CARGOGULF (UK) LTD

Company number 06457903

Date	Type	Description	View / Download
29 Nov 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Aug 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
11 Jan 2018	AD01	Registered office address changed from Building 301 World Freight Terminal Manchester Airport Manchester M90 5BF England to 9th Floor 3 Hardman Street Manchester M3 3HF on 11 January 2018	(2 pages)
08 Jan 2018	600	Appointment of a voluntary liquidator	(3 pages)
08 Jan 2018	LIQ01	Declaration of solvency	(5 pages)
08 Jan 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-18	(1 page)
28 Nov 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Nov 2017	TM01	Termination of appointment of Ivo Rene Monique Verheyen as a director on 27 November 2017	(1 page)
27 Nov 2017	AP03	Appointment of Mr Edward Graham as a secretary on 27 November 2017	(2 pages)
27 Nov 2017	TM02	Termination of appointment of Keith Allan Matson as a secretary on 27 November 2017	(1 page)
27 Nov 2017	AP01	Appointment of Mr Herman Oswald Jorgensen as a director on 27 November 2017	(2 pages)
27 Nov 2017	TM01	Termination of appointment of Bengt Ake Ekstrand as a director on 27 November 2017	(1 page)
17 Mar 2017	CS01	Confirmation statement made on 9 February 2017 with updates	(5 pages)
22 Sep 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
01 Mar 2016	AR01	Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 125,000	(4 pages)
01 Mar 2016	AD01	Registered office address changed from 50 Covent Garden Stockport Cheshire SK1 3AX to Building 301 World Freight Terminal Manchester Airport Manchester M90 5BF on 1 March 2016	(1 page)
19 Apr 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
13 Feb 2015	AR01	Annual return made up to 9 February 2015 with full list of shareholders Statement of capital on 2015-02-13 GBP 125,000	(4 pages)
01 May 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
20 Feb 2014	TM01	Termination of appointment of Lars Safverstrom as a director	(1 page)
10 Feb 2014	AR01	Annual return made up to 9 February 2014 with full list of shareholders Statement of capital on 2014-02-10 GBP 125,000	(5 pages)
05 Feb 2014	TM01	Termination of appointment of Hans-Henrick Nielson as a director	(1 page)
07 May 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
20 Mar 2013	AD01	Registered office address changed from 1St Floor, Building 14 Exchange Quay Salford, Manchester Salford Lancashire M5 3EQ United Kingdom on 20 March 2013	(1 page)
27 Feb 2013	AR01	Annual return made up to 9 February 2013 with full list of shareholders	(6 pages)