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APPLIED LOGISTICS (EUROPE) LIMITED

Company number 06993959

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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)
11 Feb 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Oct 2013 GAZ1 First Gazette notice for compulsory strike-off
09 Jan 2013 RESOLUTIONS Resolutions
  • RES13 ‐ 02/07/2012
31 Jul 2012 CH01 Director's details changed for Mr James Broughton on 31 July 2012
05 Jul 2012 AR01 Annual return made up to 2 July 2012 with full list of shareholders
Statement of capital on 2012-07-05
  • GBP 100
05 Jul 2012 TM01 Termination of appointment of Rajinda Jheeta as a director on 3 July 2012
04 Jul 2012 TM01 Termination of appointment of Rajinda Jheeta as a director on 3 July 2012
04 Jul 2012 AP01 Appointment of Mr James Broughton as a director on 2 July 2012
08 Feb 2012 AA Total exemption small company accounts made up to 31 October 2011
06 Dec 2011 AR01 Annual return made up to 17 August 2011 with full list of shareholders
06 Dec 2011 AD02 Register inspection address has been changed from Unit 14 Hassocks Business Centres Stroudley Road Basingstoke Hampshire RG24 8UQ United Kingdom
17 Oct 2011 AA01 Current accounting period extended from 31 August 2011 to 31 October 2011
11 Oct 2011 AR01 Annual return made up to 4 February 2011 with full list of shareholders
04 Feb 2011 AD01 Registered office address changed from Unit 14 Hassocks Wood Business Centre Hassocks Wood Estate Stroudley Road Basingstoke Hampshire RG24 8UQ United Kingdom on 4 February 2011
08 Oct 2010 AA Total exemption small company accounts made up to 31 August 2010
22 Aug 2010 TM01 Termination of appointment of Nicholas Parkes as a director
18 Aug 2010 AR01 Annual return made up to 17 August 2010 with full list of shareholders
18 Aug 2010 AD03 Register(s) moved to registered inspection location
18 Aug 2010 AD02 Register inspection address has been changed
17 Aug 2010 CH01 Director's details changed for Mr Rajinder Jheeta on 17 June 2010
17 Aug 2010 AP01 Appointment of Mr Nicholas Parkes as a director
28 Jun 2010 TM01 Termination of appointment of Nicholas Parkes as a director
10 May 2010 AP01 Appointment of Mr Nicholas Parkes as a director
02 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 1
22 Jan 2010 TM02 Termination of appointment of Nicholas Parkes as a secretary