- Company Overview for XPRESS SUPERSAVE LTD (06350619)
- Filing history for XPRESS SUPERSAVE LTD (06350619)
- People for XPRESS SUPERSAVE LTD (06350619)
- Charges for XPRESS SUPERSAVE LTD (06350619)
- More for XPRESS SUPERSAVE LTD (06350619)
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
|
|
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
|
|
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 |