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A1 LOGISTICS LIMITED

Company number 03582462

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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)
17 Jan 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Oct 2011 GAZ1 First Gazette notice for compulsory strike-off
26 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
30 Jun 2010 AR01 Annual return made up to 11 June 2010 with full list of shareholders
Statement of capital on 2010-06-30
  • GBP 100
30 Jun 2010 CH01 Director's details changed for Mr Stephen Michael Sitton on 11 June 2010
06 Apr 2010 AD01 Registered office address changed from Unit 2 Printers Way Harlow Essex CM20 2SD on 6 April 2010
24 Jul 2009 363a Return made up to 11/06/09; full list of members
10 Mar 2009 AA Partial exemption accounts made up to 30 September 2008
22 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
20 Jun 2008 363a Return made up to 11/06/08; full list of members
05 Mar 2008 AA Total exemption small company accounts made up to 30 September 2007
12 Jun 2007 363a Return made up to 11/06/07; full list of members
06 Jun 2007 288b Director resigned
24 May 2007 AA Total exemption small company accounts made up to 30 September 2006
13 Jun 2006 363a Return made up to 11/06/06; full list of members
12 Apr 2006 AA Total exemption small company accounts made up to 30 September 2005
17 Jun 2005 363s Return made up to 11/06/05; full list of members
19 Apr 2005 AA Total exemption small company accounts made up to 30 September 2004
06 Jul 2004 363s Return made up to 11/06/04; full list of members
24 Mar 2004 AA Total exemption small company accounts made up to 30 September 2003
08 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Jul 2003 AA Total exemption small company accounts made up to 30 September 2002
27 Jun 2003 363s Return made up to 11/06/03; full list of members
27 Jun 2003 363(288) Director's particulars changed