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THINK LOGISTICS LTD

Company number 07033402

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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)
14 Jan 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Oct 2013 GAZ1 First Gazette notice for compulsory strike-off
11 Mar 2013 AP01 Appointment of Mr Brian John Grealy as a director on 9 March 2013
11 Mar 2013 AD01 Registered office address changed from Crossways Cottage Monkleigh Bideford Devon EX39 5JY England on 11 March 2013
09 Mar 2013 TM01 Termination of appointment of Luke Christian Parsons as a director on 9 March 2013
28 Oct 2012 AR01 Annual return made up to 29 September 2012 with full list of shareholders
Statement of capital on 2012-10-28
  • GBP 1,000
06 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
02 Feb 2012 AD01 Registered office address changed from C/O Luke Parsons 160 Coleshill Heath Road Chelmsley Wood Birmingham West Midlands B37 7SN England on 2 February 2012
25 Jan 2012 AR01 Annual return made up to 29 September 2011 with full list of shareholders
25 Jan 2012 AD01 Registered office address changed from C/O Mr L C Parsons Crossway Cottage Monkleigh Bideford Devon EX39 5JY England on 25 January 2012
09 Jan 2012 AD01 Registered office address changed from 160 Coleshill Heath Road Chelmsley Wood Birmingham West Midlands B37 7SN on 9 January 2012
09 Jan 2012 TM01 Termination of appointment of Helen Parsons as a director on 9 January 2012
08 Jul 2011 AA Accounts for a dormant company made up to 30 September 2010
11 Oct 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders
11 Oct 2010 AP01 Appointment of Mr Luke Christian Parsons as a director
10 Oct 2010 CH01 Director's details changed for Helen Garland on 29 September 2010
28 May 2010 TM01 Termination of appointment of Luke Parsons as a director
21 Apr 2010 AP01 Appointment of Helen Garland as a director
18 Jan 2010 AD01 Registered office address changed from Unit 33, the Barns, Hewell Lane, Tardebigge Bromsgrove B60 1LP United Kingdom on 18 January 2010
17 Jan 2010 CERTNM Company name changed virgin logistics LIMITED\certificate issued on 17/01/10
  • CONNOT ‐ Change of name notice
29 Sep 2009 NEWINC Incorporation