ASIA LOGISTICS SERVICES (UK) LIMITED
Company number 05710466
- Company Overview for ASIA LOGISTICS SERVICES (UK) LIMITED (05710466)
- Filing history for ASIA LOGISTICS SERVICES (UK) LIMITED (05710466)
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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) |
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29 Dec 2016 | CS01 | Confirmation statement made on 1 August 2016 with updates | |
29 Dec 2016 | AP01 | Appointment of Mr Nixon D'souza as a director on 1 August 2016 | |
28 Dec 2016 | AP01 | Appointment of Mr Navjit Bhanot as a director on 1 August 2016 | |
28 Dec 2016 | TM01 | Termination of appointment of Harvinder Singh Parmar as a director on 1 August 2016 | |
23 Nov 2016 | AA | Micro company accounts made up to 29 February 2016 | |
26 Jul 2016 | CS01 | Confirmation statement made on 25 July 2016 with updates | |
26 Jul 2016 | CH01 | Director's details changed for Mr Harvinder Singh Parmar on 8 October 2015 | |
20 Jun 2016 | AD01 | Registered office address changed from Unit 9 Chancery Gate Industrial Estate, Horton Road West Drayton Middlesex UB7 8EB to Unit 6, Hounslow Business Park Alice Way Hounslow Middlesex TW3 3UD on 20 June 2016 | |
30 Nov 2015 | AA | Micro company accounts made up to 28 February 2015 | |
07 Oct 2015 | AR01 |
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
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07 Oct 2015 | TM01 | Termination of appointment of Nixon D'souza as a director on 1 October 2015 | |
07 Oct 2015 | AP01 | Appointment of Mr Harvinder Singh Parmar as a director on 1 October 2015 | |
11 Sep 2015 | AR01 |
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-09-11
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01 Dec 2014 | CERTNM |
Company name changed asia logistik service LIMITED\certificate issued on 01/12/14
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01 Dec 2014 | CONNOT | Change of name notice | |
26 Nov 2014 | AA | Total exemption small company accounts made up to 28 February 2014 | |
29 Aug 2014 | AR01 |
Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-08-29
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29 Nov 2013 | AA | Total exemption small company accounts made up to 28 February 2013 | |
24 Jul 2013 | AR01 |
Annual return made up to 24 July 2013 with full list of shareholders
Statement of capital on 2013-07-24
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24 Jul 2013 | AP01 | Appointment of Mr Nixon D'souza as a director | |
24 Jul 2013 | TM02 | Termination of appointment of Harvinder Parmar as a secretary | |
24 Jul 2013 | TM01 | Termination of appointment of Vivek Vellore as a director | |
24 Jul 2013 | TM01 | Termination of appointment of Harvinder Parmar as a director | |
22 Apr 2013 | AR01 | Annual return made up to 15 February 2013 with full list of shareholders | |
22 Apr 2013 | AD01 | Registered office address changed from Unit 6 Hounslow Business Park Alice Way Hounslow TW3 3UD on 22 April 2013 |