E-PARCELS.COM LIMITED
Company number 06232326 · Monitor this company
32 filings
| Date | Filing | |
|---|---|---|
| 7 May 2013 | REGISTERED OFFICE CHANGED ON 07/05/2013 FROM · 18 THE LAGGER · CHALFONT ST GILES · BUCKS · HP8 4DG | View document |
| 16 Apr 2013 | FIRST GAZETTE | View document |
| 10 Apr 2013 | STATEMENT OF AFFAIRS/4.19 | View document |
| 10 Apr 2013 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 10 Apr 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 14 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR DEREK SEYMOUR | View document |
| 11 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders | View document |
| 23 Apr 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 21 Apr 2012 | DISS40 (DISS40(SOAD)) | View document |
| 10 Apr 2012 | FIRST GAZETTE | View document |
| 12 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders | View document |
| 12 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK JAMES SEYMOUR / 01/04/2011 | View document |
| 10 Jan 2011 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 10 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders | View document |
| 10 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK JAMES SEYMOUR / 30/04/2010 | View document |
| 22 Mar 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 22 Jan 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 22 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK SEYMOUR / 16/02/2009 | View document |
| 22 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | View document |
| 21 Apr 2009 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 21 Apr 2009 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES | View document |
| 30 Oct 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 20 Aug 2008 | PREVSHO FROM 30/04/2008 TO 31/03/2008 | View document |
| 7 Jul 2008 | APPOINTMENT TERMINATED SECRETARY KEVIN ROCKETT | View document |
| 7 Jul 2008 | SECRETARY APPOINTED MRS JANE ROCKETT | View document |
| 2 Jun 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | View document |
| 16 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 16 May 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 May 2007 | DIRECTOR RESIGNED | View document |
| 14 May 2007 | SECRETARY RESIGNED | View document |
| 30 Apr 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |