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UK (INTERNATIONAL) LOGISTICS PLANNING & DESIGN ACADEME LTD

Company number 06920530

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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)
30 Dec 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
16 Sep 2014 GAZ1 First Gazette notice for compulsory strike-off
09 Jul 2013 AA Accounts made up to 30 June 2013
17 May 2013 AR01 Annual return made up to 17 May 2013 with full list of shareholders
Statement of capital on 2013-05-17
  • GBP 500,000
06 Jul 2012 AA Accounts made up to 30 June 2012
08 Jun 2012 AR01 Annual return made up to 23 May 2012 with full list of shareholders
02 Nov 2011 AD01 Registered office address changed from 18a Lanchester Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PH England on 2 November 2011
05 Jul 2011 AA Accounts made up to 30 June 2011
24 May 2011 AR01 Annual return made up to 23 May 2011 with full list of shareholders
24 May 2011 AD01 Registered office address changed from Lg01 Chancery House Chancery Lane London WC2A 1QU England on 24 May 2011
24 Nov 2010 AD01 Registered office address changed from 17 Arches Business Centre, Mill Road Rugby Warwickshire CV21 1QW England on 24 November 2010
06 Jul 2010 AA Accounts made up to 30 June 2010
18 May 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders
17 May 2010 CH01 Director's details changed for Mr Chun Jie Zhao on 15 May 2010
17 May 2010 AD01 Registered office address changed from 2 Red House Square Duncan Close Moulton Park Northampton Northamptonshire NN3 6WL England on 17 May 2010
17 May 2010 TM02 Termination of appointment of Anglian Business Consulting Services as a secretary
14 Apr 2010 AD01 Registered office address changed from 2 Red House Square Duncan Close Moulton Park Northampton Northamptonshire NN3 6QL England on 14 April 2010
16 Mar 2010 AD01 Registered office address changed from Lg01, Chancery House, Chancery Lane, London WC2A 1QU on 16 March 2010
25 Jun 2009 288c Director's change of particulars / chun zhao / 25/06/2009
04 Jun 2009 287 Registered office changed on 04/06/2009 from 19 moulton park office village scirocco close northampton london NN3 6AP
01 Jun 2009 NEWINC Incorporation