BTB MAILFLIGHT 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 | Resolutions |
| 27/06/2427 June 2024 | |
| 27/06/2427 June 2024 | |
| 27/06/2427 June 2024 | Statement of capital on 2024-06-27 |
| 27/06/2427 June 2024 | Resolutions |
| 18/06/2418 June 2024 | Resolutions |
| 18/06/2418 June 2024 | Memorandum and Articles of Association |
| 18/06/2418 June 2024 | Resolutions |
| 10/10/2310 October 2023 | Confirmation statement made on 2023-09-29 with no updates |
| 07/10/237 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 04/10/224 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 29/09/2229 September 2022 | Confirmation statement made on 2022-09-29 with no updates |
| 12/10/2112 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 30/09/2130 September 2021 | Confirmation statement made on 2021-09-29 with no updates |
| 21/04/2021 April 2020 | APPOINTMENT TERMINATED, DIRECTOR IMKE BOER |
| 21/04/2021 April 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDRE MAURER |
| 09/04/209 April 2020 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 09/04/209 April 2020 | CESSATION OF ASENDIAHOLDING AG AS A PSC |
| 09/04/209 April 2020 | CESSATION OF ASTENDIA HOLDINGS 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 |
| 30/01/2030 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / INKE BOER / 23/12/2019 |
| 21/11/1921 November 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HASTINGS |
| 04/11/194 November 2019 | CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES |
| 07/10/197 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 16/05/1916 May 2019 | APPOINTMENT TERMINATED, DIRECTOR XAVIER GODDAER |
| 16/05/1916 May 2019 | DIRECTOR APPOINTED MR SIMON BATT |
| 03/12/183 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 27/11/1827 November 2018 | REGISTERED OFFICE CHANGED ON 27/11/2018 FROM B T B MAILFLIGHT LTD, WOLSELEY ROAD, KEMPSTON, BEDFORDSHIRE MK42 7UA |
| 27/11/1827 November 2018 | CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES |
| 05/02/185 February 2018 | DIRECTOR APPOINTED XAVIER DANNY GODDAER |
| 08/01/188 January 2018 | APPOINTMENT TERMINATED, DIRECTOR FREDERIC PETTON |
| 06/11/176 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASTENDIA HOLDINGS AG |
| 25/10/1725 October 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES |
| 28/09/1728 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
| 12/10/1612 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 05/01/165 January 2016 | Annual return made up to 29 September 2015 with full list of shareholders |
| 14/11/1514 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 25/11/1425 November 2014 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY REILLY / 01/01/2014 |
| 25/11/1425 November 2014 | Annual return made up to 29 September 2014 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 |
| 11/11/1311 November 2013 | DIRECTOR APPOINTED INKE BOER |
| 11/11/1311 November 2013 | APPOINTMENT TERMINATED, DIRECTOR MURIEL BARNEOUD |
| 06/11/136 November 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/10/1324 October 2013 | Annual return made up to 29 September 2013 with full list of shareholders |
| 25/06/1325 June 2013 | DIRECTOR APPOINTED ANDRE MAURER |
| 25/06/1325 June 2013 | DIRECTOR APPOINTED MICHAEL HASTINGS |
| 01/03/131 March 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN KAVANAGH |
| 01/03/131 March 2013 | APPOINTMENT TERMINATED, SECRETARY IAN KAVANAGH |
| 31/10/1231 October 2012 | Annual return made up to 29 September 2012 with full list of shareholders |
| 10/09/1210 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/02/1220 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JEAN-CHRISTOPHER PESSEY |
| 04/01/124 January 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/01/124 January 2012 | 20/12/11 STATEMENT OF CAPITAL GBP 800790 |
| 27/10/1127 October 2011 | Annual return made up to 29 September 2011 with full list of shareholders |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 03/05/113 May 2011 | DIRECTOR APPOINTED MURIEL BARNEOUD |
| 26/10/1026 October 2010 | Annual return made up to 29 September 2010 with full list of shareholders |
