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XPRESSYOUR.COM LTD

Company number 06525150

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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)
17 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jan 2011 DS01 Application to strike the company off the register
20 Aug 2010 TM01 Termination of appointment of Jeremy Fitchett as a director
20 Aug 2010 TM02 Termination of appointment of Kate Fitchett as a secretary
20 Aug 2010 TM01 Termination of appointment of Catriona Fitchett as a director
27 Apr 2010 CERTNM Company name changed golfclubsxpress LIMITED\certificate issued on 27/04/10
  • RES15 ‐ Change company name resolution on 2010-04-15
27 Apr 2010 CONNOT Change of name notice
19 Apr 2010 AR01 Annual return made up to 5 March 2010 with full list of shareholders
Statement of capital on 2010-04-19
  • GBP 11
19 Apr 2010 CH01 Director's details changed for Mrs Catriona Fitchett on 5 March 2010
02 Feb 2010 SH01 Statement of capital following an allotment of shares on 31 October 2009
  • GBP 11.000
21 Jan 2010 AP03 Appointment of Kate Fitchett as a secretary
21 Jan 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
22 Dec 2009 AP01 Appointment of Mr Kevin Graham Stowe as a director
10 Nov 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-11-02
02 Apr 2009 363a Return made up to 05/03/09; full list of members
21 Dec 2008 288b Appointment Terminated Director kevin stowe
14 Apr 2008 288a Director appointed mrs catriona fitchett
14 Apr 2008 287 Registered office changed on 14/04/2008 from lower ground signet house 49/51 farringdon road london EC1M 3JP
14 Apr 2008 288a Director appointed mr jeremy andrew fitchett
14 Apr 2008 288a Director appointed mr kevin graham stowe
14 Apr 2008 288b Appointment Terminated Director alpha direct LIMITED
14 Apr 2008 288b Appointment Terminated Secretary alpha secretarial LIMITED
05 Mar 2008 NEWINC Incorporation