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STOCKFIT LOGISTICS LIMITED

Company number 02146192

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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)
19 Mar 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Dec 2012 GAZ1(A) First Gazette notice for voluntary strike-off
27 Nov 2012 DS01 Application to strike the company off the register
29 Aug 2012 AA Accounts for a small company made up to 31 December 2011
09 Feb 2012 AR01 Annual return made up to 13 January 2012 with full list of shareholders
Statement of capital on 2012-02-09
  • GBP 500
01 Aug 2011 AA Accounts for a small company made up to 31 December 2010
08 Jun 2011 AP03 Appointment of Mr German Palop Boix as a secretary
08 Jun 2011 TM02 Termination of appointment of Eileen Leo as a secretary
08 Jun 2011 TM01 Termination of appointment of Eileen Leo as a director
08 Jun 2011 TM01 Termination of appointment of Colin Leo as a director
10 Mar 2011 AR01 Annual return made up to 13 January 2011 with full list of shareholders
13 Jan 2011 CERTNM Company name changed stockfit LIMITED\certificate issued on 13/01/11
  • RES15 ‐ Change company name resolution on 2010-12-22
13 Jan 2011 CONNOT Change of name notice
05 Jan 2011 AD01 Registered office address changed from Westgate Chambers 8a Elm Park Road Pinner Middlesex HA5 3LA on 5 January 2011
30 Dec 2010 AA01 Current accounting period shortened from 30 April 2011 to 31 December 2010
01 Dec 2010 AA Total exemption small company accounts made up to 30 April 2010
17 Nov 2010 AP01 Appointment of Javier Cid Perez as a director
17 Nov 2010 AP01 Appointment of German Palop Boix as a director
17 Nov 2010 AP01 Appointment of Enrique Albargues Gimenez as a director
26 Oct 2010 AR01 Annual return made up to 13 January 2010 with full list of shareholders
01 Feb 2010 AR01 Annual return made up to 12 January 2010 with full list of shareholders
01 Feb 2010 CH01 Director's details changed for Colin Leo on 2 October 2009
01 Feb 2010 CH01 Director's details changed for Eileen Pamela Leo on 2 October 2009
16 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
23 Jan 2009 363a Return made up to 12/01/09; full list of members