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INTERNATIONAL LOGISTIC SYSTEMS UK LTD

Company number 05856648

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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)
22 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Dec 2010 GAZ1(A) First Gazette notice for voluntary strike-off
22 Nov 2010 DS01 Application to strike the company off the register
04 Aug 2010 AR01 Annual return made up to 3 August 2010 with full list of shareholders
Statement of capital on 2010-08-04
  • GBP 2
04 Aug 2010 CH04 Secretary's details changed for Anglo Secretaries Limited on 29 July 2010
04 Aug 2010 CH01 Director's details changed for Mr Radu Baroncea on 29 July 2010
04 Aug 2010 CH02 Director's details changed for Gamolin Quinn Vyzhlov Llp on 29 July 2010
25 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
20 Aug 2009 363a Return made up to 03/08/09; full list of members
19 Aug 2009 288a Director appointed mr radu baroncea
27 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
04 Nov 2008 363a Return made up to 03/08/08; full list of members
25 Jul 2008 363a Return made up to 03/08/07; full list of members
25 Jul 2008 AA Accounts made up to 30 June 2007
04 Aug 2006 363a Return made up to 03/08/06; full list of members
04 Aug 2006 288a New director appointed
03 Aug 2006 288b Director resigned
23 Jun 2006 NEWINC Incorporation