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HEADWAY LOGISTIC LIMITED

Company number 03500263

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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)
01 Apr 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Dec 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Dec 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
11 Oct 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 7 pages (7 pages)
11 Oct 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
11 Oct 2013	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
20 Sep 2013	AA	Total exemption full accounts made up to 31 December 2012	View PDF Total exemption full accounts made up to 31 December 2012 - link opens in a new window - 9 pages (9 pages)
28 Aug 2013	MISC	Aud stat 519	View PDF Aud stat 519 - link opens in a new window - 1 page (1 page)
20 Feb 2013	AR01	Annual return made up to 28 January 2013 with full list of shareholders Statement of capital on 2013-02-20 GBP 113,000	View PDF Annual return made up to 28 January 2013 with full list of shareholders Statement of capital on 2013-02-20 GBP 113,000 - link opens in a new window - 5 pages (5 pages)
19 Jun 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
21 May 2012	CH01	Director's details changed for Mr Spencer James Wreford on 10 May 2012	View PDF Director's details changed for Mr Spencer James Wreford on 10 May 2012 - link opens in a new window - 2 pages (2 pages)
21 Feb 2012	AR01	Annual return made up to 28 January 2012 with full list of shareholders	View PDF Annual return made up to 28 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Feb 2012	CH03	Secretary's details changed for Anne-Marie Clarke on 21 February 2012	View PDF Secretary's details changed for Anne-Marie Clarke on 21 February 2012 - link opens in a new window - 1 page (1 page)
21 Feb 2012	CH01	Director's details changed for Mr Spencer James Wreford on 21 February 2012	View PDF Director's details changed for Mr Spencer James Wreford on 21 February 2012 - link opens in a new window - 2 pages (2 pages)
18 Jan 2012	AP01	Appointment of Mrs Anne-Marie Clarke as a director on 31 December 2011	View PDF Appointment of Mrs Anne-Marie Clarke as a director on 31 December 2011 - link opens in a new window - 2 pages (2 pages)
17 Jan 2012	TM01	Termination of appointment of Miles William Rupert Hunt as a director on 31 December 2011	View PDF Termination of appointment of Miles William Rupert Hunt as a director on 31 December 2011 - link opens in a new window - 1 page (1 page)
04 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)
26 May 2011	TM01	Termination of appointment of Ian Holford as a director	View PDF Termination of appointment of Ian Holford as a director - link opens in a new window - 1 page (1 page)
23 May 2011	TM01	Termination of appointment of Andrew Howard as a director	View PDF Termination of appointment of Andrew Howard as a director - link opens in a new window - 1 page (1 page)
23 May 2011	TM01	Termination of appointment of Nicholas Hall Palmer as a director	View PDF Termination of appointment of Nicholas Hall Palmer as a director - link opens in a new window - 1 page (1 page)
23 May 2011	TM01	Termination of appointment of Kai Deitermann as a director	View PDF Termination of appointment of Kai Deitermann as a director - link opens in a new window - 1 page (1 page)
06 May 2011	CH01	Director's details changed for Ian Charles Holford on 5 May 2011	View PDF Director's details changed for Ian Charles Holford on 5 May 2011 - link opens in a new window - 2 pages (2 pages)
17 Feb 2011	AR01	Annual return made up to 28 January 2011 with full list of shareholders	View PDF Annual return made up to 28 January 2011 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
17 Feb 2011	CH01	Director's details changed for Ian Charles Holford on 9 April 2010	View PDF Director's details changed for Ian Charles Holford on 9 April 2010 - link opens in a new window - 2 pages (2 pages)
22 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)

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