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FAST DESPATCH LOGISTICS (BELFAST) LIMITED

Company number 12137137

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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 Dec 2021 GAZ2 Final Gazette dissolved following liquidation
23 Sep 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
26 Mar 2021 AD01 Registered office address changed from 123 Meeting House Lane Balsall Common Coventry CV7 7GD England to Wilson Field Limited, the Manor House 260 Ecclesall Road South Sheffield South Yorkshire S11 9PS on 26 March 2021
26 Mar 2021 600 Appointment of a voluntary liquidator
26 Mar 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-03-10
26 Mar 2021 LIQ02 Statement of affairs
09 Feb 2021 TM01 Termination of appointment of Michael Masimbarasi as a director on 11 December 2020
09 Feb 2021 PSC07 Cessation of Michael Masimbarasi as a person with significant control on 24 November 2020
09 Feb 2021 AP01 Appointment of Mr Patrick Cheza as a director on 11 December 2020
09 Feb 2021 AD01 Registered office address changed from 85a Kings Dyke Whittlesey Peterborough PE7 1PG United Kingdom to 123 Meeting House Lane Balsall Common Coventry CV7 7GD on 9 February 2021
09 Feb 2021 PSC01 Notification of Patrick Cheza as a person with significant control on 24 November 2020
09 Feb 2021 CS01 Confirmation statement made on 1 September 2020 with updates
08 Feb 2021 PSC07 Cessation of Gurvinder Singh Birk as a person with significant control on 1 September 2020
08 Feb 2021 TM01 Termination of appointment of Gurvinder Singh Birk as a director on 1 September 2020
08 Feb 2021 PSC01 Notification of Michael Masimbarasi as a person with significant control on 1 September 2020
08 Feb 2021 AP01 Appointment of Mr Michael Masimbarasi as a director on 1 September 2020
11 Aug 2020 CS01 Confirmation statement made on 1 August 2020 with no updates
02 Aug 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-08-02
  • GBP 100