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FEDEX UK SITTINGBOURNE LIMITED

Company number 08119464

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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)
09 Sep 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Jun 2017	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
28 Dec 2016	4.68	Liquidators' statement of receipts and payments to 26 October 2016	View PDF Liquidators' statement of receipts and payments to 26 October 2016 - link opens in a new window - 8 pages (8 pages)
09 Nov 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Nov 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-10-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-10-27 - link opens in a new window - 1 page (1 page)
09 Nov 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
21 Aug 2015	AR01	Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 100	View PDF Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 100 - link opens in a new window - 16 pages (16 pages)
16 Jul 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 5 pages (5 pages)
09 Jul 2014	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Jul 2014	AR01	Annual return made up to 26 June 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 100	View PDF Annual return made up to 26 June 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 100 - link opens in a new window - 16 pages (16 pages)
24 Jun 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Aug 2013	CH01	Director's details changed for Mr Roel Jos Coleta Staes on 26 July 2013	View PDF Director's details changed for Mr Roel Jos Coleta Staes on 26 July 2013 - link opens in a new window - 3 pages (3 pages)
07 Aug 2013	CH01	Director's details changed for Mr Michael John Holt on 1 June 2013	View PDF Director's details changed for Mr Michael John Holt on 1 June 2013 - link opens in a new window - 3 pages (3 pages)
07 Aug 2013	CH03	Secretary's details changed for Mr Stephen Parrott on 25 June 2013	View PDF Secretary's details changed for Mr Stephen Parrott on 25 June 2013 - link opens in a new window - 3 pages (3 pages)
02 Aug 2013	CH01	Director's details changed for Mr Roel Jos Coleta Staes on 25 June 2013	View PDF Director's details changed for Mr Roel Jos Coleta Staes on 25 June 2013 - link opens in a new window - 3 pages (3 pages)
02 Aug 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
02 Aug 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
02 Aug 2013	AR01	Annual return made up to 26 June 2013 with full list of shareholders	View PDF Annual return made up to 26 June 2013 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
31 Dec 2012	AP03	Appointment of James Edmund Hawkins as a secretary	View PDF Appointment of James Edmund Hawkins as a secretary - link opens in a new window - 3 pages (3 pages)
31 Dec 2012	AP01	Appointment of Michael John Holt as a director	View PDF Appointment of Michael John Holt as a director - link opens in a new window - 3 pages (3 pages)
31 Dec 2012	AP01	Appointment of James Edmund Hawkins as a director	View PDF Appointment of James Edmund Hawkins as a director - link opens in a new window - 3 pages (3 pages)
28 Dec 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
28 Dec 2012	AD01	Registered office address changed from 2 the Links Herne Bay Kent CT6 7GQ United Kingdom on 28 December 2012	View PDF Registered office address changed from 2 the Links Herne Bay Kent CT6 7GQ United Kingdom on 28 December 2012 - link opens in a new window - 2 pages (2 pages)
28 Dec 2012	TM01	Termination of appointment of Graham Martin as a director	View PDF Termination of appointment of Graham Martin as a director - link opens in a new window - 2 pages (2 pages)
28 Dec 2012	TM01	Termination of appointment of Edward Weir as a director	View PDF Termination of appointment of Edward Weir as a director - link opens in a new window - 2 pages (2 pages)

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