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XPRESS SUPERSAVE LTD

Company number 06350619

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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 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
18 Feb 2013 AP01 Appointment of Mr. Mohammed Ayiaz as a director
18 Feb 2013 AP01 Appointment of Mr. Mohammed Ayiaz as a director
20 Dec 2012 TM01 Termination of appointment of Mohammed Ayiaz as a director
23 Oct 2012 AR01 Annual return made up to 23 October 2012 with full list of shareholders
24 Sep 2012 AD01 Registered office address changed from 20 New Road London E1 2AX United Kingdom on 24 September 2012
07 Sep 2012 AR01 Annual return made up to 22 August 2012 with full list of shareholders
04 Jun 2012 AA Total exemption small company accounts made up to 30 November 2011
05 Jan 2012 AA01 Previous accounting period shortened from 31 December 2011 to 30 November 2011
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
22 Sep 2011 AP01 Appointment of Mr. Sameer Ayiaz as a director
14 Sep 2011 AR01 Annual return made up to 22 August 2011 with full list of shareholders
04 Jul 2011 AD01 Registered office address changed from Solutions House 36 Chase Way Southgate London N14 5DE on 4 July 2011
02 Nov 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Oct 2010 AR01 Annual return made up to 22 August 2010 with full list of shareholders
25 Oct 2010 CH01 Director's details changed for Mr Mohammed Ayiaz on 22 August 2010
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
27 May 2010 SH01 Statement of capital following an allotment of shares on 21 May 2010
  • GBP 50,000
27 May 2010 TM01 Termination of appointment of Anjum Suleman as a director
23 Apr 2010 AP01 Appointment of Mr Mohammed Ayiaz as a director
23 Apr 2010 TM02 Termination of appointment of Ahsan Ul Haq as a secretary
23 Apr 2010 TM01 Termination of appointment of Ahsan Ul Haq as a director
09 Jan 2010 DISS40 Compulsory strike-off action has been discontinued
07 Jan 2010 AR01 Annual return made up to 22 August 2009 with full list of shareholders
22 Dec 2009 GAZ1 First Gazette notice for compulsory strike-off