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NAGEL LOGISTICS (UK) LIMITED

Company number 01539682

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Apr 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Jan 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Jan 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
22 Dec 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 Dec 2017	SH19	Statement of capital on 22 December 2017 GBP 1	View PDF Statement of capital on 22 December 2017 GBP 1 - link opens in a new window - 3 pages (3 pages)
22 Dec 2017	CAP-SS	Solvency Statement dated 14/12/17	View PDF Solvency Statement dated 14/12/17 - link opens in a new window - 1 page (1 page)
22 Dec 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
07 Aug 2017	CS01	Confirmation statement made on 7 August 2017 with no updates	View PDF Confirmation statement made on 7 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2017	PSC07	Cessation of Michael Eberhard Schymik as a person with significant control on 6 April 2016	View PDF Cessation of Michael Eberhard Schymik as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
07 Aug 2017	PSC07	Cessation of Arran Osman as a person with significant control on 6 April 2016	View PDF Cessation of Arran Osman as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
07 Aug 2017	PSC02	Notification of Langdon Group Ltd as a person with significant control on 6 April 2016	View PDF Notification of Langdon Group Ltd as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
31 Jul 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 18 pages (18 pages)
19 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 21 pages (21 pages)
14 Sep 2016	CS01	Confirmation statement made on 7 August 2016 with updates	View PDF Confirmation statement made on 7 August 2016 with updates - link opens in a new window - 8 pages (8 pages)
28 Aug 2015	AR01	Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 2,000,000	View PDF Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 2,000,000 - link opens in a new window - 4 pages (4 pages)
17 Apr 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 17 pages (17 pages)
18 Aug 2014	AR01	Annual return made up to 7 August 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 2,000,000	View PDF Annual return made up to 7 August 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 2,000,000 - link opens in a new window - 4 pages (4 pages)
09 Apr 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 19 pages (19 pages)
09 Sep 2013	AR01	Annual return made up to 7 August 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 2,000,000	View PDF Annual return made up to 7 August 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 2,000,000 - link opens in a new window - 4 pages (4 pages)
30 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 18 pages (18 pages)
11 Oct 2012	AR01	Annual return made up to 7 August 2012 with full list of shareholders	View PDF Annual return made up to 7 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
03 Jul 2012	AP01	Appointment of Mr Arran Osman as a director	View PDF Appointment of Mr Arran Osman as a director - link opens in a new window - 2 pages (2 pages)
03 Jul 2012	TM01	Termination of appointment of Bernard Heinrich as a director	View PDF Termination of appointment of Bernard Heinrich as a director - link opens in a new window - 1 page (1 page)
10 Nov 2011	AR01	Annual return made up to 7 August 2011 with full list of shareholders	View PDF Annual return made up to 7 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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