AD01	Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE on 25 March 2010	(1 page)
03 Mar 2010	AP03	Appointment of Ronan Hanna as a secretary	(1 page)
03 Mar 2010	TM01	Termination of appointment of Ronan Hanna as a director	(1 page)
29 Jan 2010	AA01	Current accounting period extended from 31 December 2009 to 31 March 2010	(1 page)
16 Nov 2009	AP01	Appointment of Mark Pepper as a director	(2 pages)