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FULFILMENT LOGISTICS LIMITED

Company number 04077437

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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)
23 Feb 2016	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)
08 Dec 2015	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)
30 Nov 2015	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)
10 Nov 2015	TM02	Termination of appointment of Peter John Tynan as a secretary on 30 October 2015	View PDF Termination of appointment of Peter John Tynan as a secretary on 30 October 2015 - link opens in a new window - 1 page (1 page)
09 Nov 2015	AP03	Appointment of Mr Daniel Michael Cropper as a secretary on 30 October 2015	View PDF Appointment of Mr Daniel Michael Cropper as a secretary on 30 October 2015 - link opens in a new window - 2 pages (2 pages)
27 Aug 2015	AR01	Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 1	View PDF Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 1 - link opens in a new window - 4 pages (4 pages)
08 Jul 2015	TM01	Termination of appointment of Dean Moore as a director on 30 April 2015	View PDF Termination of appointment of Dean Moore as a director on 30 April 2015 - link opens in a new window - 1 page (1 page)
25 Jun 2015	AP01	Appointment of Mr Craig Barry Lovelace as a director on 25 June 2015	View PDF Appointment of Mr Craig Barry Lovelace as a director on 25 June 2015 - link opens in a new window - 2 pages (2 pages)
13 Nov 2014	AA	Accounts for a dormant company made up to 1 March 2014	View PDF Accounts for a dormant company made up to 1 March 2014 - link opens in a new window - 4 pages (4 pages)
28 Aug 2014	AR01	Annual return made up to 24 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 1	View PDF Annual return made up to 24 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 1 - link opens in a new window - 4 pages (4 pages)
01 Nov 2013	AA	Accounts for a dormant company made up to 2 March 2013	View PDF Accounts for a dormant company made up to 2 March 2013 - link opens in a new window - 4 pages (4 pages)
27 Aug 2013	AR01	Annual return made up to 24 August 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 1	View PDF Annual return made up to 24 August 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 1 - link opens in a new window - 4 pages (4 pages)
26 Nov 2012	AA	Accounts for a dormant company made up to 3 March 2012	View PDF Accounts for a dormant company made up to 3 March 2012 - link opens in a new window - 4 pages (4 pages)
03 Sep 2012	AR01	Annual return made up to 24 August 2012 with full list of shareholders	View PDF Annual return made up to 24 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Jan 2012	TM01	Termination of appointment of Keith Risk as a director	View PDF Termination of appointment of Keith Risk as a director - link opens in a new window - 1 page (1 page)
21 Nov 2011	AA	Accounts for a dormant company made up to 26 February 2011	View PDF Accounts for a dormant company made up to 26 February 2011 - link opens in a new window - 4 pages (4 pages)
09 Nov 2011	AP01	Appointment of Ian Carr as a director ANNOTATION The incorrect appointment date was removed from this AP01 on 27/09/2012 as it is factually inaccurate.	View PDF Appointment of Ian Carr as a director ANNOTATION The incorrect appointment date was removed from this AP01 on 27/09/2012 as it is factually inaccurate. - link opens in a new window - 3 pages (3 pages)
20 Sep 2011	AP01	Appointment of Ian Carr as a director	View PDF Appointment of Ian Carr as a director - link opens in a new window - 2 pages (2 pages)
26 Aug 2011	AR01	Annual return made up to 24 August 2011 with full list of shareholders	View PDF Annual return made up to 24 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Aug 2011	CH03	Secretary's details changed for Peter John Tynan on 23 August 2011	View PDF Secretary's details changed for Peter John Tynan on 23 August 2011 - link opens in a new window - 1 page (1 page)
24 Aug 2011	CH01	Director's details changed for Dean Moore on 23 August 2011	View PDF Director's details changed for Dean Moore on 23 August 2011 - link opens in a new window - 2 pages (2 pages)
22 Nov 2010	AA	Accounts for a dormant company made up to 27 February 2010	View PDF Accounts for a dormant company made up to 27 February 2010 - link opens in a new window - 4 pages (4 pages)
03 Sep 2010	AR01	Annual return made up to 24 August 2010 with full list of shareholders	View PDF Annual return made up to 24 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Nov 2009	AA	Accounts for a dormant company made up to 28 February 2009	View PDF Accounts for a dormant company made up to 28 February 2009 - link opens in a new window - 4 pages (4 pages)
26 Aug 2009	363a	Return made up to 24/08/09; full list of members	View PDF Return made up to 24/08/09; full list of members - link opens in a new window - 3 pages (3 pages)

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