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UKS LOGISTICS LIMITED

Company number 07032011

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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)
31 Oct 2012 GAZ2 Final Gazette dissolved following liquidation
31 Jul 2012 4.72 Return of final meeting in a creditors' voluntary winding up
26 Jul 2012 4.68 Liquidators' statement of receipts and payments to 25 July 2012
10 Apr 2012 AD01 Registered office address changed from 16 Hatherley Road Sidcup Kent DA14 4BG on 10 April 2012
03 Aug 2011 4.20 Statement of affairs with form 4.19
03 Aug 2011 600 Appointment of a voluntary liquidator
03 Aug 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-07-26
03 Aug 2011 AD01 Registered office address changed from 117 Dartford Rd Dartford DA1 3EN on 3 August 2011
23 Nov 2010 AR01 Annual return made up to 28 September 2010 with full list of shareholders
Statement of capital on 2010-11-23
  • GBP 1
23 Nov 2010 CH04 Secretary's details changed for Nationwide Secretarial Services Limited on 28 September 2010
11 May 2010 MG01 Particulars of a mortgage or charge / charge no: 1
01 Mar 2010 AP01 Appointment of Metin Ramadan as a director
09 Oct 2009 TM01 Termination of appointment of Kerry Brett as a director
28 Sep 2009 NEWINC Incorporation