URGENT LOGISTICS LIMITED

Company number 05177547

Date	Type	Description	View / Download
04 Dec 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
21 Aug 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 Aug 2011	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
16 Aug 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Jul 2010	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
29 Jun 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Aug 2009	363a	Return made up to 13/07/09; full list of members	(3 pages)
15 Dec 2008	AA	Total exemption small company accounts made up to 30 June 2008	(5 pages)
11 Nov 2008	288c	Director's Change of Particulars / pamela mccaughey / 22/10/2008 / HouseName/Number was: , now: 10; Street was: 140 watermarque appartments, now: lincoln close; Area was: browning street, now: wellesbourne; Post Town was: birmingham, now: warwick; Region was: west midlands, now: warwickshire; Post Code was: B16 8GZ, now: CV35 9JE	(1 page)
11 Aug 2008	363a	Return made up to 13/07/08; full list of members	(3 pages)
25 Feb 2008	AA	Total exemption small company accounts made up to 30 June 2007	(5 pages)
07 Sep 2007	363s	Return made up to 13/07/07; no change of members	(6 pages)
17 Apr 2007	AA	Total exemption small company accounts made up to 30 June 2006	(5 pages)
31 Aug 2006	363s	Return made up to 13/07/06; full list of members	(6 pages)
19 Dec 2005	287	Registered office changed on 19/12/05 from: the jewellery business centre 95 spencer street hockley birmingham west midlands B18 6AA	(1 page)
28 Sep 2005	AA	Total exemption small company accounts made up to 30 June 2005	(5 pages)
19 Sep 2005	363s	Return made up to 13/07/05; full list of members	(6 pages)
09 Mar 2005	288a	New secretary appointed	(2 pages)
09 Mar 2005	288b	Secretary resigned	(1 page)
27 Nov 2004	395	Particulars of mortgage/charge	(3 pages)
14 Sep 2004	225	Accounting reference date shortened from 31/07/05 to 30/06/05	(1 page)
26 Aug 2004	288c	Secretary's particulars changed	(1 page)
23 Jul 2004	287	Registered office changed on 23/07/04 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN	(1 page)
23 Jul 2004	288a	New secretary appointed	(2 pages)
23 Jul 2004	288a	New director appointed	(2 pages)

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