B LOGISTICS LIMITED

Company number 07376120

Date	Type	Description	View / Download
28 Jun 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Apr 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Apr 2016	DS01	Application to strike the company off the register	(3 pages)
18 Nov 2015	SH20	Statement by Directors	(1 page)
18 Nov 2015	SH19	Statement of capital on 18 November 2015 GBP 1	(4 pages)
18 Nov 2015	CAP-SS	Solvency Statement dated 30/10/15	(1 page)
18 Nov 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
08 Oct 2015	AR01	Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 15,000	(7 pages)
15 Jul 2015	AA01	Previous accounting period extended from 31 December 2014 to 30 June 2015	(1 page)
29 Sep 2014	AR01	Annual return made up to 14 September 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 15,000	(5 pages)
28 Aug 2014	TM01	Termination of appointment of George Crombie Glennie as a director on 28 June 2014	(1 page)
14 Aug 2014	AP01	Appointment of George Crombie Glennie as a director on 27 June 2014	(2 pages)
14 Aug 2014	SH08	Change of share class name or designation	(2 pages)
14 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(16 pages)
04 Jul 2014	TM01	Termination of appointment of Robert Sim as a director on 27 June 2014	(1 page)
04 Jul 2014	AP01	Appointment of James Martin Cornell as a director on 27 June 2014	(2 pages)
04 Jul 2014	TM01	Termination of appointment of Noel George Herbert Manns as a director on 27 June 2014	(1 page)
04 Jul 2014	AP01	Appointment of Mr Charles Edward Crossland as a director on 27 June 2014	(2 pages)
04 Jul 2014	AP01	Appointment of David Anthony Brett as a director on 27 June 2014	(2 pages)
09 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	(13 pages)
06 Jan 2014	CH01	Director's details changed for Mr Jason Duncan Harris on 31 October 2013	(2 pages)
12 Dec 2013	SH20	Statement by directors	(2 pages)
12 Dec 2013	SH19	Statement of capital on 12 December 2013 GBP 15,000	(4 pages)
12 Dec 2013	CAP-SS	Solvency statement dated 04/12/13	(2 pages)
12 Dec 2013	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 04/12/2013	(1 page)

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