BTB MAILFLIGHT HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/10/2415 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 15/10/2415 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 30/07/2430 July 2024 | First Gazette notice for voluntary strike-off |
| 17/07/2417 July 2024 | Application to strike the company off the register |
| 27/06/2427 June 2024 | |
| 27/06/2427 June 2024 | Statement of capital on 2024-06-27 |
| 27/06/2427 June 2024 | Resolutions |
| 27/06/2427 June 2024 | Resolutions |
| 27/06/2427 June 2024 | |
| 18/06/2418 June 2024 | Resolutions |
| 18/06/2418 June 2024 | Resolutions |
| 18/06/2418 June 2024 | Memorandum and Articles of Association |
| 07/10/237 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 19/07/2319 July 2023 | Confirmation statement made on 2023-07-19 with no updates |
| 04/10/224 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 12/10/2112 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 03/08/213 August 2021 | Confirmation statement made on 2021-07-19 with no updates |
| 30/07/2030 July 2020 | CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES |
| 09/04/209 April 2020 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 09/04/209 April 2020 | CESSATION OF ASENDIA HOLDING AG AS A PSC |
| 09/04/209 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC MICHEL PONTET / 09/04/2020 |
| 09/04/209 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON BATT / 09/04/2020 |
| 09/04/209 April 2020 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY REILLY / 09/04/2020 |
| 11/03/2011 March 2020 | REGISTERED OFFICE CHANGED ON 11/03/2020 FROM ASENDIA UNIT 12 SILVER JUBILEE WAY HOUNSLOW TW4 6NF |
| 07/10/197 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 23/09/1923 September 2019 | CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES |
| 17/04/1917 April 2019 | DIRECTOR APPOINTED MR SIMON BATT |
| 17/04/1917 April 2019 | APPOINTMENT TERMINATED, DIRECTOR XAVIER GODDAER |
| 03/12/183 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 30/11/1830 November 2018 | REGISTERED OFFICE CHANGED ON 30/11/2018 FROM WOLSELEY ROAD WOBURN ROAD INDUSTRIAL ESTATE BEDFORD BEDFORDSHIRE MK42 7UA |
| 17/09/1817 September 2018 | CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES |
| 08/01/188 January 2018 | APPOINTMENT TERMINATED, DIRECTOR FREDERIC PETTON |
| 08/01/188 January 2018 | DIRECTOR APPOINTED XAVIER DANNY GODDAER |
| 30/09/1730 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 13/09/1713 September 2017 | CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES |
| 01/12/161 December 2016 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES |
| 12/10/1612 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 14/11/1514 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 04/11/154 November 2015 | Annual return made up to 19 July 2015 with full list of shareholders |
| 14/10/1414 October 2014 | APPOINTMENT TERMINATED, DIRECTOR BEATRICE ROUX |
| 09/10/149 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 31/08/1431 August 2014 | Annual return made up to 19 July 2014 with full list of shareholders |
| 11/11/1311 November 2013 | APPOINTMENT TERMINATED, DIRECTOR MURIEL BARNEOUD |
| 06/11/136 November 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/09/1324 September 2013 | Annual return made up to 19 July 2013 with full list of shareholders |
| 01/03/131 March 2013 | APPOINTMENT TERMINATED, SECRETARY IAN KAVANAGH |
| 01/03/131 March 2013 | SECRETARY APPOINTED ANTHONY REILLY |
| 01/03/131 March 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN KAVANAGH |
| 03/10/123 October 2012 | Annual return made up to 19 July 2012 with full list of shareholders |
| 10/09/1210 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/01/129 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JEAN-CHRISTOPHER PESSEY |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/09/118 September 2011 | Annual return made up to 19 July 2011 with full list of shareholders |
| 03/05/113 May 2011 | DIRECTOR APPOINTED MURIEL BARNEOUD |
| 27/01/1127 January 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE VERDIER |
| 27/10/1027 October 2010 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY DEARDON |
| 30/09/1030 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 30/07/1030 July 2010 | Annual return made up to 19 July 2010 with full list of shareholders |
| 05/05/105 May 2010 | 18/11/09 STATEMENT OF CAPITAL GBP 1400590 |
| 05/05/105 May 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/01/1011 January 2010 | APPOINTMENT TERMINATED, DIRECTOR YVES XEMARD |
| 11/01/1011 January 2010 | DIRECTOR APPOINTED PHILIPPE VERDIER |
| 11/01/1011 January 2010 | DIRECTOR APPOINTED MARC PONTET |
| 11/01/1011 January 2010 | DIRECTOR APPOINTED BEATRICE ROUX |
| 11/01/1011 January 2010 | APPOINTMENT TERMINATED, DIRECTOR BRUNO CHAINTRON |
| 29/10/0929 October 2009 | 19/07/09 NO CHANGES |
| 02/10/092 October 2009 | APPOINTMENT TERMINATED DIRECTOR PASCAL GIRES |
| 01/10/091 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/11/086 November 2008 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS |
| 26/09/0826 September 2008 | DIRECTOR APPOINTED YVES XEMARD |
| 26/09/0826 September 2008 | CURREXT FROM 31/10/2008 TO 31/12/2008 |
| 15/07/0815 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/07 |
| 09/07/089 July 2008 | ADOPT ARTICLES 10/03/2008 |
| 10/04/0810 April 2008 | APPOINTMENT TERMINATED DIRECTOR ALISON BISWELL |
| 10/04/0810 April 2008 | APPOINTMENT TERMINATED DIRECTOR STEVEN KAVANAGH |
| 10/04/0810 April 2008 | DIRECTOR APPOINTED BRUNO CHAINTRON |
| 10/04/0810 April 2008 | DIRECTOR APPOINTED JEAN-CHRISTOPHER PESSEY |
| 10/04/0810 April 2008 | DIRECTOR APPOINTED PASCAL GIRES |
| 10/04/0810 April 2008 | APPOINTMENT TERMINATED DIRECTOR TERENCE KAVANAGH |
| 10/04/0810 April 2008 | DIRECTOR APPOINTED FREDERIC PETTON |
| 10/04/0810 April 2008 | APPOINTMENT TERMINATED DIRECTOR BRIDGET KAVANAGH |
| 10/01/0810 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 03/01/083 January 2008 | ACC. REF. DATE SHORTENED FROM 31/10/08 TO 31/10/07 |
| 11/09/0711 September 2007 | NEW DIRECTOR APPOINTED |
| 29/07/0729 July 2007 | NEW DIRECTOR APPOINTED |
| 29/07/0729 July 2007 | DIRECTOR RESIGNED |
| 29/07/0729 July 2007 | SECRETARY RESIGNED |
| 29/07/0729 July 2007 | NEW DIRECTOR APPOINTED |
| 29/07/0729 July 2007 | ACC. REF. DATE EXTENDED FROM 31/07/08 TO 31/10/08 |
| 29/07/0729 July 2007 | NEW DIRECTOR APPOINTED |
| 29/07/0729 July 2007 | NEW DIRECTOR APPOINTED |
| 29/07/0729 July 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/07/0719 July 2007 | 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