- Company Overview for BACCHUS LOGISTICS MANAGEMENT LIMITED (05277232)
- Filing history for BACCHUS LOGISTICS MANAGEMENT LIMITED (05277232)
- People for BACCHUS LOGISTICS MANAGEMENT LIMITED (05277232)
- More for BACCHUS LOGISTICS MANAGEMENT LIMITED (05277232)
| 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) |
|---|---|---|---|
| 14 Feb 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 01 Nov 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 25 Oct 2011 | DS01 | Application to strike the company off the register | |
| 08 Dec 2010 | AR01 |
Annual return made up to 3 November 2010 with full list of shareholders
Statement of capital on 2010-12-08
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| 02 Aug 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 18 Nov 2009 | AR01 | Annual return made up to 3 November 2009 with full list of shareholders | |
| 18 Nov 2009 | CH01 | Director's details changed for David Pollock on 3 November 2009 | |
| 26 Aug 2009 | 287 | Registered office changed on 26/08/2009 from 87 norman crescent pinner middlesex HA5 3QH | |
| 08 Jul 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 08 Jul 2009 | 225 | Accounting reference date shortened from 31/12/2009 to 31/03/2009 | |
| 08 Jul 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 07 Nov 2008 | 363a | Return made up to 03/11/08; full list of members | |
| 24 Jun 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
| 19 Nov 2007 | 363a | Return made up to 03/11/07; full list of members | |
| 28 Sep 2007 | AA | Total exemption full accounts made up to 31 December 2006 | |
| 20 Nov 2006 | 363a | Return made up to 03/11/06; full list of members | |
| 22 Aug 2006 | AA | Total exemption full accounts made up to 31 December 2005 | |
| 22 Aug 2006 | 225 | Accounting reference date extended from 30/11/05 to 31/12/05 | |
| 02 Aug 2006 | 288c | Director's particulars changed | |
| 02 Aug 2006 | 288c | Secretary's particulars changed | |
| 13 Feb 2006 | 287 | Registered office changed on 13/02/06 from: 12/13 conduit street london W1S 2XQ | |
| 02 Dec 2005 | 363s | Return made up to 03/11/05; full list of members | |
| 19 Nov 2004 | 288a | New secretary appointed | |
| 19 Nov 2004 | 288a | New director appointed | |
| 19 Nov 2004 | 288b | Secretary resigned |