PROOF OF DELIVERY SYSTEMS (HOLDINGS) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 16/07/1016 July 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 16/04/1016 April 2010 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 30/04/0930 April 2009 | REGISTERED OFFICE CHANGED ON 30/04/2009 FROM PODS HOUSE COLNDALE ROAD COLNDALE BERKSHIRE SL3 0HQ |
| 27/04/0927 April 2009 | DECLARATION OF SOLVENCY |
| 27/04/0927 April 2009 | SPECIAL RESOLUTION TO WIND UP |
| 27/04/0927 April 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 01/04/091 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 30/09/0830 September 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 02/10/072 October 2007 | SHARES AGREEMENT OTC |
| 31/08/0731 August 2007 | ACC. REF. DATE EXTENDED FROM 31/05/08 TO 31/07/08 |
| 02/08/072 August 2007 | SECRETARY RESIGNED |
| 02/08/072 August 2007 | NEW SECRETARY APPOINTED |
| 02/08/072 August 2007 | DIRECTOR RESIGNED |
| 02/08/072 August 2007 | NEW DIRECTOR APPOINTED |
| 31/05/0731 May 2007 | Incorporation |
| 31/05/0731 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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