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MARITIME CONTAINER LOGISTICS LIMITED

Company number 01819505

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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)
07 Aug 2012	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)
24 Apr 2012	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)
12 Apr 2012	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)
10 Apr 2012	SH19	Statement of capital on 10 April 2012 GBP 1	View PDF Statement of capital on 10 April 2012 GBP 1 - link opens in a new window - 4 pages (4 pages)
03 Apr 2012	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
03 Apr 2012	CAP-SS	Solvency Statement dated 29/03/12	View PDF Solvency Statement dated 29/03/12 - link opens in a new window - 1 page (1 page)
03 Apr 2012	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)
20 Sep 2011	AA01	Previous accounting period extended from 31 December 2010 to 30 June 2011	View PDF Previous accounting period extended from 31 December 2010 to 30 June 2011 - link opens in a new window - 1 page (1 page)
06 May 2011	AR01	Annual return made up to 10 April 2011 with full list of shareholders	View PDF Annual return made up to 10 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 May 2011	CH01	Director's details changed for Mr Alan Mcnicol on 6 December 2010	View PDF Director's details changed for Mr Alan Mcnicol on 6 December 2010 - link opens in a new window - 2 pages (2 pages)
06 May 2011	CH03	Secretary's details changed for Alan Mcnicol on 6 December 2010	View PDF Secretary's details changed for Alan Mcnicol on 6 December 2010 - link opens in a new window - 2 pages (2 pages)
17 Nov 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 20 pages (20 pages)
11 Jun 2010	AR01	Annual return made up to 10 April 2010 with full list of shareholders	View PDF Annual return made up to 10 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Jan 2010	TM01	Termination of appointment of Orbital Secretaries Limited as a director	View PDF Termination of appointment of Orbital Secretaries Limited as a director - link opens in a new window - 2 pages (2 pages)
12 Jan 2010	AD01	Registered office address changed from Orbital Park 178-188 Great South West Road Hounslow Middlesex TW4 6JS on 12 January 2010	View PDF Registered office address changed from Orbital Park 178-188 Great South West Road Hounslow Middlesex TW4 6JS on 12 January 2010 - link opens in a new window - 2 pages (2 pages)
12 Jan 2010	AP03	Appointment of Alan Mcnicol as a secretary	View PDF Appointment of Alan Mcnicol as a secretary - link opens in a new window - 3 pages (3 pages)
12 Jan 2010	TM02	Termination of appointment of Orbital Secretaries Limited as a secretary	View PDF Termination of appointment of Orbital Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
12 Jan 2010	TM01	Termination of appointment of Jeroen Eijsink as a director	View PDF Termination of appointment of Jeroen Eijsink as a director - link opens in a new window - 2 pages (2 pages)
12 Jan 2010	AP01	Appointment of John Howard Williams as a director	View PDF Appointment of John Howard Williams as a director - link opens in a new window - 3 pages (3 pages)
12 Jan 2010	AP01	Appointment of Alan Mcnicol as a director	View PDF Appointment of Alan Mcnicol as a director - link opens in a new window - 3 pages (3 pages)
07 Jan 2010	CERTNM	Company name changed dhl container logistics (uk) LIMITED\certificate issued on 07/01/10 RES15 ‐ Change company name resolution on 2009-12-31	View PDF Company name changed dhl container logistics (uk) LIMITED\certificate issued on 07/01/10 RES15 ‐ Change company name resolution on 2009-12-31 - link opens in a new window - 2 pages (2 pages)
07 Jan 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
28 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 24 pages (24 pages)
15 Apr 2009	363a	Return made up to 10/04/09; full list of members	View PDF Return made up to 10/04/09; full list of members - link opens in a new window - 3 pages (3 pages)
15 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 22 pages (22 pages)

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