- Company Overview for NORTH-SOUTH LOGISTICS LIMITED (03961415)
- Filing history for NORTH-SOUTH LOGISTICS LIMITED (03961415)
- People for NORTH-SOUTH LOGISTICS LIMITED (03961415)
- Insolvency for NORTH-SOUTH LOGISTICS LIMITED (03961415)
- More for NORTH-SOUTH LOGISTICS LIMITED (03961415)
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) |
---|---|---|---|
11 Sep 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
11 Jun 2017 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
04 Nov 2016 | 4.20 | Statement of affairs with form 4.19 | |
04 Nov 2016 | 600 | Appointment of a voluntary liquidator | |
04 Nov 2016 | RESOLUTIONS |
Resolutions
|
|
07 Oct 2016 | AD01 | Registered office address changed from George Court Bartholomew's Walk Ely Cambridgeshire CB7 4JW to C/O Stephen M Rout & Company Menta Business Centre 5 Eastern Way Bury St Edmunds Suffolk IP32 7AB on 7 October 2016 | |
11 Mar 2016 | AR01 |
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
|
|
21 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
03 Mar 2015 | AR01 |
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
|
|
22 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
07 Apr 2014 | AR01 |
Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-04-07
|
|
14 Feb 2014 | CH01 | Director's details changed for Mrs Begonia Anamaria Canessa Hammond on 14 February 2014 | |
14 Feb 2014 | CH03 | Secretary's details changed for Mrs Begonia Anamaria Canessa Hammond on 14 February 2014 | |
14 Feb 2014 | CH01 | Director's details changed for Mr Roger Charles Coates on 14 February 2014 | |
31 Jan 2014 | AA | Total exemption small company accounts made up to 31 March 2013 | |
09 Apr 2013 | AR01 | Annual return made up to 11 February 2013 with full list of shareholders | |
19 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
07 Mar 2012 | AR01 | Annual return made up to 11 February 2012 with full list of shareholders | |
05 Mar 2012 | CH01 | Director's details changed for Roger Charles Coates on 5 March 2012 | |
23 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
08 Nov 2011 | AD01 | Registered office address changed from 41 Saint Marys Street Ely Cambridgeshire CB7 4HF on 8 November 2011 | |
01 Mar 2011 | AR01 | Annual return made up to 11 February 2011 with full list of shareholders | |
31 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
16 Apr 2010 | AR01 | Annual return made up to 11 February 2010 with full list of shareholders | |
16 Apr 2010 | CH01 | Director's details changed for Roger Charles Coates on 11 February 2010 |