SWISS POST SOLUTIONS BUSINESS SERVICES LIMITED

Company number 03787709

Date	Type	Description	View / Download
24 Jan 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Nov 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Oct 2022	DS01	Application to strike the company off the register	(3 pages)
21 Apr 2022	PSC01	Notification of Andreas Schulte as a person with significant control on 1 April 2022	(2 pages)
21 Apr 2022	PSC07	Cessation of Swiss Post Solutions Ltd as a person with significant control on 1 April 2022	(1 page)
19 Nov 2021	AA01	Current accounting period shortened from 31 March 2022 to 31 December 2021	(1 page)
10 Nov 2021	AP03	Appointment of Mr Adam Cater as a secretary on 10 November 2021	(2 pages)
10 Nov 2021	CS01	Confirmation statement made on 1 October 2021 with updates	(4 pages)
10 Nov 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	(3 pages)
20 Oct 2021	CERTNM	Company name changed mitie business services LIMITED\certificate issued on 20/10/21 CONNOT ‐ Change of name notice	(3 pages)
12 Oct 2021	AP01	Appointment of Joerg Vollmer as a director on 30 September 2021	(2 pages)
12 Oct 2021	PSC02	Notification of Swiss Post Solutions Ltd as a person with significant control on 30 September 2021	(2 pages)
12 Oct 2021	AP01	Appointment of Gary Harrold as a director on 30 September 2021	(2 pages)
12 Oct 2021	AD01	Registered office address changed from Level 12 the Shard 32 London Bridge Street London England SE1 9SG England to Parkshot House 5 Kew Road, Richmond upon Thames London TW9 2PR on 12 October 2021	(1 page)
12 Oct 2021	PSC07	Cessation of Mitie Limited as a person with significant control on 30 September 2021	(1 page)
12 Oct 2021	TM01	Termination of appointment of Peter John Goddard Dickinson as a director on 30 September 2021	(1 page)
12 Oct 2021	TM01	Termination of appointment of Simon Charles Kirkpatrick as a director on 30 September 2021	(1 page)
12 Oct 2021	TM02	Termination of appointment of Mitie Company Secretarial Services Limited as a secretary on 30 September 2021	(1 page)
10 Aug 2021	AA	Full accounts made up to 31 March 2021	(38 pages)
18 Feb 2021	AA	Full accounts made up to 31 March 2020	(41 pages)
12 Feb 2021	MA	Memorandum and Articles of Association	(17 pages)
31 Jan 2021	TM01	Termination of appointment of James Henry John Gilding as a director on 29 January 2021	(1 page)
09 Oct 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	(3 pages)
08 Jun 2020	CH01	Director's details changed for Mr James Henry John Gilding on 1 July 2017	(2 pages)
27 Feb 2020	CH01	Director's details changed for Simon Charles Kirkpatrick on 30 January 2020	(2 pages)