- Company Overview for QNAP LOGISTICS LTD (07025173)
- Filing history for QNAP LOGISTICS LTD (07025173)
- People for QNAP LOGISTICS LTD (07025173)
- More for QNAP LOGISTICS LTD (07025173)
| 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) |
|---|---|---|---|
| 20 Aug 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 04 Jun 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 22 May 2019 | DS01 | Application to strike the company off the register | |
| 04 Dec 2018 | PSC04 | Change of details for Urs Otto Kraft-Nufer as a person with significant control on 4 December 2018 | |
| 04 Dec 2018 | PSC04 | Change of details for Urs Otto Kraft-Nufer as a person with significant control on 4 December 2018 | |
| 04 Dec 2018 | CH01 | Director's details changed for Urs Otto Kraft-Nufer on 4 December 2018 | |
| 04 Dec 2018 | CH01 | Director's details changed for Urs Otto Kraft-Nufer on 4 December 2018 | |
| 14 Nov 2018 | CS01 | Confirmation statement made on 21 September 2018 with updates | |
| 11 Jul 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 25 Sep 2017 | CS01 | Confirmation statement made on 21 September 2017 with updates | |
| 22 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 08 Dec 2016 | AD01 | Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 8 December 2016 | |
| 23 Sep 2016 | CS01 | Confirmation statement made on 21 September 2016 with updates | |
| 14 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 12 Apr 2016 | CH01 | Director's details changed for Urs Otto Kraft-Nufer on 6 April 2016 | |
| 30 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 21 Sep 2015 | AR01 |
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
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| 03 Jun 2015 | TM02 | Termination of appointment of Corporate Secretaries Limited as a secretary on 3 June 2015 | |
| 24 Sep 2014 | AR01 |
Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
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| 30 Jun 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 06 Jun 2014 | CH04 | Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 | |
| 14 Apr 2014 | AA01 | Current accounting period extended from 30 September 2014 to 31 December 2014 | |
| 01 Apr 2014 | AD01 | Registered office address changed from 4Th Floor Lawford House Albert Place London N3 1RL United Kingdom on 1 April 2014 | |
| 23 Sep 2013 | AR01 |
Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
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| 14 Jun 2013 | AA | Total exemption small company accounts made up to 30 September 2012 |