HERBERT AIRPORT & LOGISTICS HANDLING SYSTEMS LIMITED

Company number 05820006

Date	Type	Description	View / Download
11 Jul 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Apr 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Apr 2017	DS01	Application to strike the company off the register	(4 pages)
21 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	(2 pages) Download iXBRL
16 Sep 2016	AP01	Appointment of Alan Leighton Mixer as a director on 26 August 2016	(2 pages)
15 Sep 2016	TM01	Termination of appointment of Nicholas Joseph Herbert as a director on 26 August 2016	(1 page)
14 Sep 2016	AP01	Appointment of Marc John Stas as a director on 26 August 2016	(2 pages)
14 Sep 2016	AD01	Registered office address changed from Marshland Airport, Middle Drove Marshland St. James Wisbech PE14 8JT to 5th Floor One New Change London EC4M 9AF on 14 September 2016	(1 page)
14 Sep 2016	TM01	Termination of appointment of Joanna Elizabeth Savory as a director on 26 August 2016	(1 page)
14 Sep 2016	TM01	Termination of appointment of Roderick Joseph Herbert as a director on 26 August 2016	(1 page)
14 Sep 2016	TM02	Termination of appointment of Joanna Elizabeth Savory as a secretary on 26 August 2016	(1 page)
13 Jun 2016	AR01	Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 2	(6 pages)
05 Jun 2015	AA	Accounts for a dormant company made up to 31 March 2015	(2 pages) Download iXBRL
27 May 2015	AR01	Annual return made up to 17 May 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 2	(6 pages)
19 Sep 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
30 May 2014	AR01	Annual return made up to 17 May 2014 with full list of shareholders Statement of capital on 2014-05-30 GBP 2	(6 pages)
22 Oct 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
05 Jun 2013	AR01	Annual return made up to 17 May 2013 with full list of shareholders	(6 pages)
26 Jul 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
08 Jun 2012	AR01	Annual return made up to 17 May 2012 with full list of shareholders	(6 pages)
08 Jun 2012	CH03	Secretary's details changed for Miss Joanna Elizabeth Herbert on 17 May 2012	(1 page)
08 Jun 2012	CH01	Director's details changed for Miss Joanna Elizabeth Herbert on 17 May 2012	(2 pages)
14 Sep 2011	AA	Accounts for a dormant company made up to 31 March 2011	(3 pages)
26 May 2011	AR01	Annual return made up to 17 May 2011 with full list of shareholders	(6 pages)
12 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)