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MOVE LOGISTICS LIMITED

Company number 04995759

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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)
29 Jul 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
31 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
17 Oct 2013 TM01 Termination of appointment of Neil Redpath as a director
10 Oct 2013 TM01 Termination of appointment of Mariska Brandwjk as a director
17 Jan 2013 CERTNM Company name changed elegant innovations LTD\certificate issued on 17/01/13
  • RES15 ‐ Change company name resolution on 2012-12-01
17 Jan 2013 CONNOT Change of name notice
15 Jan 2013 AR01 Annual return made up to 15 December 2012 with full list of shareholders
Statement of capital on 2013-01-15
  • GBP 100
31 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
07 Mar 2012 AP01 Appointment of Neil Redpath as a director
07 Mar 2012 TM01 Termination of appointment of Leslie Hargreaves as a director
07 Mar 2012 AP01 Appointment of Mariska Rachel Brandwjk as a director
02 Mar 2012 CERTNM Company name changed move logistics LIMITED\certificate issued on 02/03/12
  • RES15 ‐ Change company name resolution on 2012-02-28
02 Mar 2012 CONNOT Change of name notice
26 Jan 2012 AR01 Annual return made up to 15 December 2011 with full list of shareholders
31 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
02 Feb 2011 AR01 Annual return made up to 15 December 2010 with full list of shareholders
29 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
21 Dec 2009 AR01 Annual return made up to 15 December 2009 with full list of shareholders
26 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
19 Nov 2009 CH03 Secretary's details changed for Ms Mariska Brandwijk on 1 November 2009
17 Nov 2009 CH01 Director's details changed for Mr Leslie Hargreaves on 1 November 2009
04 Apr 2009 288c Secretary's change of particulars / mariska brandwijk / 03/04/2009
04 Apr 2009 363a Return made up to 15/12/08; full list of members
03 Apr 2009 288c Director's change of particulars / leslie hargreaves / 03/04/2009