PREMIER DESPATCH SERVICES LIMITED

Company number SC192777

Date	Type	Description	View / Download
14 Dec 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Sep 2018	4.17(Scot)	Notice of final meeting of creditors	(4 pages)
14 Sep 2010	AD01	Registered office address changed from Airport Logistic Centre West Craigs Industrial Estate Edinburgh Midlothian EH12 0BD on 14 September 2010	(2 pages)
09 Aug 2010	CO4.2(Scot)	Court order notice of winding up	(1 page)
09 Aug 2010	4.9(Scot)	Appointment of a provisional liquidator
09 Aug 2010	4.2(Scot)	Notice of winding up order	(1 page)
04 Aug 2010	4.9(Scot)	Appointment of a provisional liquidator	(1 page)
12 Mar 2010	AR01	Annual return made up to 22 January 2010 with full list of shareholders Statement of capital on 2010-03-12 GBP 20,902	(4 pages)
02 Oct 2009	AA	Total exemption small company accounts made up to 30 November 2008	(5 pages)
24 Jul 2009	MISC	Auditors resignation-section 519	(1 page)
09 Jun 2009	363a	Return made up to 22/01/09; full list of members	(4 pages)
30 Apr 2009	466(Scot)	Alterations to floating charge 2	(5 pages)
30 Apr 2009	466(Scot)	Alterations to floating charge 3	(5 pages)
06 Apr 2009	288b	Appointment terminated director allan walker	(1 page)
25 Mar 2009	88(2)	Ad 28/11/08\gbp si 5225@1=5225\gbp ic 15677/20902\	(2 pages)
25 Mar 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
25 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
23 Dec 2008	466(Scot)	Alterations to floating charge 2	(5 pages)
08 Dec 2008	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
22 Nov 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 3	(3 pages)
16 Oct 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 2	(3 pages)
22 Apr 2008	AA	Accounts for a small company made up to 30 November 2007	(7 pages)
19 Mar 2008	363a	Return made up to 22/01/08; full list of members	(3 pages)
28 Jun 2007	288b	Director resigned	(1 page)
13 Jun 2007	AA	Accounts for a small company made up to 30 November 2006	(7 pages)