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MAILBOX DISTRIBUTION 2013 LIMITED

Company number 08333947

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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)
23 Sep 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jun 2014 GAZ1(A) First Gazette notice for voluntary strike-off
28 May 2014 DS01 Application to strike the company off the register
21 Feb 2014 TM01 Termination of appointment of Stephen Auckland as a director
29 Jan 2014 AR01 Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 1
18 Feb 2013 AD02 Register inspection address has been changed
18 Jan 2013 AP01 Appointment of Stephen Andrew Auckland as a director
18 Jan 2013 AP01 Appointment of Rachel Bernadette Addison Horsley as a director
14 Jan 2013 AD01 Registered office address changed from C/O Mofo Notices Limited Citypoint One Ropemaker Street London EC2Y 9AW on 14 January 2013
14 Jan 2013 AP04 Appointment of Mofo Secretaries Limited as a secretary
14 Jan 2013 TM01 Termination of appointment of Edward Lukins as a director
14 Jan 2013 TM01 Termination of appointment of Mofo Nominees Limited as a director
14 Jan 2013 AP01 Appointment of Mr David John Montgomery as a director
11 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 2
11 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 1
06 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Dec 2012 NEWINC Incorporation