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H.T.S. LOGISTICS BELGIUM LTD

Company number 06533898

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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)
01 Nov 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Jul 2011 GAZ1 First Gazette notice for compulsory strike-off
25 Nov 2010 AD01 Registered office address changed from Dept 1 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom on 25 November 2010
07 Aug 2010 DISS40 Compulsory strike-off action has been discontinued
05 Aug 2010 AA Accounts for a dormant company made up to 31 March 2010
04 Aug 2010 AR01 Annual return made up to 13 March 2010 with full list of shareholders
Statement of capital on 2010-08-04
  • GBP 1,000
04 Aug 2010 CH01 Director's details changed for Vanja Andrea Vandecasteele on 12 March 2010
04 Aug 2010 CH04 Secretary's details changed for Companies Secretary Service Ltd on 12 March 2010
04 Aug 2010 CH04 Secretary's details changed for Companies Secretary Service Ltd on 3 August 2010
13 Jul 2010 GAZ1 First Gazette notice for compulsory strike-off
13 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
07 Jul 2009 287 Registered office changed on 07/07/2009 from dept-1 43 owston road carcroft doncaster south yorkshire DN6 8DA united kingdom
19 May 2009 363a Return made up to 13/03/09; full list of members
31 Mar 2009 287 Registered office changed on 31/03/2009 from dept 1 43 owston road carcroft doncaster south yorkshire DN6 8DA united kingdom
30 Mar 2009 287 Registered office changed on 30/03/2009 from dept 1, 43 owston road carcroft doncaster DN6 8DA
03 Jul 2008 288a Director appointed vanja andrea vandecasteele
03 Jul 2008 288b Appointment Terminated Director emzet nominee LTD
03 Jun 2008 288a Director appointed emzet nominee LTD
02 Jun 2008 288b Appointment Terminated Director herman tegenbosch
13 Mar 2008 NEWINC Incorporation