ELY LOGISTIC SERVICES LTD

Company number 05533938

Date	Type	Description	View / Download
08 Sep 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 May 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 May 2015	DS01	Application to strike the company off the register	(3 pages)
03 Aug 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-03 GBP 1,000	(4 pages)
29 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	(3 pages)
03 Apr 2014	AP01	Appointment of Mr John Drummond Cherrie as a director	(2 pages)
04 Aug 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-04	(3 pages)
01 Jul 2013	AA	Total exemption small company accounts made up to 31 July 2012	(3 pages)
29 Apr 2013	AA01	Previous accounting period shortened from 31 July 2012 to 30 July 2012	(1 page)
10 Apr 2013	AD01	Registered office address changed from 8 Brookside Grove Littleport Ely Cambridgeshire CB6 1JN England on 10 April 2013	(1 page)
03 Aug 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	(3 pages)
27 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	(4 pages)
08 Aug 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders	(3 pages)
06 Aug 2011	CH01	Director's details changed for Mrs Marie-Claude Cherrie on 3 August 2011	(2 pages)
06 Aug 2011	AD01	Registered office address changed from C/O Ely Logistic Services 8 Brookside Grove Littleport Ely Cambridgeshire CB6 1JN England on 6 August 2011	(1 page)
06 Jul 2011	AD01	Registered office address changed from 36 Woodfen Road Littleport Ely Cambridgeshire CB6 1JP United Kingdom on 6 July 2011	(1 page)
26 Apr 2011	AA	Total exemption small company accounts made up to 31 July 2010	(4 pages)
13 Dec 2010	AD01	Registered office address changed from Black Bank Business Centre Unit W5 Black Bank Road Little Downham Ely Cambridgeshire CB6 2UA on 13 December 2010	(1 page)
09 Dec 2010	CERTNM	Company name changed pipe out LTD\certificate issued on 09/12/10 RES15 ‐ Change company name resolution on 2010-12-09 NM01 ‐ Change of name by resolution	(3 pages)
09 Aug 2010	AR01	Annual return made up to 31 July 2010 with full list of shareholders	(3 pages)
09 Aug 2010	CH03	Secretary's details changed for Marie Claude Cherrie on 29 October 2009	(1 page)
09 Aug 2010	CH01	Director's details changed for Marie-Claude Cherrie on 31 July 2010	(2 pages)
05 May 2010	AA	Total exemption small company accounts made up to 31 July 2009	(3 pages)
26 Nov 2009	CH01	Director's details changed for Marie-Claude Cherrie on 15 June 2009	(1 page)
23 Nov 2009	TM01	Termination of appointment of Paul Riewrie as a director	(2 pages)

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