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CCN LOGISTICS LIMITED

Company number 05038579

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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)
18 Sep 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Jun 2012 GAZ1 First Gazette notice for compulsory strike-off
02 Dec 2011 AA Total exemption small company accounts made up to 28 February 2011
04 Mar 2011 AR01 Annual return made up to 9 February 2011 with full list of shareholders
Statement of capital on 2011-03-04
  • GBP 100
25 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
17 Jun 2010 TM01 Termination of appointment of Michael Higham as a director
17 Jun 2010 TM02 Termination of appointment of Michael Higham as a secretary
10 Jun 2010 AR01 Annual return made up to 9 February 2010 with full list of shareholders
10 Jun 2010 CH01 Director's details changed for Michael Joseph Higham on 9 February 2010
18 May 2010 AD01 Registered office address changed from Unit 903 Victory Business Centre Somers Road North Portsmouth Hampshirepo1 1Pj on 18 May 2010
18 May 2010 CH01 Director's details changed for Clive Adrian Pidgeon on 10 May 2010
23 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
14 May 2009 363a Return made up to 09/02/09; full list of members
12 Jan 2009 AA Total exemption small company accounts made up to 28 February 2008
17 Jun 2008 363a Return made up to 09/02/08; full list of members
23 Dec 2007 AA Total exemption small company accounts made up to 28 February 2007
02 Mar 2007 363s Return made up to 09/02/07; full list of members
27 Jan 2007 288a New secretary appointed
11 Jan 2007 288b Secretary resigned;director resigned
02 Jan 2007 AA Total exemption small company accounts made up to 28 February 2006
16 Mar 2006 363s Return made up to 09/02/06; full list of members
16 Mar 2006 363(288) Director's particulars changed
13 Dec 2005 AA Total exemption small company accounts made up to 28 February 2005
20 May 2005 288b Director resigned
21 Feb 2005 363s Return made up to 09/02/05; full list of members