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BSN COURIERS LIMITED

Company number 07754499

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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)
01 Nov 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Aug 2013	2.35B	Notice of move from Administration to Dissolution on 7 June 2013	View PDF Notice of move from Administration to Dissolution on 7 June 2013 - link opens in a new window - 42 pages (42 pages)
14 Jun 2013	2.24B	Administrator's progress report to 7 June 2013	View PDF Administrator's progress report to 7 June 2013 - link opens in a new window - 21 pages (21 pages)
06 Dec 2012	2.24B	Administrator's progress report to 9 November 2012	View PDF Administrator's progress report to 9 November 2012 - link opens in a new window - 19 pages (19 pages)
06 Dec 2012	2.31B	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
20 Jul 2012	2.24B	Administrator's progress report to 13 July 2012	View PDF Administrator's progress report to 13 July 2012 - link opens in a new window - 17 pages (17 pages)
16 May 2012	2.16B	Statement of affairs with form 2.15B	View PDF Statement of affairs with form 2.15B - link opens in a new window - 2 pages (2 pages)
29 Mar 2012	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
16 Feb 2012	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 37 pages (37 pages)
10 Feb 2012	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 6 pages (6 pages)
10 Jan 2012	AD01	Registered office address changed from 134-136 High Street Epping Essex CM16 4AG on 10 January 2012	View PDF Registered office address changed from 134-136 High Street Epping Essex CM16 4AG on 10 January 2012 - link opens in a new window - 1 page (1 page)
06 Jan 2012	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
13 Dec 2011	CERTNM	Company name changed seabourne gazelle LIMITED\certificate issued on 13/12/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-12-13	View PDF Company name changed seabourne gazelle LIMITED\certificate issued on 13/12/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-12-13 - link opens in a new window - 3 pages (3 pages)
09 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 9 pages (9 pages)
09 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 9 pages (9 pages)
07 Nov 2011	AP03	Appointment of Donald Hayes as a secretary on 7 October 2011	View PDF Appointment of Donald Hayes as a secretary on 7 October 2011 - link opens in a new window - 3 pages (3 pages)
07 Nov 2011	AP01	Appointment of Nigel Charles Hudson as a director on 7 October 2011	View PDF Appointment of Nigel Charles Hudson as a director on 7 October 2011 - link opens in a new window - 3 pages (3 pages)
07 Nov 2011	AP01	Appointment of Mr Daniel John Flitterman as a director on 7 October 2011	View PDF Appointment of Mr Daniel John Flitterman as a director on 7 October 2011 - link opens in a new window - 3 pages (3 pages)
07 Nov 2011	AA01	Current accounting period shortened from 31 August 2012 to 30 June 2012	View PDF Current accounting period shortened from 31 August 2012 to 30 June 2012 - link opens in a new window - 3 pages (3 pages)
07 Nov 2011	AD01	Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom on 7 November 2011	View PDF Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom on 7 November 2011 - link opens in a new window - 2 pages (2 pages)
07 Nov 2011	TM02	Termination of appointment of Shoosmiths Secretaries Limited as a secretary on 7 October 2011	View PDF Termination of appointment of Shoosmiths Secretaries Limited as a secretary on 7 October 2011 - link opens in a new window - 2 pages (2 pages)
07 Nov 2011	TM01	Termination of appointment of Sanjeev Kumar Sharma as a director on 7 October 2011	View PDF Termination of appointment of Sanjeev Kumar Sharma as a director on 7 October 2011 - link opens in a new window - 2 pages (2 pages)
25 Oct 2011	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-10-25	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-10-25 - link opens in a new window - 3 pages (3 pages)
26 Aug 2011	NEWINC	Incorporation Statement of capital on 2011-08-26 GBP 1	View PDF Incorporation Statement of capital on 2011-08-26 GBP 1 - link opens in a new window - 37 pages (37 pages)

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BSN COURIERS LIMITED

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