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Air Courier Express Limited

Documents

Total Documents89
Total Pages273

Filing History

24 March 2015Final Gazette dissolved via voluntary strike-off
24 March 2015Final Gazette dissolved via voluntary strike-off
9 December 2014First Gazette notice for voluntary strike-off
9 December 2014First Gazette notice for voluntary strike-off
27 November 2014Application to strike the company off the register
27 November 2014Application to strike the company off the register
17 October 2014Total exemption small company accounts made up to 31 January 2014
17 October 2014Total exemption small company accounts made up to 31 January 2014
12 March 2014Annual return made up to 30 January 2014 with a full list of shareholders
Statement of capital on 2014-03-12
  • GBP 1
12 March 2014Annual return made up to 30 January 2014 with a full list of shareholders
Statement of capital on 2014-03-12
  • GBP 1
30 October 2013Total exemption small company accounts made up to 31 January 2013
30 October 2013Total exemption small company accounts made up to 31 January 2013
5 June 2013Compulsory strike-off action has been discontinued
5 June 2013Compulsory strike-off action has been discontinued
4 June 2013Registered office address changed from 135 High Street Egham Surrey TW20 9HL on 4 June 2013
4 June 2013Registered office address changed from 135 High Street Egham Surrey TW20 9HL on 4 June 2013
4 June 2013Annual return made up to 30 January 2013 with a full list of shareholders
4 June 2013Annual return made up to 30 January 2013 with a full list of shareholders
4 June 2013Registered office address changed from 135 High Street Egham Surrey TW20 9HL on 4 June 2013
28 May 2013First Gazette notice for compulsory strike-off
28 May 2013First Gazette notice for compulsory strike-off
25 October 2012Total exemption small company accounts made up to 31 January 2012
25 October 2012Total exemption small company accounts made up to 31 January 2012
20 February 2012Annual return made up to 30 January 2012 with a full list of shareholders
20 February 2012Annual return made up to 30 January 2012 with a full list of shareholders
28 October 2011Total exemption small company accounts made up to 31 January 2011
28 October 2011Total exemption small company accounts made up to 31 January 2011
15 March 2011Annual return made up to 30 January 2011 with a full list of shareholders
15 March 2011Annual return made up to 30 January 2011 with a full list of shareholders
29 September 2010Total exemption small company accounts made up to 31 January 2010
29 September 2010Total exemption small company accounts made up to 31 January 2010
19 February 2010Annual return made up to 30 January 2010 with a full list of shareholders
19 February 2010Director's details changed for Michael Antoni Joseph Borkowski on 30 January 2010
19 February 2010Director's details changed for Michael Antoni Joseph Borkowski on 30 January 2010
19 February 2010Annual return made up to 30 January 2010 with a full list of shareholders
25 August 2009Total exemption small company accounts made up to 31 January 2009
25 August 2009Total exemption small company accounts made up to 31 January 2009
12 March 2009Return made up to 30/01/09; full list of members
12 March 2009Return made up to 30/01/09; full list of members
22 October 2008Total exemption small company accounts made up to 31 January 2008
22 October 2008Total exemption small company accounts made up to 31 January 2008
15 April 2008Registered office changed on 15/04/2008 from the estate office christine ingram gardens bracknell berkshire RG42 2LX
15 April 2008Registered office changed on 15/04/2008 from the estate office christine ingram gardens bracknell berkshire RG42 2LX
31 January 2008Return made up to 30/01/08; full list of members
31 January 2008Return made up to 30/01/08; full list of members
30 May 2007Total exemption small company accounts made up to 31 January 2007
30 May 2007Total exemption small company accounts made up to 31 January 2007
30 April 2007Return made up to 30/01/07; full list of members
30 April 2007Return made up to 30/01/07; full list of members
30 April 2007Registered office changed on 30/04/07 from: southward undercliff drive st lawrence PO38 1XX
30 April 2007Registered office changed on 30/04/07 from: southward undercliff drive st lawrence PO38 1XX
2 October 2006Total exemption small company accounts made up to 31 January 2006
2 October 2006Total exemption small company accounts made up to 31 January 2006
7 April 2006Return made up to 30/01/06; full list of members
7 April 2006Return made up to 30/01/06; full list of members
4 November 2005Total exemption small company accounts made up to 31 January 2005
4 November 2005Total exemption small company accounts made up to 31 January 2005
31 August 2005Accounts made up to 31 January 2004
31 August 2005Accounts made up to 31 January 2004
8 March 2005Compulsory strike-off action has been discontinued
8 March 2005Compulsory strike-off action has been discontinued
4 March 2005Return made up to 30/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 04/03/05
4 March 2005Return made up to 30/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 04/03/05
18 January 2005First Gazette notice for compulsory strike-off
18 January 2005First Gazette notice for compulsory strike-off
14 September 2004Compulsory strike-off action has been discontinued
14 September 2004Compulsory strike-off action has been discontinued
10 September 2004Director resigned
10 September 2004New director appointed
10 September 2004Director resigned
10 September 2004Secretary resigned
10 September 2004New director appointed
10 September 2004New secretary appointed
10 September 2004New secretary appointed
10 September 2004Secretary resigned
23 July 2004Registered office changed on 23/07/04 from: 312B high street orpington kent BR6 0NG
23 July 2004New secretary appointed
23 July 2004New director appointed
23 July 2004Registered office changed on 23/07/04 from: 312B high street orpington kent BR6 0NG
23 July 2004New director appointed
23 July 2004New secretary appointed
13 July 2004First Gazette notice for compulsory strike-off
13 July 2004First Gazette notice for compulsory strike-off
28 August 2003Director resigned
28 August 2003Secretary resigned
28 August 2003Secretary resigned
28 August 2003Director resigned
30 January 2003Incorporation
30 January 2003Incorporation
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