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HOLISTIC LOGISTICS LIMITED

Company number 05126125

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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)
28 Jan 2010 GAZ2 Final Gazette dissolved following liquidation
23 Dec 2009 4.31 Appointment of a liquidator
28 Oct 2009 L64.07 Completion of winding up
30 Jan 2008 COCOMP Order of court to wind up
24 Jan 2008 COCOMP Order of court to wind up
09 Oct 2006 AA Total exemption small company accounts made up to 30 June 2006
26 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
26 Sep 2006 225 Accounting reference date shortened from 31/12/06 to 30/06/06
15 Aug 2006 363s Return made up to 12/05/06; full list of members
23 Feb 2006 288a New secretary appointed
29 Jul 2005 363s Return made up to 12/05/05; full list of members
29 Jul 2005 363(288) Secretary resigned
29 Jul 2005 363(190) Location of debenture register address changed
10 Jun 2005 AA Total exemption small company accounts made up to 31 December 2004
12 Oct 2004 88(2)R Ad 06/09/04--------- £ si 99@1=99 £ ic 1/100
03 Jul 2004 395 Particulars of mortgage/charge
01 Jun 2004 225 Accounting reference date shortened from 31/05/05 to 31/12/04
24 May 2004 288a New secretary appointed
24 May 2004 288b Secretary resigned
24 May 2004 288b Director resigned
24 May 2004 288a New director appointed
12 May 2004 NEWINC Incorporation