VANGUARD COURIERS LTD


Registered number: 04546129
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Name: VANGUARD COURIERS LTD
VANGUARD COURIERS LIMITED
Address: UNIT 4 220 THE VALE, LONDON, NW11 8SR
Incorporation Date: 2002-09-26

Company status: Dissolved


Company Documents

date name form type
2019-07-16 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-03-13 CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES CS01
2019-04-17 APPLICATION FOR STRIKING-OFF DS01
2019-04-30 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-06-29 30/09/17 TOTAL EXEMPTION FULL AA
2018-04-18 CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES CS01
2017-02-27 CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES CS01
2017-06-30 30/09/16 TOTAL EXEMPTION SMALL AA
2016-02-11 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/14 AAMD
2016-06-29 30/09/15 TOTAL EXEMPTION SMALL AA
2016-02-23 22/02/16 FULL LIST AR01
2015-06-27 30/09/14 TOTAL EXEMPTION SMALL AA
2015-09-30 12/07/15 FULL LIST AR01
2014-06-30 30/09/13 TOTAL EXEMPTION SMALL AA
2014-09-09 12/07/14 FULL LIST AR01
2013-06-24 30/09/12 TOTAL EXEMPTION SMALL AA
2013-09-13 12/07/13 FULL LIST AR01
2012-07-12 12/07/12 FULL LIST AR01
2012-06-23 30/09/11 TOTAL EXEMPTION SMALL AA
2012-07-05 APPOINTMENT TERMINATED, DIRECTOR PHILIP BOOKER TM01
2012-07-06 DIRECTOR APPOINTED MR ADAM BOOKER AP01
2011-10-31 26/09/11 FULL LIST AR01
2011-06-09 30/09/10 TOTAL EXEMPTION SMALL AA
2010-10-26 26/09/10 FULL LIST AR01
2010-09-29 REGISTERED OFFICE CHANGED ON 29/09/2010 FROM6 BENDALL MEWSMARYLEBONELONDONNW1 6SN AD01
2010-06-17 30/09/09 TOTAL EXEMPTION SMALL AA
2009-11-26 26/09/09 FULL LIST AR01
2009-07-16 30/09/08 TOTAL EXEMPTION SMALL AA
2008-07-22 30/09/07 TOTAL EXEMPTION FULL AA
2008-03-27 APPOINTMENT TERMINATED DIRECTOR ADAM BOOKER 288b
2008-11-12 RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS 363a
2008-03-27 DIRECTOR APPOINTED PHILLIP BOOKER 288a
2008-04-24 APPOINTMENT TERMINATED SECRETARY SHIRLEY BOOKER 288b
2007-06-08 SECRETARY RESIGNED 288b
2007-10-03 RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS 363s
2007-06-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 AA
2007-06-08 NEW SECRETARY APPOINTED 288a
2007-12-19 SECRETARY RESIGNED 288b
2007-06-08 NEW DIRECTOR APPOINTED 288a
2007-12-06 NEW SECRETARY APPOINTED 288a
2007-08-23 PARTICULARS OF MORTGAGE/CHARGE 395
2007-06-08 DIRECTOR RESIGNED 288b
2006-10-05 RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS 363s
2006-10-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 AA
2005-10-05 RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS 363s
2004-10-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 AA
2004-09-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 AA
2004-12-08 RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS 363s
2003-10-19 RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS 363s
2003-08-01 NEW DIRECTOR APPOINTED 288a
2003-01-15 DIRECTOR RESIGNED 288b
2003-01-15 SECRETARY RESIGNED 288b
2003-08-01 NEW SECRETARY APPOINTED 288a
2002-09-26 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2019-11-28 04:49:04