CCR MAILING LIMITED

Company number 09351143

Date	Type	Description	View / Download
27 Jun 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Apr 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Apr 2017	DS01	Application to strike the company off the register	(3 pages)
14 Mar 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Oct 2016	AA	Full accounts made up to 31 March 2016	(9 pages)
04 May 2016	AA01	Previous accounting period extended from 31 December 2015 to 31 March 2016	(1 page)
02 Mar 2016	AD01	Registered office address changed from A2 Parkway Trading Estate Cranford Lane Hounslow TW5 9QA to 66 Prescot Street London E1 8NN on 2 March 2016	(1 page)
20 Jan 2016	AR01	Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 6,363	(5 pages)
20 Jan 2016	AD01	Registered office address changed from Unit 4, Minton Distribution Park London Road Amesbury Wiltshire SP4 7RT United Kingdom to A2 Parkway Trading Estate Cranford Lane Hounslow TW5 9QA on 20 January 2016	(1 page)
20 Jan 2016	AP01	Appointment of Mr Aizad Mumtaz Hussain as a director on 30 June 2015	(2 pages)
20 Jan 2016	TM01	Termination of appointment of Henry Peter Coote Sykes as a director on 30 June 2015	(1 page)
20 Jan 2016	TM01	Termination of appointment of Edward Sinclair Spicer as a director on 30 June 2015	(1 page)
20 Jan 2016	TM01	Termination of appointment of David George Kleeman as a director on 30 June 2015	(1 page)
20 Jan 2016	TM01	Termination of appointment of Matthew James Cannon as a director on 30 June 2015	(1 page)
20 Jan 2016	TM01	Termination of appointment of Matthew James Cannon as a director on 30 June 2015	(1 page)
08 Jul 2015	SH08	Change of share class name or designation	(2 pages)
08 Jul 2015	SH02	Sub-division of shares on 30 June 2015	(5 pages)
08 Jul 2015	SH01	Statement of capital following an allotment of shares on 30 June 2015 GBP 6,363.00	(6 pages)
08 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(18 pages)
19 Jan 2015	SH01	Statement of capital following an allotment of shares on 12 January 2015 GBP 100	(3 pages)
05 Jan 2015	AP01	Appointment of Mr Henry Sykes as a director on 12 December 2014	(2 pages)
05 Jan 2015	AP01	Appointment of Mr Matthem James Cannon as a director on 12 December 2014	(2 pages)
05 Jan 2015	AP01	Appointment of Mr David George Kleeman as a director on 13 December 2014	(2 pages)
11 Dec 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-12-11 GBP 1	(22 pages)