- Company Overview for I. M. LOGISTICS LTD (07247320)
- Filing history for I. M. LOGISTICS LTD (07247320)
- People for I. M. LOGISTICS LTD (07247320)
- Charges for I. M. LOGISTICS LTD (07247320)
- More for I. M. LOGISTICS LTD (07247320)
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) |
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12 Sep 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
27 Jun 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
19 Jun 2017 | DS01 | Application to strike the company off the register | |
05 Jan 2017 | AA | Unaudited abridged accounts made up to 26 March 2016 | |
17 May 2016 | AR01 |
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
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15 Apr 2016 | AUD | Auditor's resignation | |
09 Mar 2016 | MR01 | Registration of charge 072473200001, created on 26 February 2016 | |
29 Jan 2016 | AD01 | Registered office address changed from 99 Westmead Road Sutton Surrey SM1 4HX to The Bakery Blackthorne Road Colnbrook Slough SL3 0AP on 29 January 2016 | |
29 Jan 2016 | TM01 | Termination of appointment of Piero Scacco as a director on 28 January 2016 | |
29 Jan 2016 | TM02 | Termination of appointment of Rajen Rawal as a secretary on 28 January 2016 | |
29 Jan 2016 | AP02 | Appointment of Finflex Bvba as a director on 28 January 2016 | |
29 Jan 2016 | AP02 | Appointment of Dirk Consulting Bvba as a director on 28 January 2016 | |
29 Jan 2016 | AP01 | Appointment of Mr Jonathan Paul Mellows as a director on 27 January 2016 | |
18 Dec 2015 | AA | Accounts for a small company made up to 28 March 2015 | |
19 Aug 2015 | AR01 |
Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-08-19
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14 Aug 2015 | TM01 | Termination of appointment of Salvatore Digregorio as a director on 30 March 2015 | |
14 Aug 2015 | AP01 | Appointment of Mr Piero Scacco as a director on 30 March 2015 | |
14 Aug 2015 | TM02 | Termination of appointment of Gaetana Digregorio as a secretary on 30 March 2015 | |
14 Aug 2015 | AP03 | Appointment of Mr Rajen Rawal as a secretary on 30 March 2015 | |
19 Jun 2015 | AR01 |
Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-06-19
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03 Jan 2015 | AA | Accounts for a small company made up to 29 March 2014 | |
16 May 2014 | AR01 |
Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-05-16
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08 Oct 2013 | AA | Accounts for a small company made up to 31 March 2013 | |
13 Jun 2013 | AR01 | Annual return made up to 10 May 2013 with full list of shareholders | |
26 Mar 2013 | TM01 | Termination of appointment of Rajen Rawal as a director |