ETICO LOGISTICS LIMITED

Company number 08445970

Date	Type	Description	View / Download
26 Mar 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Jan 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Dec 2018	DS01	Application to strike the company off the register	(1 page)
17 May 2018	CS01	Confirmation statement made on 23 March 2018 with no updates	(3 pages)
15 Jan 2018	AA	Accounts for a dormant company made up to 31 March 2017	(2 pages) Download iXBRL
23 Mar 2017	CS01	Confirmation statement made on 23 March 2017 with updates	(6 pages)
22 Mar 2017	AD01	Registered office address changed from 24 - 26 Tanyard Road Oakes Huddersfield West Yorkshire HD3 4YW United Kingdom to Unit Q Troon Way Business Centre, Humberstone Lane Leicester LE4 9HA on 22 March 2017	(1 page)
22 Mar 2017	AP01	Appointment of Mr Stuart Douglas Robert Hex as a director on 22 March 2017	(2 pages)
22 Mar 2017	AP01	Appointment of Mr Robert Adam Harrison as a director on 22 March 2017	(2 pages)
22 Mar 2017	TM01	Termination of appointment of Timothy Longton as a director on 22 March 2017	(1 page)
22 Mar 2017	AP01	Appointment of Mr Alan Copland Ramsay as a director on 22 March 2017	(2 pages)
13 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	(2 pages) Download iXBRL
13 Dec 2016	TM02	Termination of appointment of Timothy Longton as a secretary on 1 December 2016	(1 page)
06 May 2016	AR01	Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 100	(4 pages)
06 Nov 2015	AA	Accounts for a dormant company made up to 31 March 2015	(2 pages) Download iXBRL
03 Nov 2015	AD01	Registered office address changed from Kemp House 152 City Road London EC1V 2NX to 24 - 26 Tanyard Road Oakes Huddersfield West Yorkshire HD3 4YW on 3 November 2015	(1 page)
25 Jun 2015	AR01	Annual return made up to 14 March 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 100	(4 pages)
22 Jan 2015	AA	Accounts for a dormant company made up to 31 March 2014	(3 pages)
08 Apr 2014	AR01	Annual return made up to 14 March 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 100	(4 pages)
08 Apr 2014	CH03	Secretary's details changed for Mr Tim Longton on 14 March 2013	(1 page)
14 Mar 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(23 pages)