- Company Overview for TRANSLOGISTIX LIMITED (03424688)
- Filing history for TRANSLOGISTIX LIMITED (03424688)
- People for TRANSLOGISTIX LIMITED (03424688)
- More for TRANSLOGISTIX LIMITED (03424688)
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) |
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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
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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 |