LITTLE FISH LOGISTICS LIMITED

Company number 06596173

Date	Type	Description	View / Download
29 Nov 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Aug 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Aug 2011	DS01	Application to strike the company off the register	(3 pages)
23 Jun 2011	AA	Accounts for a dormant company made up to 30 September 2010	(5 pages)
09 Jun 2011	AR01	Annual return made up to 19 May 2011 with full list of shareholders Statement of capital on 2011-06-09 GBP 1	(4 pages)
23 Feb 2011	AA	Accounts for a dormant company made up to 31 May 2010	(4 pages)
22 Sep 2010	AP01	Appointment of Mr Richard Lawrence Roome as a director	(2 pages)
22 Sep 2010	AP01	Appointment of Mr Stephen Robinson as a director	(2 pages)
22 Sep 2010	AD01	Registered office address changed from West Walk Building 110 Regent Road Leicester LE1 7LT United Kingdom on 22 September 2010	(1 page)
22 Sep 2010	AA01	Current accounting period shortened from 31 May 2011 to 30 September 2010	(1 page)
22 Sep 2010	TM01	Termination of appointment of Adam Webb as a director	(1 page)
22 Sep 2010	AP01	Appointment of Mr Joseph Mccarthy as a director	(2 pages)
20 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
16 Jun 2010	AR01	Annual return made up to 19 May 2010 with full list of shareholders	(4 pages)
16 Jun 2010	CH01	Director's details changed for Adam James Webb on 19 May 2010	(2 pages)
17 Feb 2010	AA	Accounts for a dormant company made up to 31 May 2009	(3 pages)
07 Jul 2009	363a	Return made up to 19/05/09; full list of members	(3 pages)
07 Aug 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
13 Jun 2008	288b	Appointment Terminate, Director And Secretary Laura Jane Pullen Logged Form	(1 page)
22 May 2008	288a	Director appointed adam james webb	(1 page)
22 May 2008	287	Registered office changed on 22/05/2008 from lower ground signet house 49/51 farringdon road london EC1M 3JP	(1 page)
22 May 2008	288a	Director appointed laura jane pullen	(1 page)
22 May 2008	288b	Appointment Terminated Director alpha direct LIMITED	(1 page)
22 May 2008	288b	Appointment Terminated Secretary alpha secretarial LIMITED	(1 page)
19 May 2008	NEWINC	Incorporation	(16 pages)