TAS LOGISTICS LIMITED

Company number 05679726

Date	Type	Description	View / Download
26 Jun 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Mar 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Mar 2012	TM02	Termination of appointment of Same-Day Company Services Limited as a secretary on 1 March 2012	(1 page)
01 Mar 2012	DS01	Application to strike the company off the register	(3 pages)
21 Jul 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
28 Mar 2011	AA01	Current accounting period extended from 31 January 2011 to 31 March 2011	(3 pages)
09 Mar 2011	AD01	Registered office address changed from Unit 5 Bilton Way Pump Lane Hayes Middlesex UB3 3NF England on 9 March 2011	(2 pages)
22 Feb 2011	AR01	Annual return made up to 18 January 2011 with full list of shareholders Statement of capital on 2011-02-22 GBP 2	(4 pages)
16 Feb 2011	TM01	Termination of appointment of Terry Stevens as a director	(1 page)
16 Feb 2011	AP01	Appointment of Mr Andrew Leonard Fellows as a director	(2 pages)
30 Sep 2010	AP01	Appointment of Terry Stevens as a director	(3 pages)
21 Sep 2010	TM01	Termination of appointment of Sean Stevens as a director	(2 pages)
17 Jun 2010	TM02	Termination of appointment of a secretary	(2 pages)
01 Feb 2010	AA	Accounts for a dormant company made up to 31 January 2010	(2 pages)
22 Jan 2010	AR01	Annual return made up to 18 January 2010 with full list of shareholders	(4 pages)
22 Jan 2010	CH04	Secretary's details changed for Same-Day Company Services Limited on 18 January 2010	(2 pages)
22 Jan 2010	CH01	Director's details changed for Mr Sean Michael Robert Stevens on 18 January 2010	(2 pages)
18 Mar 2009	363a	Return made up to 18/01/09; full list of members	(3 pages)
18 Mar 2009	AA	Accounts made up to 31 January 2009	(2 pages)
14 Jan 2009	288a	Director appointed mr sean michael robert stevens	(1 page)
14 Jan 2009	287	Registered office changed on 14/01/2009 from silverdale house pump lane hayes middlesex UB3 3NB	(1 page)
14 Jan 2009	288b	Appointment Terminated Director terence stevens	(1 page)
01 Feb 2008	363a	Return made up to 18/01/08; full list of members	(2 pages)
01 Feb 2008	AA	Accounts made up to 31 January 2008	(2 pages)
07 Nov 2007	AA	Accounts made up to 31 January 2007	(2 pages)