Advanced company searchLink opens in new window

TRANSLOGISTIX LIMITED

Company number 03424688

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 Jul 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Apr 2010 GAZ1(A) First Gazette notice for voluntary strike-off
29 Mar 2010 DS01 Application to strike the company off the register
11 Jan 2010 CH01 Director's details changed for Mr John Michael Heathcote Light on 11 January 2010
11 Jan 2010 CH01 Director's details changed for Mr John Michael Heathcote Light on 11 January 2010
11 Jan 2010 CH01 Director's details changed for Mr David Francis Harris on 11 January 2010
06 Dec 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Oct 2009 AA01 Previous accounting period extended from 31 December 2008 to 30 June 2009
05 Oct 2009 AUD Auditor's resignation
22 Sep 2009 363a Return made up to 26/08/09; full list of members
16 Sep 2009 AUD Auditor's resignation
28 Oct 2008 AA Full accounts made up to 31 December 2007
20 Oct 2008 363a Return made up to 26/08/08; full list of members
13 Oct 2008 287 Registered office changed on 13/10/2008 from royal portbury dock road portbury bristol BS20 7XJ
13 Oct 2008 288a Director appointed mr david francis harris
13 Oct 2008 288a Director appointed mr john michael heathcote light
17 Sep 2008 288b Appointment Terminated Director russell brown
17 Sep 2008 288b Appointment Terminated Director peter raybould
01 Mar 2008 287 Registered office changed on 01/03/2008 from cva house 2 cooper road thornbury bristol BS35 3UP
10 Dec 2007 363a Return made up to 26/08/07; full list of members
01 Nov 2007 AA Full accounts made up to 31 December 2006
07 Mar 2007 288c Secretary's particulars changed;director's particulars changed
01 Nov 2006 AA Full accounts made up to 31 December 2005
11 Sep 2006 363s Return made up to 26/08/06; full list of members
14 Jul 2006 288b Director resigned