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KBC LOGISTICS LIMITED

Company number 06468707

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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)
20 Feb 2012 AP01 Appointment of Arthur Radzyminki as a director
17 Nov 2011 AA Total exemption small company accounts made up to 31 January 2011
11 Mar 2011 AR01 Annual return made up to 9 January 2011 with full list of shareholders
09 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
09 Sep 2010 CERTNM Company name changed kbc logistic LTD\certificate issued on 09/09/10
  • RES15 ‐ Change company name resolution on 2010-09-06
09 Sep 2010 CONNOT Change of name notice
22 Jun 2010 DISS40 Compulsory strike-off action has been discontinued
19 Jun 2010 AR01 Annual return made up to 9 January 2010 with full list of shareholders
19 Jun 2010 CH01 Director's details changed for Kazimierz Kowalski on 9 January 2010
11 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 1
18 May 2010 GAZ1 First Gazette notice for compulsory strike-off
11 Nov 2009 TM02 Termination of appointment of Urszula Kowalska as a secretary
11 Nov 2009 AP04 Appointment of Nationwide Secretary Services Ltd as a secretary
10 Nov 2009 AA Total exemption full accounts made up to 31 January 2009
23 Feb 2009 363a Return made up to 09/01/09; full list of members
23 Jul 2008 287 Registered office changed on 23/07/2008 from 44 crawley court west street gravesend DA11 0BE
14 Jan 2008 288b Secretary resigned
09 Jan 2008 NEWINC Incorporation