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H.T.S. LOGISTICS BENELUX LTD

Company number 06609035

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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)
17 Jan 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Oct 2011 GAZ1 First Gazette notice for compulsory strike-off
17 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
25 Nov 2010 AD01 Registered office address changed from Dept 1 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 25 November 2010
04 Aug 2010 AR01 Annual return made up to 3 June 2010 with full list of shareholders
Statement of capital on 2010-08-04
  • GBP 1,000
04 Aug 2010 CH04 Secretary's details changed for Companies Secretary Service Ltd on 2 June 2010
04 Aug 2010 CH04 Secretary's details changed for Companies Secretary Service Ltd on 3 August 2010
04 Aug 2010 DISS40 Compulsory strike-off action has been discontinued
03 Aug 2010 AA Accounts for a dormant company made up to 30 June 2009
08 Jun 2010 GAZ1 First Gazette notice for compulsory strike-off
07 Jul 2009 287 Registered office changed on 07/07/2009 from dept-1 43 owston road carcroft doncaster south yorkshire DN6 8DA
22 Jun 2009 287 Registered office changed on 22/06/2009 from dept 1, 43 owston road carcroft doncaster DN6 8DA england
05 Jun 2009 363a Return made up to 03/06/09; full list of members
04 Jul 2008 288a Director appointed vanja andrea vandecasteele
03 Jul 2008 288b Appointment Terminated Director emzet nominee LTD
03 Jun 2008 NEWINC Incorporation