CAL-LOGISTICS LIMITED

Company number 03980024

Date	Type	Description	View / Download
08 Jan 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Sep 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Sep 2012	DS01	Application to strike the company off the register	(3 pages)
07 Sep 2012	AA	Total exemption full accounts made up to 30 April 2012	(18 pages)
22 May 2012	AR01	Annual return made up to 26 April 2012 with full list of shareholders Statement of capital on 2012-05-22 GBP 2	(3 pages)
27 Dec 2011	TM01	Termination of appointment of Stephen Richard Calvert as a director on 12 December 2011	(1 page)
27 Dec 2011	TM01	Termination of appointment of Christopher Paul Harrison as a director on 12 December 2011	(1 page)
27 Dec 2011	AP01	Appointment of Mr Ricky Ingram as a director on 12 December 2011	(2 pages)
19 Sep 2011	AA	Total exemption small company accounts made up to 30 April 2011	(11 pages)
19 May 2011	AP01	Appointment of Mr Christopher Paul Harrison as a director	(2 pages)
19 May 2011	TM02	Termination of appointment of Mary Calvert as a secretary	(1 page)
19 May 2011	AD01	Registered office address changed from 16 Sea Winnings South Shields Tyne and Wear NE33 3NE on 19 May 2011	(1 page)
26 Apr 2011	AR01	Annual return made up to 26 April 2011 with full list of shareholders	(3 pages)
07 Apr 2011	TM01	Termination of appointment of Mary Calvert as a director	(2 pages)
18 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	(5 pages)
24 May 2010	AR01	Annual return made up to 26 April 2010 with full list of shareholders	(5 pages)
23 May 2010	CH01	Director's details changed for Mary Jane Calvert on 1 January 2010	(2 pages)
23 May 2010	CH01	Director's details changed for Stephen Richard Calvert on 1 January 2010	(2 pages)
27 Jul 2009	AA	Total exemption small company accounts made up to 30 April 2009	(6 pages)
05 May 2009	363a	Return made up to 26/04/09; full list of members	(4 pages)
02 Mar 2009	AA	Total exemption small company accounts made up to 30 April 2008	(5 pages)
27 May 2008	363a	Return made up to 26/04/08; full list of members	(4 pages)
26 May 2008	288c	Director's Change of Particulars / stephen calvert / 25/05/2008 / HouseName/Number was: , now: 16; Street was: the white house, now: sea winnings way; Area was: conway old road, now: ; Post Town was: penmaenmawr, now: south shields; Region was: gwynedd, now: tyne and wear; Post Code was: LL34 6SW, now: NE33 3NE; Country was: , now: uk	(1 page)
25 Feb 2008	AA	Total exemption full accounts made up to 30 April 2007	(10 pages)
20 Feb 2008	287	Registered office changed on 20/02/08 from: white house conway old road penmaenmawr gwynedd LL34 6SW	(1 page)

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