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INTERNATIONAL LOGISTICS MANAGEMENT SERVICES LIMITED

Company number 04766547

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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)
24 Dec 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Sep 2013 GAZ1 First Gazette notice for compulsory strike-off
05 Jul 2012 AA Accounts for a dormant company made up to 30 October 2011
13 Jun 2012 AR01 Annual return made up to 15 May 2012 with full list of shareholders
Statement of capital on 2012-06-13
  • GBP 100
19 Aug 2011 AA Accounts for a dormant company made up to 30 October 2010
01 Jun 2011 AR01 Annual return made up to 15 May 2011 with full list of shareholders
22 Jul 2010 AA Accounts for a dormant company made up to 30 October 2009
18 May 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders
18 May 2010 CH01 Director's details changed for Mr Hubert Joseph O'reilly on 1 January 2010
18 Mar 2010 CH03 Secretary's details changed for Lindsay Neil Burgess on 18 March 2010
18 Feb 2010 AD01 Registered office address changed from 6 Astor House 282 Lichfield Road Mere Green Sutton Coldfield West Midlands B74 2UG on 18 February 2010
12 Jun 2009 363a Return made up to 15/05/09; no change of members
12 Jun 2009 288c Director's Change of Particulars / hubert o'reilly / 01/04/2009 / HouseName/Number was: , now: flat 3 fairfax house; Street was: solbank, now: fish street; Area was: po box 81 moraira, auda,, now: ; Post Town was: madrid 7, now: worcester; Region was: e 03724 moraira,, now: worcestershire; Post Code was: foreign, now: WR1 2HN; Country was: spain, n
03 Jun 2009 AA Accounts made up to 30 October 2008
10 Nov 2008 363s Return made up to 15/05/08; full list of members
10 Nov 2008 AA Accounts made up to 30 October 2007
31 Aug 2007 363s Return made up to 15/05/07; full list of members
04 Jul 2007 AA Accounts made up to 30 October 2006
24 Aug 2006 AA Accounts made up to 30 October 2005
23 Aug 2006 363s Return made up to 15/05/06; full list of members
23 Aug 2006 363(288) Director's particulars changed
08 Sep 2005 363s Return made up to 15/05/05; full list of members
08 Sep 2005 363(288) Secretary resigned
08 Sep 2005 288a New secretary appointed
10 May 2005 AA Total exemption small company accounts made up to 31 October 2004