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NAGEL LOGISTICS DIVISION LIMITED

Company number 03969777

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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)
15 Oct 2013	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)
29 Jul 2013	AA	Full accounts made up to 30 November 2012	View PDF Full accounts made up to 30 November 2012 - link opens in a new window - 11 pages (11 pages)
05 Jul 2013	AA01	Previous accounting period shortened from 31 December 2012 to 30 November 2012	View PDF Previous accounting period shortened from 31 December 2012 to 30 November 2012 - link opens in a new window - 1 page (1 page)
02 Jul 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)
20 Jun 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)
12 Sep 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 11 April 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 11 April 2012 - link opens in a new window - 16 pages (16 pages)
25 Jul 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 11 April 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 11 April 2012 - link opens in a new window - 16 pages (16 pages)
05 Jul 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 - 11 pages (11 pages)
03 Jul 2012	TM01	Termination of appointment of Bernard Heinrich as a director on 1 July 2012	View PDF Termination of appointment of Bernard Heinrich as a director on 1 July 2012 - link opens in a new window - 1 page (1 page)
01 Jun 2012	AR01	Annual return made up to 11 April 2012 with full list of shareholders Statement of capital on 2012-07-25 GBP 550,000 ANNOTATION Clarification a second filed AR01 was registered on 25/07/2012 and again on 12/09/2012	View PDF Annual return made up to 11 April 2012 with full list of shareholders Statement of capital on 2012-07-25 GBP 550,000 ANNOTATION Clarification a second filed AR01 was registered on 25/07/2012 and again on 12/09/2012 - link opens in a new window - 5 pages (5 pages)
16 Aug 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Aug 2011	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
16 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
16 Aug 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Rights attached to shares 02/08/2011	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Rights attached to shares 02/08/2011 - link opens in a new window - 3 pages (3 pages)
06 May 2011	AR01	Annual return made up to 11 April 2011 with full list of shareholders	View PDF Annual return made up to 11 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Apr 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 - 11 pages (11 pages)
03 Jun 2010	AR01	Annual return made up to 11 April 2010 with full list of shareholders	View PDF Annual return made up to 11 April 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Jun 2010	CH01	Director's details changed for Michael Schymik on 1 December 2009	View PDF Director's details changed for Michael Schymik on 1 December 2009 - link opens in a new window - 2 pages (2 pages)
03 Jun 2010	CH01	Director's details changed for Bernard Heinrich on 1 December 2009	View PDF Director's details changed for Bernard Heinrich on 1 December 2009 - link opens in a new window - 2 pages (2 pages)
03 Jun 2010	CH03	Secretary's details changed for Michael Schymik on 1 December 2009	View PDF Secretary's details changed for Michael Schymik on 1 December 2009 - link opens in a new window - 1 page (1 page)
30 Mar 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 11 pages (11 pages)
25 Jun 2009	363a	Return made up to 11/04/09; full list of members	View PDF Return made up to 11/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
23 Apr 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 13 pages (13 pages)
07 Jul 2008	288a	Director appointed bernard heinrich	View PDF Director appointed bernard heinrich - link opens in a new window - 2 pages (2 pages)
30 Jun 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)

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