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W.T. LOGISTICS LIMITED

Company number 02829939

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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)
14 Jun 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
15 Feb 2011 DS01 Application to strike the company off the register
09 Dec 2010 AP01 Appointment of Mr Srinivas Venkatesh as a director
31 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Aug 2010 CC04 Statement of company's objects
25 Aug 2010 AP01 Appointment of Mr Hugh Joseph Cushing as a director
25 Aug 2010 AP01 Appointment of Mr Christopher John Fahy as a director
24 Aug 2010 AP01 Appointment of Mr Paul Alexander Little as a director
23 Aug 2010 TM01 Termination of appointment of Srinivasan Venkatesh as a director
23 Aug 2010 TM01 Termination of appointment of Kevin Gallagher as a director
23 Aug 2010 TM02 Termination of appointment of Srinivasan Venkatesh as a secretary
23 Aug 2010 AD01 Registered office address changed from Skyport Drive Off Hatch Lane Unit 3 Middlesex UB7 0LB on 23 August 2010
23 Aug 2010 AA01 Previous accounting period shortened from 31 August 2010 to 19 August 2010
22 Jul 2010 AR01 Annual return made up to 16 July 2010 with full list of shareholders
Statement of capital on 2010-07-22
  • GBP 2
07 Dec 2009 AA Full accounts made up to 31 August 2009
28 Aug 2009 363a Return made up to 16/07/09; full list of members
02 Apr 2009 AA Full accounts made up to 31 August 2008
13 Aug 2008 363a Return made up to 16/07/08; full list of members
27 May 2008 AA Full accounts made up to 31 August 2007
25 Jul 2007 363s Return made up to 16/07/07; no change of members
09 Jul 2007 AA Full accounts made up to 31 August 2006
24 Jul 2006 363s Return made up to 16/07/06; full list of members
04 May 2006 AA Full accounts made up to 31 August 2005
24 Jul 2005 363s Return made up to 16/07/05; full list of members