POSTPOINT SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/12/135 December 2013 | APPLICATION FOR STRIKING-OFF |
| 17/07/1317 July 2013 | Annual return made up to 20 May 2013 with full list of shareholders |
| 21/05/1321 May 2013 | FIRST GAZETTE |
| 08/09/128 September 2012 | DISS40 (DISS40(SOAD)) |
| 06/09/126 September 2012 | Annual return made up to 20 May 2012 with full list of shareholders |
| 21/02/1221 February 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 27/12/1127 December 2011 | FIRST GAZETTE |
| 02/09/112 September 2011 | Annual return made up to 22 May 2011 with full list of shareholders |
| 12/07/1112 July 2011 | APPOINTMENT TERMINATED, DIRECTOR LORETTA HILL |
| 12/07/1112 July 2011 | DIRECTOR APPOINTED MILTON WOOLF |
| 23/06/1123 June 2011 | APPOINTMENT TERMINATED, DIRECTOR LORETTA HILL |
| 22/03/1122 March 2011 | APPOINTMENT TERMINATED, SECRETARY MILTON WOOLF |
| 22/03/1122 March 2011 | APPOINTMENT TERMINATED, DIRECTOR MILTON WOOLF |
| 22/03/1122 March 2011 | DIRECTOR APPOINTED MRS LORETTA ANN HILL |
| 17/03/1117 March 2011 | Annual return made up to 22 May 2010 with full list of shareholders |
| 26/11/1026 November 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 26/11/1026 November 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 26/11/1026 November 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 26/11/1026 November 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 26/11/1026 November 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
| 26/11/1026 November 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB |
| 25/11/1025 November 2010 | SAIL ADDRESS CREATED |
| 24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MILTON WOOLF / 01/10/2009 |
| 24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MILTON WOOLF / 01/07/2010 |
| 24/11/1024 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MILTON WOOLF / 01/10/2009 |
| 24/05/1024 May 2010 | Annual return made up to 22 May 2009 with full list of shareholders |
| 21/04/1021 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE SWAN |
| 12/08/0812 August 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS |
| 05/08/085 August 2008 | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | SECRETARY APPOINTED MILTON WOOLF |
| 01/08/081 August 2008 | SECRETARY RESIGNED LESLIE SIEFF |
| 22/05/0822 May 2008 | DIRECTOR RESIGNED LESLIE SIEFF |
| 22/05/0822 May 2008 | DIRECTOR APPOINTED JACQUELINE SWAN |
| 30/04/0830 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 03/05/073 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 03/05/063 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 08/07/058 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 01/07/051 July 2005 | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS |
| 20/10/0420 October 2004 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 03/02/043 February 2004 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/06/03 |
| 13/07/0313 July 2003 | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS |
| 08/02/038 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 18/07/0218 July 2002 | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS |
| 29/04/0229 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 20/07/0120 July 2001 | RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS |
| 27/03/0127 March 2001 | COMPANY NAME CHANGED ULTRALEASE LIMITED CERTIFICATE ISSUED ON 27/03/01 |
| 13/02/0113 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 06/06/006 June 2000 | RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS |
| 19/10/9919 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 04/08/994 August 1999 | RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS |
| 03/02/993 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 27/08/9827 August 1998 | RETURN MADE UP TO 22/05/98; NO CHANGE OF MEMBERS |
| 16/12/9716 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 22/05/9722 May 1997 | RETURN MADE UP TO 22/05/97; NO CHANGE OF MEMBERS |
| 26/03/9726 March 1997 | RETURN MADE UP TO 22/05/96; FULL LIST OF MEMBERS |
| 26/03/9726 March 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 29/01/9629 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 20/09/9520 September 1995 | RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS |
| 11/01/9511 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 08/06/948 June 1994 | RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS |
| 14/02/9414 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 18/06/9318 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/938 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/938 June 1993 | RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS |
| 13/01/9313 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 08/07/928 July 1992 | RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS |
| 17/12/9117 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/9129 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/9118 November 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 18/11/9118 November 1991 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/03 |
| 17/10/9117 October 1991 | RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS |
| 22/08/9022 August 1990 | NEW DIRECTOR APPOINTED |
| 22/08/9022 August 1990 | REGISTERED OFFICE CHANGED ON 22/08/90 FROM: C/O PROFESSIONAL SEARCHES LTD 1-4 CHRISTINA STREET LONDON EC2A 4PA |
| 22/08/9022 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/08/9016 August 1990 | � NC 100/1000 20/07/90 |
| 16/08/9016 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/08/9016 August 1990 | ADOPT MEM AND ARTS 20/07/90 NC INC ALREADY ADJUSTED 20/07/90 |
| 16/08/9016 August 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/08/9016 August 1990 | REGISTERED OFFICE CHANGED ON 16/08/90 FROM: SUITE 2511 72 NEW BOND STREET LONDON W1Y 9DD |
| 22/05/9022 May 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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