| 25/10/1025 October 2010 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY DEARDON |
| 30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 03/02/103 February 2010 | APPOINTMENT TERMINATED, DIRECTOR PASCAL GIRES |
| 11/01/1011 January 2010 | APPOINTMENT TERMINATED, DIRECTOR BRUNO CHAINTRON |
| 11/01/1011 January 2010 | DIRECTOR APPOINTED MARC PONTET |
| 11/01/1011 January 2010 | APPOINTMENT TERMINATED, DIRECTOR YVES XEMARD |
| 11/01/1011 January 2010 | DIRECTOR APPOINTED YVES XEMARD |
| 11/01/1011 January 2010 | DIRECTOR APPOINTED BEATRICE ROUX |
| 05/10/095 October 2009 | 29/09/09 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 |
| 01/11/081 November 2008 | RETURN MADE UP TO 26/08/08; NO CHANGE OF MEMBERS |
| 26/09/0826 September 2008 | DIRECTORS APPOINTED 15/09/2008 |
| 26/09/0826 September 2008 | CURREXT FROM 31/10/2008 TO 31/12/2008 |
| 16/07/0816 July 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/07 |
| 15/05/0815 May 2008 | SECRETARY APPOINTED ANTHONY REILLY |
| 15/04/0815 April 2008 | DIRECTOR APPOINTED PASCAL GIRES |
| 10/04/0810 April 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY REILLY |
| 10/04/0810 April 2008 | DIRECTOR APPOINTED FREDERIC PETTON |
| 10/04/0810 April 2008 | DIRECTOR APPOINTED JEAN-CHRISTOPHE PESSEY |
| 10/04/0810 April 2008 | APPOINTMENT TERMINATED DIRECTOR REBECCA CHANCE |
| 10/04/0810 April 2008 | DIVIDEND 10/03/2008 |
| 10/04/0810 April 2008 | DIRECTOR APPOINTED BRUNO CHAINTRON |
| 10/04/0810 April 2008 | APPOINTMENT TERMINATED DIRECTOR JOYCE GUY |
| 04/03/084 March 2008 | APPOINTMENT TERMINATED SECRETARY TERENCE KAVANAGH |
| 04/03/084 March 2008 | SECRETARY APPOINTED IAN MICHAEL KAVANAGH |
| 10/01/0810 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/089 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/01/089 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/01/089 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/01/089 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/01/089 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/01/089 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/01/089 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/01/089 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/10/0711 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/0724 September 2007 | RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS |
| 18/09/0718 September 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/06 |
| 03/09/073 September 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 31/07/0731 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 31/07/0731 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/07/0724 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/07/0717 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/0613 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/09/0613 September 2006 | RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS |
| 13/09/0613 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/0619 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/05 |
| 23/01/0623 January 2006 | NEW DIRECTOR APPOINTED |
| 31/10/0531 October 2005 | NEW DIRECTOR APPOINTED |
| 05/10/055 October 2005 | RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS |
| 01/04/051 April 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/04 |
| 08/01/058 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/0415 October 2004 | RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS |
| 14/09/0414 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/03 |
| 24/02/0424 February 2004 | DIRECTOR RESIGNED |
| 10/02/0410 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/0325 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/0325 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/037 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/02 |
| 03/09/033 September 2003 | RETURN MADE UP TO 26/08/03; FULL LIST OF MEMBERS |
| 23/01/0323 January 2003 | RETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS |
| 11/09/0211 September 2002 | DIRECTOR RESIGNED |
| 27/07/0227 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/0223 May 2002 | NEW DIRECTOR APPOINTED |
