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INTERNATIONAL PORT LOGISTICS LIMITED

Company number 06866444

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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)
19 May 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Feb 2015 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jul 2014 SOAS(A) Voluntary strike-off action has been suspended
10 Jun 2014 GAZ1(A) First Gazette notice for voluntary strike-off
30 Mar 2012 SOAS(A) Voluntary strike-off action has been suspended
07 Feb 2012 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jan 2012 DS01 Application to strike the company off the register
17 Oct 2011 AD01 Registered office address changed from Units 1 - 3 Osborne Road Stallingborough Grimsby North East Lincolnshire DN41 8DG England on 17 October 2011
20 Apr 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
Statement of capital on 2011-04-20
  • GBP 600
13 Apr 2011 AD01 Registered office address changed from Office F8 Innovation Centre Europarc Grimsby North East Lincolnshire DN37 9TT Uk on 13 April 2011
28 Feb 2011 AA01 Current accounting period shortened from 30 April 2011 to 31 March 2011
28 Feb 2011 TM01 Termination of appointment of Steven Howard as a director
02 Feb 2011 AA Total exemption small company accounts made up to 30 April 2010
21 Apr 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
20 Apr 2010 CH01 Director's details changed for Andrew Paul Clarke on 31 March 2010
20 Apr 2010 CH01 Director's details changed for Mr Steven Lyneus Howard on 31 March 2010
24 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 1
09 Jul 2009 288a Director appointed andrew paul clarke
02 Jul 2009 123 Nc inc already adjusted 11/06/09
02 Jul 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Apr 2009 NEWINC Incorporation