EXPRESS FRAKT LIMITED

Company Documents

DateDescription
23/07/1423 July 2014 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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24/06/1424 June 2014 FIRST GAZETTE

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06/12/136 December 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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22/10/1322 October 2013 FIRST GAZETTE

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03/07/133 July 2013 APPOINTMENT TERMINATED, SECRETARY ASTON CORPORATE SECRETARIAL SERVICES LIMITED

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10/07/1210 July 2012 Annual return made up to 22 June 2012 with full list of shareholders

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06/07/126 July 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASTON CORPORATE SECRETARIAL SERVICES LIMITED / 12/06/2012

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06/07/126 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / JAN-MAGNE HAUKAAS / 12/06/2012

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12/06/1212 June 2012 REGISTERED OFFICE CHANGED ON 12/06/2012 FROM
VERDUN TRADE CENTRE PORTLAND HOUSE
BRESSENDEN PLACE
LONDON
SW1E 5RS

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06/01/126 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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21/09/1121 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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15/07/1115 July 2011 Annual return made up to 22 June 2011 with full list of shareholders

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19/08/1019 August 2010 Annual return made up to 22 June 2010 with full list of shareholders

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19/08/1019 August 2010 REGISTERED OFFICE CHANGED ON 19/08/2010 FROM
SUITE 1.7 1 WARWICK ROW
LONDON
SW1E 5ER
ENGLAND - UK

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09/03/109 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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25/07/0925 July 2009 CURRSHO FROM 30/06/2010 TO 31/12/2009

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22/06/0922 June 2009 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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