ALLMAIL SERVICES LIMITED

Company Documents

DateDescription
20/09/1120 September 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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07/06/117 June 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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27/05/1127 May 2011 APPLICATION FOR STRIKING-OFF

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07/03/117 March 2011 Annual accounts small company total exemption made up to 31 August 2010

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16/12/1016 December 2010 PREVEXT FROM 31/03/2010 TO 31/08/2010

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19/01/1019 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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18/01/1018 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE ROBERTS / 29/12/2009

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18/01/1018 January 2010 Annual return made up to 29 December 2009 with full list of shareholders

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21/01/0921 January 2009 RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS

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16/01/0916 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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23/01/0823 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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21/01/0821 January 2008 RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS

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06/02/076 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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03/02/073 February 2007 RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS

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07/02/067 February 2006 RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS

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31/01/0631 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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29/01/0529 January 2005 RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS

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26/01/0526 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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03/02/043 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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30/01/0430 January 2004 RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS

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31/01/0331 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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24/01/0324 January 2003 RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS

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31/01/0231 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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25/01/0225 January 2002 RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS

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06/02/016 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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11/01/0111 January 2001 RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS

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03/02/003 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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12/01/0012 January 2000 RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS

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21/06/9921 June 1999 POS 29/03/99

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21/06/9921 June 1999 � IC 2/1 31/03/99 � SR 1@1=1

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07/06/997 June 1999 RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS

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01/02/991 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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23/04/9823 April 1998 RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS

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11/04/9811 April 1998 NEW SECRETARY APPOINTED

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11/04/9811 April 1998 DIRECTOR RESIGNED

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11/04/9811 April 1998 SECRETARY RESIGNED

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03/02/983 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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03/02/973 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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21/01/9721 January 1997 RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS

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29/02/9629 February 1996 RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS

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28/01/9628 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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02/02/952 February 1995 RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS

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02/02/952 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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16/02/9416 February 1994

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16/02/9416 February 1994 RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS

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07/12/937 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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03/03/933 March 1993 RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS

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03/03/933 March 1993

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03/03/933 March 1993 DIRECTOR'S PARTICULARS CHANGED

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31/01/9331 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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18/03/9218 March 1992 RETURN MADE UP TO 29/12/91; FULL LIST OF MEMBERS

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18/03/9218 March 1992

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09/03/929 March 1992 REGISTERED OFFICE CHANGED ON 09/03/92 FROM: G OFFICE CHANGED 09/03/92 10 PYGHTLE WAY EAST HUNSBURY NORTHAMPTON NN4 0QJ

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16/02/9216 February 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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22/02/9022 February 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/02/9020 February 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/02/9020 February 1990

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20/02/9020 February 1990

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20/02/9020 February 1990 REGISTERED OFFICE CHANGED ON 20/02/90 FROM: G OFFICE CHANGED 20/02/90 2 BACHES STREET LONDON N1 6UB

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20/02/9020 February 1990

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20/02/9020 February 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/02/9015 February 1990 COMPANY NAME CHANGED LUCKRISE LIMITED CERTIFICATE ISSUED ON 16/02/90

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08/02/908 February 1990 ALTER MEM AND ARTS 12/01/90

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29/12/8929 December 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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