| 26/04/0226 April 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/01 |
| 25/09/0125 September 2001 | RETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS |
| 14/09/0114 September 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/00 |
| 12/03/0112 March 2001 | NEW DIRECTOR APPOINTED |
| 11/10/0011 October 2000 | AUDITOR'S RESIGNATION |
| 02/10/002 October 2000 | RETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS |
| 24/08/0024 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/10/99 |
| 07/01/007 January 2000 | DIRECTOR RESIGNED |
| 05/11/995 November 1999 | RETURN MADE UP TO 09/09/99; FULL LIST OF MEMBERS |
| 06/10/996 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/10/98 |
| 02/02/992 February 1999 | DIRECTOR RESIGNED |
| 16/09/9816 September 1998 | RETURN MADE UP TO 09/09/98; FULL LIST OF MEMBERS |
| 27/08/9827 August 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/10/97 |
| 26/07/9826 July 1998 | NEW DIRECTOR APPOINTED |
| 19/05/9819 May 1998 | £ IC 1000/790 06/03/98 £ SR 210@1=210 |
| 07/05/987 May 1998 | POS 210X31SHRS 06/03/98 |
| 11/09/9711 September 1997 | RETURN MADE UP TO 09/09/97; NO CHANGE OF MEMBERS |
| 01/09/971 September 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/10/96 |
| 11/12/9611 December 1996 | DIRECTOR RESIGNED |
| 30/09/9630 September 1996 | RETURN MADE UP TO 09/09/96; FULL LIST OF MEMBERS |
| 29/08/9629 August 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/10/95 |
| 16/12/9516 December 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/11/9514 November 1995 | DIRECTOR RESIGNED |
| 14/11/9514 November 1995 | NEW DIRECTOR APPOINTED |
| 14/11/9514 November 1995 | DIRECTOR RESIGNED |
| 14/11/9514 November 1995 | NEW DIRECTOR APPOINTED |
| 25/09/9525 September 1995 | RETURN MADE UP TO 09/09/95; NO CHANGE OF MEMBERS |
| 01/09/951 September 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/94 |
| 23/01/9523 January 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 16/09/9416 September 1994 | RETURN MADE UP TO 09/09/94; NO CHANGE OF MEMBERS |
| 24/08/9424 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 05/10/935 October 1993 | RETURN MADE UP TO 17/09/93; FULL LIST OF MEMBERS |
| 16/06/9316 June 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/92 |
| 01/10/921 October 1992 | RETURN MADE UP TO 17/09/92; NO CHANGE OF MEMBERS |
| 23/09/9223 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/9223 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/9223 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/9228 July 1992 | ALTER MEM AND ARTS 03/07/92 |
| 21/07/9221 July 1992 | COMPANY NAME CHANGED B.T.B. MAILING SERVICES LIMITED CERTIFICATE ISSUED ON 22/07/92 |
| 02/06/922 June 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/91 |
| 18/10/9118 October 1991 | RETURN MADE UP TO 17/09/91; NO CHANGE OF MEMBERS |
| 22/08/9122 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 24/09/9024 September 1990 | RETURN MADE UP TO 17/09/90; FULL LIST OF MEMBERS |
| 24/07/9024 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 27/10/8927 October 1989 | RETURN MADE UP TO 08/06/89; FULL LIST OF MEMBERS |
| 02/06/892 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 15/05/8915 May 1989 | REGISTERED OFFICE CHANGED ON 15/05/89 FROM: UNIT 15 THE MANTON CENTRE MANTON LANE BEDFORD MK41 7PX |
| 07/07/887 July 1988 | NEW DIRECTOR APPOINTED |
| 26/05/8826 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
| 26/05/8826 May 1988 | RETURN MADE UP TO 25/04/88; FULL LIST OF MEMBERS |
| 25/09/8725 September 1987 | RETURN MADE UP TO 09/02/87; FULL LIST OF MEMBERS |
| 25/09/8725 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 |
| 10/09/8610 September 1986 | RETURN MADE UP TO 20/06/86; FULL LIST OF MEMBERS |
| 20/08/8620 August 1986 | FULL ACCOUNTS MADE UP TO 31/10/85 |
| 12/03/8412 March 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/10/82 |
| 15/04/8215 April 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/10/81 |
| 30/07/8130 July 1981 | ANNUAL RETURN MADE UP TO 06/05/81 |
| 28/03/7328 March 1973 | ALLOTMENT OF SHARES |
| 26/10/7126 October 1971 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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