INVENSYS EMEA LOGISTICS LIMITED

Company number 00556264

Date	Type	Description	View / Download
18 Jul 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Apr 2013	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
05 Dec 2012	4.70	Declaration of solvency	(3 pages)
05 Dec 2012	600	Appointment of a voluntary liquidator	(1 page)
05 Dec 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-11-21	(1 page)
29 Oct 2012	TM01	Termination of appointment of David Jeremy Thomas as a director on 25 October 2012	(1 page)
29 Oct 2012	TM01	Termination of appointment of Victoria Mary Hull as a director on 25 October 2012	(1 page)
29 Oct 2012	TM01	Termination of appointment of Nils Breidenstein as a director on 25 October 2012	(1 page)
26 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
10 May 2012	AR01	Annual return made up to 8 May 2012 with full list of shareholders Statement of capital on 2012-05-10 GBP 50,500	(7 pages)
10 May 2012	CH04	Secretary's details changed for Invensys Secretaries Limited on 1 October 2009	(2 pages)
14 Dec 2011	AA	Full accounts made up to 31 March 2011	(17 pages)
17 Jun 2011	AR01	Annual return made up to 8 May 2011 with full list of shareholders	(7 pages)
17 Jun 2011	CH01	Director's details changed for Mr Kevin Charles Smith on 16 August 2010	(2 pages)
17 Jun 2011	CH01	Director's details changed for Victoria Mary Hull on 17 June 2011	(2 pages)
17 Jun 2011	CH01	Director's details changed for Nils Breidenstein on 16 August 2010	(2 pages)
13 Jun 2011	CH04	Secretary's details changed for Invensys Secretaries Limited on 16 August 2010	(2 pages)
10 May 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
09 May 2011	AA	Full accounts made up to 31 March 2010	(15 pages)
27 Apr 2011	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
05 Apr 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Aug 2010	AD01	Registered office address changed from Portland House Bressenden Place London SW1E 5BF on 24 August 2010	(1 page)
13 Aug 2010	AP01	Appointment of Nils Breidenstein as a director	(3 pages)
02 Aug 2010	TM01	Termination of appointment of Jay Ehle as a director	(1 page)
28 Jul 2010	AP01	Appointment of Kevin Charles Smith as a director	(3 pages)

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