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FAR LOGISTICS LTD

Company number 04915916

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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)
16 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
02 Aug 2021 AA Full accounts made up to 31 December 2020
08 Feb 2021 AP01 Appointment of Mr John Michael Roy Keary as a director on 5 January 2021
28 Jan 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 17/12/2020
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jan 2021 SH02 Sub-division of shares on 17 December 2020
12 Jan 2021 MA Memorandum and Articles of Association
12 Jan 2021 SH10 Particulars of variation of rights attached to shares
12 Jan 2021 SH08 Change of share class name or designation
30 Dec 2020 SH01 Statement of capital following an allotment of shares on 17 December 2020
  • GBP 114.28
30 Dec 2020 PSC02 Notification of Cardinal Maritime Limited as a person with significant control on 6 April 2016
30 Dec 2020 PSC07 Cessation of Brian Peter Hay as a person with significant control on 6 April 2016
16 Dec 2020 DISS40 Compulsory strike-off action has been discontinued
15 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
11 Dec 2020 CS01 Confirmation statement made on 27 August 2020 with no updates
30 Sep 2020 AA Accounts for a small company made up to 31 December 2019
03 Jun 2020 SH02 Sub-division of shares on 11 October 2017
03 Jun 2020 SH08 Change of share class name or designation
03 Jun 2020 MA Memorandum and Articles of Association
03 Jun 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 11/10/2017
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Oct 2019 AA Accounts for a small company made up to 31 December 2018
27 Aug 2019 CS01 Confirmation statement made on 27 August 2019 with no updates
21 Nov 2018 DISS40 Compulsory strike-off action has been discontinued
20 Nov 2018 GAZ1 First Gazette notice for compulsory strike-off
14 Nov 2018 CS01 Confirmation statement made on 31 August 2018 with updates
04 Sep 2018 AA Total exemption full accounts made up to 31 December 2017