EXPRESS TRANSPORT SOLUTIONS LIMITED

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Company Documents

DateDescription
18/12/1218 December 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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04/09/124 September 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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21/08/1221 August 2012 APPLICATION FOR STRIKING-OFF

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19/06/1219 June 2012 Annual return made up to 29 April 2012 with full list of shareholders

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06/06/126 June 2012 Annual accounts small company total exemption made up to 30 April 2012

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22/09/1122 September 2011 Annual accounts small company total exemption made up to 30 April 2011

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02/08/112 August 2011 Annual return made up to 29 April 2011 with full list of shareholders

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06/12/106 December 2010 Annual accounts small company total exemption made up to 30 April 2010

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27/05/1027 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TONY OAUL GURAYA / 01/01/2010

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27/05/1027 May 2010 SECRETARY'S CHANGE OF PARTICULARS / MR TONY OAUL GURAYA / 01/01/2010

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27/05/1027 May 2010 Annual return made up to 29 April 2010 with full list of shareholders

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26/05/1026 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIKANDER ABDUL HASSAN / 01/01/2010

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16/07/0916 July 2009 REGISTERED OFFICE CHANGED ON 16/07/09 FROM: GISTERED OFFICE CHANGED ON 16/07/2009 FROM C/O RIZVI & CO CRANSHAW HOUSE 8 DOUGLAS ROAD HOUNSLOW MIDDX TW3 1DA UNITED KINGDOM

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13/06/0913 June 2009 COMPANY NAME CHANGED MADEIRA TRANSPORT SOLUTIONS LIMITED CERTIFICATE ISSUED ON 16/06/09

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20/05/0920 May 2009 DIRECTOR AND SECRETARY APPOINTED TONY OAUL GURAYA

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12/05/0912 May 2009 DIRECTOR APPOINTED SIKANDER ABDUL HASSAN

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05/05/095 May 2009 REGISTERED OFFICE CHANGED ON 05/05/09 FROM: GISTERED OFFICE CHANGED ON 05/05/2009 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW

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05/05/095 May 2009 APPOINTMENT TERMINATED DIRECTOR GRAHAM COWAN

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05/05/095 May 2009 APPOINTMENT TERMINATED SECRETARY QA REGISTRARS LIMITED

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29/04/0929 April 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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