XCEED DELIVERY SOLUTIONS LIMITED

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DateDescription
30/04/1930 April 2019 REGISTERED OFFICE CHANGED ON 30/04/2019 FROM THE CARRIAGE HOUSE MILL STREET MAIDSTONE KENT ME15 6YE ENGLAND

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26/04/1926 April 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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26/04/1926 April 2019 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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26/04/1926 April 2019 SPECIAL RESOLUTION TO WIND UP

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14/03/1914 March 2019 15/02/19 TOTAL EXEMPTION FULL

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27/02/1927 February 2019 PREVSHO FROM 31/03/2019 TO 15/02/2019

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15/02/1915 February 2019 Annual accounts for year ending 15 Feb 2019

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29/11/1829 November 2018 CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES

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04/06/184 June 2018 31/03/18 TOTAL EXEMPTION FULL

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17/05/1817 May 2018 PSC'S CHANGE OF PARTICULARS / MRS JOHANNA BERTINA CORNELIA LODGE / 17/05/2018

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17/05/1817 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS EDWARD CHRISTOPHER LODGE / 17/05/2018

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17/05/1817 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOHANNA BERTINA CORNELIA LODGE / 17/05/2018

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17/05/1817 May 2018 PSC'S CHANGE OF PARTICULARS / MR NICHOLAS EDWARD CHRISTOPHER LODGE / 17/05/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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05/12/175 December 2017 CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES

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22/05/1722 May 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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30/11/1630 November 2016 CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES

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08/08/168 August 2016 REGISTERED OFFICE CHANGED ON 08/08/2016 FROM
STERLING HOUSE 27 HATCHLANDS ROAD
REDHILL
SURREY
RH1 6RW

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08/08/168 August 2016 REGISTERED OFFICE CHANGED ON 08/08/2016 FROM STERLING HOUSE 27 HATCHLANDS ROAD REDHILL SURREY RH1 6RW

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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24/11/1524 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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23/11/1523 November 2015 Annual return made up to 23 November 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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24/02/1524 February 2015 REGISTERED OFFICE CHANGED ON 24/02/2015 FROM RINGLEY PARK HOUSE 59 REIGATE ROAD REIGATE REIGATE RH2 0QJ

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24/02/1524 February 2015 REGISTERED OFFICE CHANGED ON 24/02/2015 FROM
RINGLEY PARK HOUSE 59 REIGATE ROAD
REIGATE
REIGATE
RH2 0QJ

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25/11/1425 November 2014 Annual return made up to 23 November 2014 with full list of shareholders

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11/07/1411 July 2014 31/03/14 TOTAL EXEMPTION FULL

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25/11/1325 November 2013 Annual return made up to 23 November 2013 with full list of shareholders

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24/10/1324 October 2013 31/03/13 TOTAL EXEMPTION FULL

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30/11/1230 November 2012 Annual return made up to 23 November 2012 with full list of shareholders

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20/06/1220 June 2012 31/03/12 TOTAL EXEMPTION FULL

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25/11/1125 November 2011 Annual return made up to 23 November 2011 with full list of shareholders

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26/07/1126 July 2011 31/03/11 TOTAL EXEMPTION FULL

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17/07/1117 July 2011 PREVEXT FROM 30/11/2010 TO 31/03/2011

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23/12/1023 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOHANNA BERTINA CORNELIA / 23/11/2009

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23/12/1023 December 2010 Annual return made up to 23 November 2010 with full list of shareholders

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02/12/092 December 2009 DIRECTOR APPOINTED MRS JOHANNA BERTINA CORNELIA

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02/12/092 December 2009 DIRECTOR APPOINTED MR NICHOLAS EDWARD CHRISTOPHER LODGE

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02/12/092 December 2009 23/11/09 STATEMENT OF CAPITAL GBP 100

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23/11/0923 November 2009 APPOINTMENT TERMINATED, DIRECTOR ELA SHAH

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23/11/0923 November 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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