PREMIER DESPATCH SERVICES LIMITED: Filings

  • Overview

    Company NamePREMIER DESPATCH SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC192777
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for PREMIER DESPATCH SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final meeting of creditors

    4 pages4.17(Scot)

    Registered office address changed from * Airport Logistic Centre West Craigs Industrial Estate Edinburgh Midlothian EH12 0BD* on Sep 14, 2010

    2 pagesAD01

    Court order notice of winding up

    1 pagesCO4.2(Scot)

    Appointment of a provisional liquidator

    4.9(Scot)

    Notice of winding up order

    1 pages4.2(Scot)

    Appointment of a provisional liquidator

    1 pages4.9(Scot)

    Annual return made up to Jan 22, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 12, 2010

    Statement of capital on Mar 12, 2010

    • Capital: GBP 20,902
    SH01

    Total exemption small company accounts made up to Nov 30, 2008

    5 pagesAA

    Miscellaneous

    Auditors resignation-section 519
    1 pagesMISC

    legacy

    4 pages363a

    Alterations to floating charge 2

    5 pages466(Scot)

    Alterations to floating charge 3

    5 pages466(Scot)

    legacy

    1 pages288b

    legacy

    2 pages88(2)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11

    Resolutions

    Resolutions
    14 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Alterations to floating charge 2

    5 pages466(Scot)

    legacy

    2 pages419a(Scot)

    legacy

    3 pages410(Scot)

    legacy

    3 pages410(Scot)

    Accounts for a small company made up to Nov 30, 2007

    7 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288b

    Accounts for a small company made up to Nov 30, 2006

    7 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0