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ACLOGISTICSUK LIMITED

Company number 06264476

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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)
18 Nov 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Aug 2014 GAZ1(A) First Gazette notice for voluntary strike-off
22 Jul 2014 DS01 Application to strike the company off the register
28 Jun 2014 DISS40 Compulsory strike-off action has been discontinued
26 Jun 2014 AA Total exemption small company accounts made up to 31 December 2012
06 Jun 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
29 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
14 Dec 2013 AR01 Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-12-14
  • GBP 1,000
30 Oct 2013 AA01 Previous accounting period shortened from 31 January 2013 to 31 December 2012
28 Mar 2013 AA01 Previous accounting period extended from 31 July 2012 to 31 January 2013
06 Mar 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
06 Mar 2013 TM01 Termination of appointment of Paul Martin as a director
06 Mar 2013 AD01 Registered office address changed from Unit 21 Deacon Way, Tilehurst Reading Berkshire RG30 6AZ on 6 March 2013
07 Nov 2012 AR01 Annual return made up to 28 September 2012 with full list of shareholders
31 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
23 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
28 Sep 2011 AR01 Annual return made up to 28 September 2011 with full list of shareholders
28 Sep 2011 AP01 Appointment of Mr Paul Stuart Martin as a director
20 Jul 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
20 Jul 2011 CH01 Director's details changed for Mr Augustine Chandy on 20 June 2011
20 Jul 2011 CH03 Secretary's details changed for Mrs Jilby Augustine on 20 June 2011
28 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
19 Aug 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
01 May 2010 AA Total exemption small company accounts made up to 31 July 2009
19 Jul 2009 363a Return made up to 31/05/09; full list of members