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THE SPECIALIST COURIER GROUP LIMITED

Company number 08042237

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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)
29 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Mar 2020 GAZ1(A) First Gazette notice for voluntary strike-off
20 Mar 2020 DS01 Application to strike the company off the register
24 Feb 2020 TM01 Termination of appointment of Frederick George Crook as a director on 24 January 2020
31 Jan 2020 PSC01 Notification of Janice Elizabeth Ann Wood as a person with significant control on 24 January 2020
27 Jan 2020 AA Accounts for a dormant company made up to 30 April 2019
27 Jan 2020 PSC07 Cessation of Frederick George Crook as a person with significant control on 24 January 2020
27 Jan 2020 AP01 Appointment of Mrs Janice Elizabeth Ann Wood as a director on 24 January 2020
10 May 2019 CS01 Confirmation statement made on 23 April 2019 with no updates
31 Dec 2018 AA Accounts for a dormant company made up to 30 April 2018
30 Aug 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-08-24
23 Apr 2018 CS01 Confirmation statement made on 23 April 2018 with no updates
10 Nov 2017 AA Accounts for a dormant company made up to 30 April 2017
24 Apr 2017 CS01 Confirmation statement made on 23 April 2017 with updates
13 Feb 2017 AA Accounts for a dormant company made up to 30 April 2016
25 Apr 2016 AR01 Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1
01 May 2015 AA Accounts for a dormant company made up to 30 April 2015
01 May 2015 AR01 Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 1
06 Nov 2014 AA Accounts for a dormant company made up to 30 April 2014
29 Apr 2014 AR01 Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 1
27 Dec 2013 AA Accounts for a dormant company made up to 30 April 2013
01 May 2013 AR01 Annual return made up to 23 April 2013 with full list of shareholders
23 Apr 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted