PROOF OF DELIVERY SYSTEMS (HOLDINGS) LIMITED

Company number 06265291

Date	Type	Description	View / Download
16 Jul 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Apr 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
30 Apr 2009	287	Registered office changed on 30/04/2009 from pods house colndale road colndale berkshire SL3 0HQ	(1 page)
27 Apr 2009	4.70	Declaration of solvency	(3 pages)
27 Apr 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-04-22	(1 page)
27 Apr 2009	600	Appointment of a voluntary liquidator	(1 page)
01 Apr 2009	AA	Accounts made up to 31 July 2008	(1 page)
30 Sep 2008	363a	Return made up to 31/05/08; full list of members	(3 pages)
02 Oct 2007	SA	Statement of affairs	(4 pages)
02 Oct 2007	88(2)R	Ad 01/08/07--------- £ si 1@1=1 £ ic 1/2	(2 pages)
31 Aug 2007	225	Accounting reference date extended from 31/05/08 to 31/07/08	(1 page)
02 Aug 2007	288b	Secretary resigned	(1 page)
02 Aug 2007	288b	Director resigned	(1 page)
02 Aug 2007	288a	New director appointed	(2 pages)
02 Aug 2007	288a	New secretary appointed	(2 pages)
31 May 2007	NEWINC	Incorporation	(17 pages)