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KAY LOGISTICS LIMITED

Company number 05632954

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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)
21 Feb 2013 GAZ2 Final Gazette dissolved following liquidation
21 Nov 2012 2.35B Notice of move from Administration to Dissolution on 10 March 2008
17 Oct 2007 2.24B Administrator's progress report
17 Oct 2007 2.31B Notice of extension of period of Administration
12 Apr 2007 2.24B Administrator's progress report
13 Nov 2006 2.17B Statement of administrator's proposal
25 Sep 2006 287 Registered office changed on 25/09/06 from: horton road colnbrook slough berkshire SL3 0AT
20 Sep 2006 2.12B Appointment of an administrator
06 Jul 2006 288b Director resigned
16 May 2006 288a New director appointed
02 May 2006 88(2)R Ad 07/02/06--------- £ si 40000@1=40000 £ ic 10000/50000
03 Apr 2006 288a New director appointed
03 Apr 2006 288a New director appointed
06 Mar 2006 287 Registered office changed on 06/03/06 from: 51 eastcheap london EC3M 1JP
02 Mar 2006 288a New director appointed
28 Feb 2006 395 Particulars of mortgage/charge
24 Feb 2006 88(2)R Ad 02/02/06--------- £ si 9998@1=9998 £ ic 2/10000
24 Feb 2006 288b Director resigned
24 Feb 2006 288b Secretary resigned
24 Feb 2006 288b Director resigned
24 Feb 2006 225 Accounting reference date extended from 30/11/06 to 31/03/07
24 Feb 2006 288a New secretary appointed;new director appointed
08 Feb 2006 123 Nc inc already adjusted 02/02/06
08 Feb 2006 MA Memorandum and Articles of Association
08 Feb 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities