NEDLLOYD GLOBAL LOGISTICS LIMITED

Company number 00791413

Date	Type	Description	View / Download
18 Aug 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 May 2011	4.71	Return of final meeting in a members' voluntary winding up	(13 pages)
22 Oct 2010	AD01	Registered office address changed from Maersk House Braham Street London E1 8EP on 22 October 2010	(2 pages)
21 Oct 2010	4.70	Declaration of solvency	(3 pages)
21 Oct 2010	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution :_ "In Specie"	(1 page)
21 Oct 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-10-14	(1 page)
21 Oct 2010	600	Appointment of a voluntary liquidator	(1 page)
13 Oct 2010	AR01	Annual return made up to 9 October 2010 with full list of shareholders Statement of capital on 2010-10-13 GBP 50,000	(4 pages)
07 Sep 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
09 Aug 2010	TM01	Termination of appointment of James Burridge as a director	(2 pages)
09 Aug 2010	AP01	Appointment of Mr Martyn Clive Allen as a director	(3 pages)
31 Dec 2009	CH03	Secretary's details changed for John Kilby on 22 December 2009	(1 page)
30 Dec 2009	CH03	Secretary's details changed for John Kilby on 22 December 2009	(1 page)
30 Dec 2009	CH01	Director's details changed for John Kilby on 22 December 2009	(2 pages)
30 Oct 2009	AR01	Annual return made up to 9 October 2009 with full list of shareholders	(5 pages)
13 Aug 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
13 Aug 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
08 Jul 2009	AA	Accounts made up to 31 December 2008	(4 pages)
18 Feb 2009	288b	Appointment Terminated Director bernadette o'brien	(1 page)
18 Feb 2009	288a	Director appointed james george thomas burridge	(3 pages)
17 Oct 2008	363a	Return made up to 09/10/08; full list of members	(3 pages)
25 Jun 2008	AA	Accounts made up to 31 December 2007	(4 pages)
21 Dec 2007	288a	New director appointed	(2 pages)
21 Dec 2007	288b	Director resigned	(1 page)
23 Oct 2007	363a	Return made up to 09/10/07; full list of members	(2 pages)