IOS BUSINESS COURIERS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 01/04/141 April 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 06/01/146 January 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/12/1317 December 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 04/12/134 December 2013 | APPLICATION FOR STRIKING-OFF |
| 21/11/1321 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 21/11/1321 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 11/10/1311 October 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/10/1311 October 2013 | REDUCE ISSUED CAPITAL 07/10/2013 |
| 11/10/1311 October 2013 | STATEMENT BY DIRECTORS |
| 11/10/1311 October 2013 | 11/10/13 STATEMENT OF CAPITAL GBP 1 |
| 11/10/1311 October 2013 | SOLVENCY STATEMENT DATED 07/10/13 |
| 20/06/1320 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 20/06/1320 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 18/06/1318 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 18/06/1318 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 01/05/131 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN CLARK |
| 07/03/137 March 2013 | Annual return made up to 19 February 2013 with full list of shareholders |
| 07/03/137 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL CLARK / 07/03/2013 |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 22/02/1222 February 2012 | Annual return made up to 19 February 2012 with full list of shareholders |
| 11/01/1211 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK FELSTEAD |
| 12/10/1112 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 31/03/1131 March 2011 | Annual return made up to 19 February 2011 with full list of shareholders |
| 16/12/1016 December 2010 | CURREXT FROM 30/06/2010 TO 31/12/2010 |
| 10/12/1010 December 2010 | AUDITORS RESIGNATION |
| 09/11/109 November 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/11/109 November 2010 | COMPANY NAME CHANGED DSI SAMEDAY EXPRESS LIMITED CERTIFICATE ISSUED ON 09/11/10 |
| 05/10/105 October 2010 | DIRECTOR APPOINTED MR STEVEN TOWLE |
| 13/09/1013 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW YOUNG |
| 13/09/1013 September 2010 | APPOINTMENT TERMINATED, SECRETARY ANDREW YOUNG |
| 25/06/1025 June 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 19/03/1019 March 2010 | PREVSHO FROM 31/07/2009 TO 30/06/2009 |
| 19/02/1019 February 2010 | Annual return made up to 19 February 2010 with full list of shareholders |
| 13/10/0913 October 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 22/05/0922 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 03/03/093 March 2009 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 |
| 09/01/099 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 09/01/099 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 05/01/095 January 2009 | AGREEMENTS & DEBENTURES 24/12/2008 |
| 05/01/095 January 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/01/092 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 02/01/092 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 02/01/092 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 16/10/0816 October 2008 | REGISTERED OFFICE CHANGED ON 16/10/08 FROM: GISTERED OFFICE CHANGED ON 16/10/2008 FROM INTERNATIONAL HOUSE THAMESVIEW BUSINESS CENTRE, BARLOW WAY RAINHAM ESSEX RM13 8EW |
| 02/06/082 June 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 17/03/0817 March 2008 | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS |
| 16/07/0716 July 2007 | AUDITOR'S RESIGNATION |
| 26/04/0726 April 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 19/02/0719 February 2007 | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS |
| 22/09/0622 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/06/065 June 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 23/02/0623 February 2006 | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS |
| 20/02/0620 February 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/09/0520 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/058 April 2005 | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS |
| 23/03/0523 March 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 07/10/047 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 16/04/0416 April 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 26/02/0426 February 2004 | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS |
| 25/07/0325 July 2003 | DIRECTOR RESIGNED |
| 13/03/0313 March 2003 | RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS |
| 13/03/0313 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/0313 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/0320 February 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 19/03/0219 March 2002 | AUDITOR'S RESIGNATION |
| 06/03/026 March 2002 | RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS |
| 19/02/0219 February 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/02/0219 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/0219 February 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 19/09/0119 September 2001 | AUDITOR'S RESIGNATION |
| 24/04/0124 April 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 23/03/0123 March 2001 | RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS |
| 04/04/004 April 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 14/03/0014 March 2000 | RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS |
| 05/02/005 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/9918 October 1999 | ACC. REF. DATE EXTENDED FROM 31/01/99 TO 31/07/99 |
| 31/03/9931 March 1999 | RETURN MADE UP TO 19/02/99; FULL LIST OF MEMBERS |
| 21/12/9821 December 1998 | ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/01/99 |
| 06/10/986 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/9825 February 1998 | SECRETARY RESIGNED |
| 19/02/9819 February 1998 | Incorporation |
| 19/02/9819 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company