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ALINE LOGISTICS UK LIMITED

Company number 05258868

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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)
03 Sep 2024 AD01 Registered office address changed from 8th Floor One Temple Row Birmingham B2 5LG to 11th Floor One Temple Row Birmingham B2 5LG on 3 September 2024
06 Apr 2024 NDISC Notice to Registrar of Companies of Notice of disclaimer
23 Jan 2024 AD01 Registered office address changed from Unit 30 Stroud Business Centre Oldends Industrial Estate Stonehouse Gloucestershire GL10 3RQ to 8th Floor One Temple Row Birmingham B2 5LG on 23 January 2024
23 Jan 2024 600 Appointment of a voluntary liquidator
23 Jan 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-01-18
23 Jan 2024 LIQ02 Statement of affairs
24 Nov 2023 AA Micro company accounts made up to 31 October 2023
06 Sep 2023 CS01 Confirmation statement made on 4 September 2023 with updates
29 May 2023 CH03 Secretary's details changed for Mr Alexander Aristide Philippidis on 28 May 2023
10 May 2023 AA Micro company accounts made up to 31 October 2022
07 Jan 2023 TM01 Termination of appointment of Karen Michelle Giles as a director on 28 December 2022
07 Jan 2023 PSC07 Cessation of Karen Michelle Giles as a person with significant control on 28 December 2022
05 Sep 2022 CS01 Confirmation statement made on 4 September 2022 with no updates
16 Jun 2022 AA Micro company accounts made up to 31 October 2021
08 Jun 2022 PSC04 Change of details for Ms Karen Michelle Philippidis as a person with significant control on 14 May 2022
08 Jun 2022 CH01 Director's details changed for Ms Karen Michelle Philippidis on 14 May 2022
07 Sep 2021 CS01 Confirmation statement made on 4 September 2021 with no updates
07 May 2021 CH01 Director's details changed for Mr Alexander Aristide Philippidis on 1 May 2021
07 May 2021 CH03 Secretary's details changed for Mr Alexander Aristide Philippidis on 1 May 2021
07 May 2021 PSC04 Change of details for Mr Alex Philippidis as a person with significant control on 1 May 2021
08 Feb 2021 AA Micro company accounts made up to 31 October 2020
19 Nov 2020 AP01 Appointment of Ms Karen Michelle Philippidis as a director on 1 October 2020
12 Sep 2020 CS01 Confirmation statement made on 4 September 2020 with no updates
26 Mar 2020 TM01 Termination of appointment of Karen Michelle Philippidis as a director on 26 March 2020
19 Mar 2020 AA Micro company accounts made up to 31 October 2019