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FINANCIAL LOGISTIC SOLUTIONS LTD

Company number 07568320

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jan 2020 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jan 2020 DS01 Application to strike the company off the register
23 Dec 2019 AA Micro company accounts made up to 31 March 2019
25 Feb 2019 AD01 Registered office address changed from 5300 Lakeside Cheadle Royal Business Park Cheadle Cheshire SK8 3GP to National House 80-82 Wellington Road North Stockport Cheshire SK4 1HW on 25 February 2019
22 Feb 2019 CS01 Confirmation statement made on 22 February 2019 with updates
22 Feb 2019 TM01 Termination of appointment of Belinda Tyler as a director on 22 January 2019
22 Feb 2019 AP01 Appointment of Mr Michael David Noblett as a director on 22 January 2019
21 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
22 Mar 2018 CS01 Confirmation statement made on 17 March 2018 with no updates
22 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
10 Apr 2017 CS01 Confirmation statement made on 17 March 2017 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
20 Jun 2016 TM01 Termination of appointment of Simon Paul Murphy as a director on 17 June 2016
03 May 2016 AR01 Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1
15 Jan 2016 AP01 Appointment of Mrs Belinda Tyler as a director on 4 January 2016
18 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
19 Oct 2015 TM02 Termination of appointment of Michael James Skidmore as a secretary on 28 February 2015
22 Apr 2015 AR01 Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 1
22 Apr 2015 AD03 Register(s) moved to registered inspection location C/O Bbs Law Ltd 1 - 2 the Cottages Deva Centre Trinity Way Salford M3 7BE
22 Apr 2015 AD02 Register inspection address has been changed to C/O Bbs Law Ltd 1 - 2 the Cottages Deva Centre Trinity Way Salford M3 7BE
05 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
09 Apr 2014 AR01 Annual return made up to 17 March 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 1
09 Apr 2014 CH01 Director's details changed for Mr Simon Paul Murphy on 7 March 2012
04 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013