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UNITED GLOBAL LOGISTICS LIMITED

Company number 04262653

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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)
14 Sep 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Jun 2010 GAZ1 First Gazette notice for compulsory strike-off
04 Sep 2009 363a Return made up to 01/08/09; full list of members
05 Jan 2009 AA Accounts for a small company made up to 31 May 2008
06 Aug 2008 363a Return made up to 01/08/08; full list of members
05 Aug 2008 288c Secretary's Change of Particulars / kelvin clarke / 02/03/2007 / Date of Birth was: none, now: 16-Jul-1957; HouseName/Number was: , now: 12; Street was: apartment 2 dennis hall, now: the parklands; Area was: cameo drive, now: pedmore; Post Code was: DY8 4AU, now: DY9 7JT; Country was: , now: united kingdom; Occupation was: , now: director
05 Aug 2008 288c Director's Change of Particulars / simon pow / 29/04/2003 / HouseName/Number was: , now: 5; Street was: 5 wircester manor, now: wircester manor; Area was: 325 bloccomfield road, now: 325 blossomfield road
05 Aug 2008 288c Director's Change of Particulars / kelvin clarke / 12/12/2006 / HouseName/Number was: , now: 12; Street was: apartement 2 dennis hall, now: the parklands; Area was: cameo drive, now: pedmore; Post Code was: DY8 4AU, now: DY9 7JT; Country was: , now: united kingdom
09 May 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 May 2008 AA Accounts for a small company made up to 31 May 2007
21 Sep 2007 363s Return made up to 01/08/07; no change of members
25 Mar 2007 288b Secretary resigned
25 Mar 2007 288a New secretary appointed
08 Mar 2007 395 Particulars of mortgage/charge
07 Jan 2007 288c Director's particulars changed
07 Jan 2007 288a New director appointed
07 Jan 2007 288a New director appointed
07 Jan 2007 88(2)R Ad 22/11/06--------- £ si 96@1=96 £ ic 4/100
19 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Oct 2006 AA Accounts made up to 31 May 2006
12 Oct 2006 363s Return made up to 01/08/06; full list of members
04 Sep 2006 88(3) Particulars of contract relating to shares
04 Sep 2006 88(2)R Ad 27/07/06--------- £ si 2@1=2 £ ic 2/4
04 Sep 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Iss shares. Re agreemen 27/07/06
09 May 2006 AA Accounts made up to 31 May 2005