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NAVISTAR GLOBAL LOGISTICS LIMITED

Company number 07748191

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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)
15 Nov 2013 GAZ2 Final Gazette dissolved following liquidation
15 Aug 2013 2.35B Notice of move from Administration to Dissolution on 12 August 2013
26 Feb 2013 2.24B Administrator's progress report to 13 February 2013
26 Sep 2012 F2.18 Notice of deemed approval of proposals
13 Sep 2012 2.17B Statement of administrator's proposal
20 Aug 2012 AD01 Registered office address changed from Unit 2 the Griffin Centre Staines Road Feltham TW14 0HS on 20 August 2012
17 Aug 2012 2.12B Appointment of an administrator
15 Aug 2012 TM02 Termination of appointment of Graham John Anthony Dolan as a secretary on 15 August 2012
29 Mar 2012 TM01 Termination of appointment of Thomas Arthur Drew as a director on 1 March 2012
27 Mar 2012 AP01 Appointment of Thomas Arthur Drew as a director on 8 February 2012
19 Mar 2012 AP01 Appointment of Heather Anne Drew as a director on 1 March 2012
18 Mar 2012 SH01 Statement of capital following an allotment of shares on 8 February 2012
  • GBP 198
18 Mar 2012 AP01 Appointment of Mr Stephen John Camilleri as a director on 1 March 2012
27 Feb 2012 AD01 Registered office address changed from 6 Mount Mews High Street Hampton Middlesex TW12 2SH United Kingdom on 27 February 2012
27 Feb 2012 AP03 Appointment of Graham John Anthony Dolan as a secretary on 8 February 2012
27 Feb 2012 MG01 Duplicate mortgage certificatecharge no:2
27 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 3
21 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 2
23 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 1
22 Aug 2011 NEWINC Incorporation