NEA LOGISTICS LTD

Company number 06475970

Date	Type	Description	View / Download
01 May 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Jan 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Jan 2012	DS01	Application to strike the company off the register	(3 pages)
26 Oct 2011	AA	Accounts for a dormant company made up to 31 January 2011	(2 pages)
23 May 2011	AD01	Registered office address changed from 23 Bow House Bishops Castle Shropshire SY9 5HY United Kingdom on 23 May 2011	(1 page)
28 Mar 2011	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-03-23	(3 pages)
14 Feb 2011	AR01	Annual return made up to 17 January 2011 with full list of shareholders Statement of capital on 2011-02-14 GBP 2	(3 pages)
08 Mar 2010	AR01	Annual return made up to 17 January 2010 with full list of shareholders	(4 pages)
08 Mar 2010	AD01	Registered office address changed from 23 Bow House Bishops Castle Shropshire SY9 5HY on 8 March 2010	(1 page)
08 Mar 2010	AD01	Registered office address changed from Unit 10 Ptarmigan Place Attleborough Fields Industrial Estate Nuneaton Warwickshire CV11 6RX on 8 March 2010	(1 page)
08 Mar 2010	AP01	Appointment of Mr Nigel Anthony Pascoe as a director	(2 pages)
08 Mar 2010	TM02	Termination of appointment of Justine Elsworth as a secretary	(1 page)
08 Mar 2010	CH01	Director's details changed for Stephen John Elsworth on 1 March 2010	(2 pages)
08 Mar 2010	AA	Accounts for a dormant company made up to 31 January 2010	(2 pages)
08 Mar 2010	TM01	Termination of appointment of Stephen Elsworth as a director	(1 page)
08 Mar 2010	TM02	Termination of appointment of Justine Elsworth as a secretary	(1 page)
06 Nov 2009	AA	Accounts for a dormant company made up to 31 January 2009	(2 pages)
19 Jan 2009	363a	Return made up to 17/01/09; full list of members	(3 pages)
20 Feb 2008	287	Registered office changed on 20/02/08 from: 280 grays inn road london WC1X 8EB	(1 page)
20 Feb 2008	288a	New secretary appointed	(2 pages)
20 Feb 2008	288a	New director appointed	(2 pages)
20 Feb 2008	288b	Secretary resigned	(1 page)
20 Feb 2008	288b	Director resigned	(1 page)
17 Jan 2008	NEWINC	Incorporation	(16 pages)