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ASIA LOGISTICS SERVICES (UK) LIMITED

Company number 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)
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
  • GBP 100
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
  • GBP 100
01 Dec 2014 CERTNM Company name changed asia logistik service LIMITED\certificate issued on 01/12/14
  • RES15 ‐ Change company name resolution on 2014-11-14
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
  • GBP 100
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
  • GBP 100
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