POSTBOX SOLUTIONS LTD

Company Documents

DateDescription
09/07/149 July 2014 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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09/04/149 April 2014 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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15/05/1315 May 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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15/05/1315 May 2013 EXTRAORDINARY RESOLUTION TO WIND UP

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15/05/1315 May 2013 STATEMENT OF AFFAIRS/4.19

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26/04/1326 April 2013 REGISTERED OFFICE CHANGED ON 26/04/2013 FROM
2ND FLOOR
167-169 GREAT PORTLAND STREET
LONDON
W1W 5PF

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02/11/122 November 2012 Annual return made up to 15 October 2012 with full list of shareholders

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18/07/1218 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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27/10/1127 October 2011 Annual return made up to 15 October 2011 with full list of shareholders

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27/07/1127 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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15/10/1015 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID BAKER / 01/10/2010

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15/10/1015 October 2010 Annual return made up to 15 October 2010 with full list of shareholders

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15/10/1015 October 2010 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL DAVID BAKER / 01/10/2010

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27/05/1027 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH KEMPLEN / 14/04/2010

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10/03/1010 March 2010 Annual accounts small company total exemption made up to 31 October 2009

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27/11/0927 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH KEMPLEN / 27/11/2009

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27/11/0927 November 2009 Annual return made up to 15 October 2009 with full list of shareholders

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20/03/0920 March 2009 Annual accounts small company total exemption made up to 31 October 2008

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17/10/0817 October 2008 RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS

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15/10/0715 October 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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