PROMPT EXPRESS LIMITED

Company Documents

DateDescription
26/06/1226 June 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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14/07/1114 July 2011 VOLUNTARY STRIKE OFF SUSPENDED

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28/06/1128 June 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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16/06/1116 June 2011 APPLICATION FOR STRIKING-OFF

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15/06/1115 June 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW WOOLDRIDGE

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11/04/1111 April 2011 Annual return made up to 6 April 2011 with full list of shareholders

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13/12/1013 December 2010 Annual accounts small company total exemption made up to 30 April 2010

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03/06/103 June 2010 Annual return made up to 6 April 2010 with full list of shareholders

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03/06/103 June 2010 REGISTERED OFFICE CHANGED ON 03/06/2010 FROM UNIT 3 TITAN HOUSE CALLEVA PARK ALDERMASTON BERKSHIRE RG7 8AA

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK WOOLDRIDGE / 01/02/2010

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03/06/103 June 2010 REGISTERED OFFICE CHANGED ON 03/06/2010 FROM C/O PROMPT EXPRESS 22 LAMBDENS WALK TADLEY HAMPSHIRE RG26 4JX UNITED KINGDOM

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03/02/103 February 2010 30/04/09 TOTAL EXEMPTION FULL

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12/05/0912 May 2009 REGISTERED OFFICE CHANGED ON 12/05/09 FROM: 22 LAMBDENS WALK TADLEY BASINGSTOKE HAMPSHIRE RG26 4JX

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12/05/0912 May 2009 RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS

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23/02/0923 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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16/04/0816 April 2008 RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS

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29/01/0829 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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15/05/0715 May 2007 RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS

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29/01/0729 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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10/10/0610 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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02/05/062 May 2006 RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS

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28/11/0528 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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14/04/0514 April 2005 RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS

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07/01/057 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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21/04/0421 April 2004 RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS

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06/04/036 April 2003 Incorporation

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06/04/036 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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