Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Aug 2024 |
AD01 |
Registered office address changed from Ceva House Excelsior Road Ashby De La Zouch Leicestershire LE65 9BA England to Azzurri House Walsall Business Park Walsall Road Walsall West Midlands WS9 0RB on 21 August 2024
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21 Aug 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-08-12
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21 Aug 2024 |
LIQ01 |
Declaration of solvency
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21 Aug 2024 |
600 |
Appointment of a voluntary liquidator
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09 Apr 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with updates
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09 Apr 2024 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
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03 Apr 2024 |
TM01 |
Termination of appointment of James Edward Gill as a director on 29 March 2024
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03 Apr 2024 |
AP01 |
Appointment of Mr Huw Russell Jenkins as a director on 28 March 2024
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23 Feb 2024 |
AD01 |
Registered office address changed from PO Box 8663 Ceva House Excelsior Road Ashby-De-La-Zouch Leicestershire LE65 9BA England to Ceva House Excelsior Road Ashby De La Zouch Leicestershire LE65 9BA on 23 February 2024
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18 Dec 2023 |
PSC02 |
Notification of Ceva Logistics Headoffice Bv as a person with significant control on 4 April 2022
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18 Dec 2023 |
PSC07 |
Cessation of Ingram Micro Services Holding Bv as a person with significant control on 4 April 2022
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22 Nov 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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14 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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19 Sep 2023 |
TM01 |
Termination of appointment of Robin Neizing as a director on 19 September 2023
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19 Sep 2023 |
TM01 |
Termination of appointment of Jack Heijkans as a director on 19 September 2023
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11 Oct 2022 |
AD01 |
Registered office address changed from Unit Dc1 Nasmyth Road Daventry NN11 8NF England to PO Box 8663 Ceva House Excelsior Road Ashby-De-La-Zouch Leicestershire LE65 9BA on 11 October 2022
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28 Sep 2022 |
CERTNM |
Company name changed ingram micro cfs fulfilment LIMITED\certificate issued on 28/09/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-09-27
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26 Apr 2022 |
TM02 |
Termination of appointment of Richard David Hammond as a secretary on 4 April 2022
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20 Apr 2022 |
AP01 |
Appointment of Mr Jack Heijkans as a director on 4 April 2022
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20 Apr 2022 |
TM01 |
Termination of appointment of Karel Victor Hubert Gabrielle Maria Everaet as a director on 4 April 2022
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20 Apr 2022 |
TM01 |
Termination of appointment of Arie Oudshoorn as a director on 4 April 2022
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20 Apr 2022 |
AP01 |
Appointment of Mr Robin Neizing as a director on 4 April 2022
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20 Apr 2022 |
AP01 |
Appointment of Mr James Edward Gill as a director on 4 April 2022
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05 Apr 2022 |
MR04 |
Satisfaction of charge 064739140001 in full
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04 Apr 2022 |
TM01 |
Termination of appointment of Kevin Coleman as a director on 4 April 2022
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