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FLY LOGISTICS LIMITED

Company number 05937335

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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)
02 Jan 2010 GAZ2 Final Gazette dissolved following liquidation
02 Oct 2009 4.72 Return of final meeting in a creditors' voluntary winding up
05 May 2009 288b Appointment Terminated Secretary harminder phal
30 Dec 2008 4.20 Statement of affairs with form 4.19
30 Dec 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-12-19
30 Dec 2008 600 Appointment of a voluntary liquidator
21 Nov 2008 287 Registered office changed on 21/11/2008 from 4 peter james business centre pump lane hayes middlesex UB3 3NT united kingdom
10 Sep 2008 288a Secretary appointed harminder phal
04 Sep 2008 AA Total exemption small company accounts made up to 30 September 2007
23 Jul 2008 287 Registered office changed on 23/07/2008 from unit 16 abenglen industrial estate beatam road hayes middlesex UB3 1SS
01 Jul 2008 287 Registered office changed on 01/07/2008 from prospect house 1286 uxbridge road hayes middlesex UB4 8JG united kingdom
01 Jul 2008 288a Director appointed mr rajesh gupta
30 Jun 2008 288b Appointment Terminated Director gurjit rai
08 Apr 2008 287 Registered office changed on 08/04/2008 from js gulati & co., Allied sainif house, 412 greenford road greenford middlesex UB6 9QH
05 Nov 2007 363a Return made up to 15/09/07; full list of members
16 Jan 2007 395 Particulars of mortgage/charge
21 Nov 2006 395 Particulars of mortgage/charge
20 Sep 2006 288a New secretary appointed
20 Sep 2006 288b Secretary resigned
20 Sep 2006 288b Director resigned
20 Sep 2006 288a New director appointed
15 Sep 2006 NEWINC Incorporation