FASHION LOGISTICS LIMITED

Company number 02270271

Date	Type	Description	View / Download
24 Sep 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Jun 2015	4.71	Return of final meeting in a members' voluntary winding up	(14 pages)
13 Oct 2014	AD01	Registered office address changed from Ocean House the Ring Bracknell Berkshire RG12 1AN to 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ on 13 October 2014	(1 page)
10 Oct 2014	4.70	Declaration of solvency	(3 pages)
10 Oct 2014	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution ;- "In Specie"	(1 page)
10 Oct 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-09-24	(1 page)
10 Oct 2014	600	Appointment of a voluntary liquidator	(1 page)
19 Aug 2014	AP01	Appointment of Mr Keith Roy Smith as a director on 15 August 2014	(2 pages)
15 Aug 2014	TM01	Termination of appointment of Paul Martin Taylor as a director on 15 August 2014	(1 page)
06 Aug 2014	CH01	Director's details changed for Mrs Jane Li on 25 July 2014	(2 pages)
07 Jul 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(14 pages)
07 Jul 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(230 pages)
07 Jul 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
07 Jul 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
27 Jan 2014	AR01	Annual return made up to 15 January 2014 with full list of shareholders Statement of capital on 2014-01-27 GBP 100	(4 pages)
24 Oct 2013	AP01	Appointment of Mrs Jane Li as a director	(2 pages)
24 Oct 2013	TM01	Termination of appointment of Exel Secretarial Services Limited as a director	(1 page)
24 Oct 2013	TM01	Termination of appointment of Keith Smith as a director	(1 page)
12 Jul 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
16 Jan 2013	AR01	Annual return made up to 15 January 2013 with full list of shareholders	(5 pages)
24 Sep 2012	AP01	Appointment of Mr Paul Taylor as a director	(2 pages)
05 Jul 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
25 Jan 2012	AR01	Annual return made up to 15 January 2012 with full list of shareholders	(5 pages)
08 Sep 2011	AP02	Appointment of Exel Secretarial Services Limited as a director	(2 pages)
08 Sep 2011	TM01	Termination of appointment of Exel Nominee No 2 Limited as a director	(1 page)