TSCHUDI LOGISTICS LIMITED

Company number 06317703

Date	Type	Description	View / Download
29 Feb 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Nov 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
23 Oct 2018	AD01	Registered office address changed from The Old Vicarage Church Close Boston Lincolnshire PE21 6NA to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 23 October 2018	(2 pages)
19 Oct 2018	LIQ01	Declaration of solvency	(5 pages)
19 Oct 2018	600	Appointment of a voluntary liquidator	(3 pages)
19 Oct 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-10-01	(3 pages)
09 Oct 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Oct 2017	AP01	Appointment of Mr Eskil Odegaard as a director on 1 October 2017	(3 pages)
02 Oct 2017	TM01	Termination of appointment of Rune Svenoey as a director on 1 October 2017	(2 pages)
26 Jul 2017	CS01	Confirmation statement made on 19 July 2017 with no updates	(3 pages)
26 Jul 2017	CH01	Director's details changed for Mr Rune Svenoey on 13 July 2017	(2 pages)
08 Mar 2017	AA	Accounts for a small company made up to 31 December 2016	(19 pages)
31 Aug 2016	CS01	Confirmation statement made on 19 July 2016 with updates	(5 pages)
01 Mar 2016	AA	Accounts for a small company made up to 31 December 2015	(7 pages)
11 Nov 2015	TM01	Termination of appointment of Eskil Oedegaard as a director on 1 November 2015	(1 page)
11 Nov 2015	TM01	Termination of appointment of Andrew John Ellis as a director on 1 November 2015	(1 page)
11 Nov 2015	TM02	Termination of appointment of David Leslie Magill as a secretary on 1 November 2015	(1 page)
10 Nov 2015	AP01	Appointment of Mr Rune Svenoey as a director on 1 November 2015	(2 pages)
12 Aug 2015	AR01	Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 10,000	(5 pages)
27 Feb 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
05 Aug 2014	AR01	Annual return made up to 19 July 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 10,000	(5 pages)
07 Mar 2014	TM01	Termination of appointment of Soeren Andersen as a director	(2 pages)
20 Feb 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
06 Aug 2013	AR01	Annual return made up to 19 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06	(6 pages)
04 Mar 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)