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EXPRESS PARCEL DELIVERY (HOLDINGS) LIMITED

Company number 09778823

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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)
12 Jan 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Oct 2020 GAZ1 First Gazette notice for compulsory strike-off
11 Dec 2019 AA01 Previous accounting period shortened from 31 March 2019 to 30 March 2019
25 Nov 2019 CS01 Confirmation statement made on 27 October 2019 with no updates
03 Apr 2019 TM01 Termination of appointment of Syma Fawad as a director on 1 February 2019
30 Jan 2019 DISS40 Compulsory strike-off action has been discontinued
29 Jan 2019 CS01 Confirmation statement made on 27 October 2018 with no updates
15 Jan 2019 GAZ1 First Gazette notice for compulsory strike-off
15 Jun 2018 AA Unaudited abridged accounts made up to 31 March 2018
29 May 2018 AP01 Appointment of Mrs Syma Fawad as a director on 16 May 2018
30 Oct 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-20
27 Oct 2017 CS01 Confirmation statement made on 27 October 2017 with updates
27 Oct 2017 PSC07 Cessation of Anam Wajahat as a person with significant control on 20 October 2017
27 Oct 2017 PSC01 Notification of Fawad Sharif as a person with significant control on 20 October 2017
27 Oct 2017 TM01 Termination of appointment of Wajahat Majid as a director on 20 October 2017
27 Oct 2017 TM01 Termination of appointment of Wajahat Majid as a director on 20 October 2017
27 Oct 2017 AP01 Appointment of Mr Fawad Sharif as a director on 20 October 2017
27 Oct 2017 AD01 Registered office address changed from 34 Minster Way Slough Berkshire SL3 7EU England to 306 Vicarage Road Watford WD18 6JG on 27 October 2017
01 Oct 2017 CS01 Confirmation statement made on 14 September 2017 with no updates
18 May 2017 AA Accounts for a dormant company made up to 31 March 2017
18 May 2017 AA Accounts for a dormant company made up to 30 September 2016
18 May 2017 AA01 Previous accounting period shortened from 30 September 2017 to 31 March 2017
16 May 2017 AP01 Appointment of Mr Wajahat Majid as a director on 1 April 2017
16 May 2017 TM01 Termination of appointment of Anam Wajahat as a director on 31 March 2017
20 Oct 2016 TM01 Termination of appointment of Qasim Ali Abbas as a director on 15 October 2016