ALL PARCELS PLC

Company number 06635801

Date	Type	Description	View / Download
11 Feb 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
29 Oct 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Jan 2013	AA	Accounts for a dormant company made up to 31 July 2012	(2 pages)
25 Oct 2012	AD01	Registered office address changed from 118 Piccadilly Suite 14, 1st Floor, Mayfair London W1J 7NW United Kingdom on 25 October 2012	(1 page)
04 Jul 2012	AR01	Annual return made up to 2 July 2012 with full list of shareholders Statement of capital on 2012-07-04 GBP .02	(5 pages)
04 Aug 2011	AA	Accounts for a dormant company made up to 31 July 2011	(2 pages)
12 Jul 2011	AR01	Annual return made up to 2 July 2011 with full list of shareholders	(5 pages)
12 Jul 2011	TM01	Termination of appointment of Alms Limited as a director	(1 page)
12 Jul 2011	AD01	Registered office address changed from Norfolk House Lg Floor 31 st James Square London SW1Y 4JR England on 12 July 2011	(1 page)
20 Jan 2011	AP01	Appointment of Mr James Hastings Boyne as a director	(2 pages)
14 Jan 2011	AA	Accounts for a dormant company made up to 31 July 2010	(3 pages)
12 Jul 2010	AR01	Annual return made up to 2 July 2010 with full list of shareholders	(5 pages)
09 Jul 2010	CH04	Secretary's details changed for City Road Secretarial Ltd on 2 July 2010	(2 pages)
08 Jul 2010	CH02	Director's details changed for Alms Limited on 2 July 2010	(1 page)
08 Jul 2010	CH02	Director's details changed for Colante Limited on 2 July 2010	(1 page)
07 Dec 2009	AA	Accounts for a dormant company made up to 31 July 2009	(3 pages)
03 Aug 2009	288c	Director's Change of Particulars / colante LIMITED / 01/08/2009 / HouseName/Number was: , now: suites 21 & 22 victoria house; Street was: suite F8 international commercial centre, now: ; Area was: main road, now: ; Post Town was: casemates, now: 26 main street	(1 page)
03 Aug 2009	288c	Director's Change of Particulars / alms LIMITED / 01/08/2009 / Street was: international commerial centre, now: suites 21 & 22 victoria house; Area was: suite F8 po box 394, now: ; Post Town was: casemates, now: 26 main street	(1 page)
28 Jul 2009	363a	Return made up to 02/07/09; full list of members	(4 pages)
04 Sep 2008	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	(1 page)
06 Aug 2008	288b	Appointment Terminate, Secretary Associated Subscriber Secretaries LIMITED Logged Form	(1 page)
06 Aug 2008	288b	Appointment Terminated Director associated subscriber secretaries LIMITED	(1 page)
24 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association	(56 pages)
21 Jul 2008	288a	Director appointed alms LIMITED	(2 pages)
21 Jul 2008	288a	Director appointed colante LIMITED	(2 pages)