- Company Overview for XLR8 LOGISTICS LIMITED (06441330)
- Filing history for XLR8 LOGISTICS LIMITED (06441330)
- People for XLR8 LOGISTICS LIMITED (06441330)
- More for XLR8 LOGISTICS LIMITED (06441330)
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) |
---|---|---|---|
14 Aug 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
01 May 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
20 Apr 2012 | DS01 | Application to strike the company off the register | |
21 Dec 2011 | AR01 |
Annual return made up to 29 November 2011 with full list of shareholders
Statement of capital on 2011-12-21
|
|
06 Jul 2011 | AA | Total exemption small company accounts made up to 30 November 2010 | |
13 Jan 2011 | AR01 | Annual return made up to 29 November 2010 with full list of shareholders | |
13 Jan 2011 | AD01 | Registered office address changed from Broad Oak House Grover Walk Corringham Essex SS17 7LU on 13 January 2011 | |
24 Mar 2010 | AA | Total exemption small company accounts made up to 30 November 2009 | |
10 Dec 2009 | AR01 | Annual return made up to 29 November 2009 with full list of shareholders | |
10 Dec 2009 | CH01 | Director's details changed for Richard Russell on 10 December 2009 | |
10 Dec 2009 | CH01 | Director's details changed for Mr Martin Eric Mattey on 10 December 2009 | |
07 Aug 2009 | AA | Total exemption full accounts made up to 30 November 2008 | |
28 Apr 2009 | 88(2) | Ad 01/04/09 gbp si 18@1=18 gbp ic 2/20 | |
28 Apr 2009 | RESOLUTIONS |
Resolutions
|
|
29 Jan 2009 | 363a | Return made up to 27/12/08; full list of members | |
29 Jan 2009 | 288b | Appointment Terminated Secretary trudy friend | |
29 Jan 2009 | 288a | Director and secretary appointed martin eric mattey | |
29 Jan 2009 | 88(2) | Ad 15/12/08 gbp si 1@1=1 gbp ic 1/2 | |
28 Jan 2009 | 363a | Return made up to 29/11/08; full list of members | |
23 Jan 2009 | 288c | Director's Change of Particulars / richard russell / 01/11/2008 / HouseName/Number was: , now: 59; Street was: 23 weybridge close, now: kingston crescent; Post Code was: ME5 8RW, now: ME5 8YW | |
17 Dec 2008 | 287 | Registered office changed on 17/12/2008 from 59 kingston crescent lordswood chatham kent ME5 8YW | |
20 Oct 2008 | 287 | Registered office changed on 20/10/2008 from 23 weybridge close lordswood chatham kent ME5 8RW | |
14 Jan 2008 | 288a | New secretary appointed | |
14 Jan 2008 | 288a | New director appointed | |
01 Dec 2007 | 287 | Registered office changed on 01/12/07 from: ingles manor, castle hill avenue folkestone kent CT20 2RD |