TCHIBO LOGISTICS UNITED KINGDOM LIMITED

Company number 05899777

Date	Type	Description	View / Download
19 Oct 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Jul 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Apr 2010	DS01	Application to strike the company off the register	(3 pages)
28 Nov 2009	SH20	Statement by Directors	(1 page)
28 Nov 2009	SH19	Statement of capital on 28 November 2009 GBP 1	(4 pages)
28 Nov 2009	CAP-SS	Solvency Statement dated 16/11/09	(1 page)
28 Nov 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
25 Aug 2009	363a	Return made up to 08/08/09; full list of members	(3 pages)
02 Apr 2009	AA	Full accounts made up to 31 December 2007	(24 pages)
03 Mar 2009	287	Registered office changed on 03/03/2009 from 20 black friars lane london EC4V 6HD	(1 page)
12 Feb 2009	288c	Secretary's Change of Particulars / mawlaw secretaries LIMITED / 02/02/2009 / HouseName/Number was: , now: 201; Street was: 20 black friars lane, now: bishopsgate; Post Code was: EC4V 6HD, now: EC2M 3AF	(1 page)
18 Aug 2008	363a	Return made up to 08/08/08; full list of members	(3 pages)
28 Mar 2008	225	Prev ext from 31/08/2007 to 31/12/2007	(1 page)
27 Oct 2007	AUD	Auditor's resignation	(1 page)
28 Aug 2007	363a	Return made up to 08/08/07; full list of members	(5 pages)
16 Mar 2007	288b	Secretary resigned	(1 page)
28 Feb 2007	287	Registered office changed on 28/02/07 from: the galleon galleon boulevard crossways business park dartford kent DA2 6QE	(1 page)
28 Feb 2007	288a	New director appointed	(2 pages)
28 Feb 2007	288a	New secretary appointed	(2 pages)
28 Feb 2007	288b	Secretary resigned	(1 page)
28 Feb 2007	288b	Director resigned	(1 page)
25 Jan 2007	288b	Director resigned	(1 page)
05 Oct 2006	88(2)R	Ad 08/08/06--------- £ si 559999@1=559999 £ ic 1/560000	(2 pages)
04 Sep 2006	288a	New director appointed	(2 pages)
04 Sep 2006	288a	New director appointed	(2 pages)

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