- Company Overview for SIMPLE LOGISTICS (UK) LTD (07508735)
- Filing history for SIMPLE LOGISTICS (UK) LTD (07508735)
- People for SIMPLE LOGISTICS (UK) LTD (07508735)
- Charges for SIMPLE LOGISTICS (UK) LTD (07508735)
- Insolvency for SIMPLE LOGISTICS (UK) LTD (07508735)
- More for SIMPLE LOGISTICS (UK) LTD (07508735)
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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17 Nov 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
17 Aug 2015 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
27 Mar 2015 | 4.68 | Liquidators' statement of receipts and payments to 1 March 2015 | |
27 Mar 2014 | 4.68 | Liquidators' statement of receipts and payments to 1 March 2014 | |
11 Jun 2013 | TM01 | Termination of appointment of William Allan as a director | |
30 Apr 2013 | 4.68 | Liquidators' statement of receipts and payments to 1 March 2013 | |
13 Mar 2012 | 4.20 | Statement of affairs with form 4.19 | |
13 Mar 2012 | 600 | Appointment of a voluntary liquidator | |
13 Mar 2012 | RESOLUTIONS |
Resolutions
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16 Nov 2011 | CERTNM |
Company name changed als e-fulfilment services LIMITED\certificate issued on 16/11/11
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10 Nov 2011 | CONNOT | Change of name notice | |
10 Sep 2011 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
07 Sep 2011 | DS02 | Withdraw the company strike off application | |
06 Sep 2011 | AD01 | Registered office address changed from Oakley House Headway Business Park 3 Saxon Way West Corby Northants NN18 9EZ United Kingdom on 6 September 2011 | |
06 Sep 2011 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
19 Jul 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
12 Jul 2011 | DS01 | Application to strike the company off the register | |
15 Feb 2011 | AA01 | Current accounting period shortened from 31 January 2012 to 31 August 2011 | |
27 Jan 2011 | NEWINC |
Incorporation
Statement of capital on 2011-01-27
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