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PERSONALSHIPPER.COM LIMITED

Company number 06262420

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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)
27 Apr 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Jan 2010	4.68	Liquidators' statement of receipts and payments to 21 January 2010	View PDF Liquidators' statement of receipts and payments to 21 January 2010 - link opens in a new window - 5 pages (5 pages)
27 Jan 2010	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
04 Jan 2010	4.68	Liquidators' statement of receipts and payments to 18 December 2009	View PDF Liquidators' statement of receipts and payments to 18 December 2009 - link opens in a new window - 5 pages (5 pages)
13 Nov 2009	LIQ MISC OC	Court order insolvency:removal of liquidator	View PDF Court order insolvency:removal of liquidator - link opens in a new window - 16 pages (16 pages)
13 Nov 2009	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Jan 2009	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
05 Jan 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Jan 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-12-19	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-12-19 - link opens in a new window - 1 page (1 page)
27 Nov 2008	287	Registered office changed on 27/11/2008 from suite 9 chiltern court 37 st peters avenue caversham heights reading berkshire RG4 7DH	View PDF Registered office changed on 27/11/2008 from suite 9 chiltern court 37 st peters avenue caversham heights reading berkshire RG4 7DH - link opens in a new window - 1 page (1 page)
29 Oct 2008	287	Registered office changed on 29/10/2008 from unit 6 hurricane way axis park langley slough berkshire SL3 8AG	View PDF Registered office changed on 29/10/2008 from unit 6 hurricane way axis park langley slough berkshire SL3 8AG - link opens in a new window - 1 page (1 page)
01 Jul 2008	363a	Return made up to 30/05/08; full list of members	View PDF Return made up to 30/05/08; full list of members - link opens in a new window - 8 pages (8 pages)
07 Nov 2007	88(2)R	Ad 02/11/07--------- £ si 6261@.1=626 £ ic 1/627	View PDF Ad 02/11/07--------- £ si 6261@.1=626 £ ic 1/627 - link opens in a new window - 4 pages (4 pages)
07 Nov 2007	122	S-div 02/11/07	View PDF S-div 02/11/07 - link opens in a new window - 1 page (1 page)
07 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Sub div 02/11/07
07 Nov 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
07 Nov 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
07 Nov 2007	287	Registered office changed on 07/11/07 from: unit 6, hurricane way axis park, langley slough berkshire SL3 8AG	View PDF Registered office changed on 07/11/07 from: unit 6, hurricane way axis park, langley slough berkshire SL3 8AG - link opens in a new window - 1 page (1 page)
02 Nov 2007	287	Registered office changed on 02/11/07 from: 82 st john street london EC1M 4JN	View PDF Registered office changed on 02/11/07 from: 82 st john street london EC1M 4JN - link opens in a new window - 1 page (1 page)
07 Sep 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
07 Sep 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Aug 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)

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