SWISS POST INTERNATIONAL (UK) LIMITED

03291783
GROUND FLOOR EGERTON HOUSE 68 BAKER STREET WEYBRIDGE KT13 8AL

Documents

Documents
Date Category Description Pages
15 Oct 2024 gazette Gazette Dissolved Voluntary 1 Buy now
30 Jul 2024 gazette Gazette Notice Voluntary 1 Buy now
17 Jul 2024 dissolution Dissolution Application Strike Off Company 1 Buy now
27 Jun 2024 capital Statement of capital (Section 108) 3 Buy now
27 Jun 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
27 Jun 2024 insolvency Solvency Statement dated 26/06/24 1 Buy now
27 Jun 2024 resolution Resolution 1 Buy now
13 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2023 accounts Annual Accounts 4 Buy now
13 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2022 accounts Annual Accounts 4 Buy now
13 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2021 accounts Annual Accounts 4 Buy now
09 Jan 2021 accounts Annual Accounts 4 Buy now
09 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Apr 2020 officers Termination of appointment of director (Andre Maurer) 1 Buy now
21 Apr 2020 officers Termination of appointment of director (Imke Boer) 1 Buy now
09 Apr 2020 officers Change of particulars for director (Mr Marc Michel Pontet) 2 Buy now
09 Apr 2020 officers Change of particulars for director (Mr Simon Batt) 2 Buy now
09 Apr 2020 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
09 Apr 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
30 Jan 2020 officers Change of particulars for director (Inke Boer) 2 Buy now
13 Jan 2020 confirmation-statement Confirmation Statement With No Updates 2 Buy now
21 Nov 2019 officers Termination of appointment of director (Michael Hastings) 1 Buy now
07 Oct 2019 accounts Annual Accounts 4 Buy now
17 Apr 2019 officers Appointment of director (Mr Simon Batt) 2 Buy now
17 Apr 2019 officers Termination of appointment of director (Xavier Danny Goddaer) 1 Buy now
22 Dec 2018 confirmation-statement Confirmation Statement With No Updates 2 Buy now
08 Oct 2018 accounts Annual Accounts 4 Buy now
05 Jan 2018 officers Appointment of director (Xavier Danny Goddaer) 3 Buy now
05 Jan 2018 officers Termination of appointment of director (Frederic Petton) 2 Buy now
03 Jan 2018 confirmation-statement Confirmation Statement With No Updates 2 Buy now
28 Sep 2017 accounts Annual Accounts 4 Buy now
24 Feb 2017 confirmation-statement Confirmation Statement With Updates 11 Buy now
12 Oct 2016 accounts Annual Accounts 4 Buy now
26 Jan 2016 annual-return Annual Return 19 Buy now
14 Nov 2015 accounts Annual Accounts 4 Buy now
11 Feb 2015 annual-return Annual Return 17 Buy now
14 Oct 2014 officers Termination of appointment of director (Beatrice Roux) 2 Buy now
08 Oct 2014 accounts Annual Accounts 20 Buy now
09 May 2014 officers Termination of appointment of secretary (Paul Taylor) 2 Buy now
09 May 2014 officers Termination of appointment of director (Paul Taylor) 2 Buy now
11 Mar 2014 annual-return Annual Return 19 Buy now
11 Nov 2013 officers Appointment of director (Inke Boer) 3 Buy now
11 Nov 2013 officers Appointment of director (Frederic Petton) 3 Buy now
11 Nov 2013 officers Termination of appointment of director (Nicholas Frazer) 1 Buy now
07 Oct 2013 accounts Annual Accounts 17 Buy now
25 Jun 2013 officers Appointment of director (Marc Pontet) 3 Buy now
10 Jun 2013 officers Appointment of director (Michael Hastings) 3 Buy now
10 Jun 2013 officers Appointment of director (Andre Maurer) 3 Buy now
10 Jun 2013 officers Appointment of director (Beatrice Roux) 3 Buy now
14 Jan 2013 annual-return Annual Return 14 Buy now
11 Jan 2013 officers Termination of appointment of director (Daniel Battig) 2 Buy now
21 May 2012 accounts Annual Accounts 18 Buy now
13 Mar 2012 annual-return Annual Return 15 Buy now
17 May 2011 accounts Annual Accounts 17 Buy now
10 Feb 2011 annual-return Annual Return 15 Buy now
20 May 2010 accounts Annual Accounts 17 Buy now
04 Feb 2010 annual-return Annual Return 16 Buy now
05 Jun 2009 accounts Annual Accounts 16 Buy now
31 Jan 2009 annual-return Return made up to 09/12/08; full list of members 6 Buy now
07 Jul 2008 accounts Annual Accounts 16 Buy now
15 May 2008 officers Secretary appointed paul taylor 2 Buy now
15 May 2008 officers Director appointed nicholas robert frazer 2 Buy now
15 May 2008 officers Appointment terminated director and secretary michael fletcher 1 Buy now
15 Jan 2008 annual-return Return made up to 09/12/07; no change of members 6 Buy now
15 Jan 2008 officers Director resigned 1 Buy now
15 Jan 2008 officers New director appointed 2 Buy now
17 May 2007 accounts Annual Accounts 16 Buy now
15 Mar 2007 officers New director appointed 2 Buy now
24 Jan 2007 officers New director appointed 2 Buy now
24 Jan 2007 annual-return Return made up to 09/12/06; full list of members 7 Buy now
11 Jan 2007 accounts Annual Accounts 15 Buy now
03 Jan 2006 annual-return Return made up to 09/12/05; full list of members 7 Buy now
08 Aug 2005 officers Secretary resigned 1 Buy now
08 Aug 2005 officers New secretary appointed 2 Buy now
18 Apr 2005 accounts Annual Accounts 14 Buy now
17 Dec 2004 annual-return Return made up to 09/12/04; full list of members 7 Buy now
12 Mar 2004 accounts Annual Accounts 15 Buy now
15 Dec 2003 annual-return Return made up to 09/12/03; full list of members 7 Buy now
27 Jun 2003 accounts Annual Accounts 15 Buy now
16 Dec 2002 annual-return Return made up to 09/12/02; full list of members 7 Buy now
29 Jun 2002 auditors Auditors Resignation Company 2 Buy now
22 Mar 2002 accounts Annual Accounts 14 Buy now
18 Dec 2001 annual-return Return made up to 09/12/01; full list of members 7 Buy now
01 Mar 2001 accounts Annual Accounts 21 Buy now
14 Dec 2000 mortgage Particulars of mortgage/charge 3 Buy now
14 Dec 2000 annual-return Return made up to 09/12/00; full list of members 7 Buy now
07 Mar 2000 accounts Annual Accounts 14 Buy now
14 Dec 1999 annual-return Return made up to 09/12/99; full list of members 7 Buy now
19 Nov 1999 officers Director resigned 1 Buy now
27 Oct 1999 officers New director appointed 2 Buy now
02 Jul 1999 accounts Annual Accounts 13 Buy now
01 Apr 1999 capital Ad 10/12/98--------- £ si 100000@1=100000 £ ic 400000/500000 2 Buy now
01 Apr 1999 resolution Resolution 1 Buy now
01 Apr 1999 capital £ nc 400000/600000 29/04/98 1 Buy now
05 Jan 1999 annual-return Return made up to 09/12/98; full list of members 6 Buy now
29 Jun 1998 capital Ad 24/06/98--------- £ si 100000@1=100000 £ ic 300000/400000 2 Buy now
26 Mar 1998 accounts Annual Accounts 12 Buy now