FB LOGISTICS LTD

Company number 08509345

Date	Type	Description	View / Download
03 Jul 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Apr 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Apr 2018	DS01	Application to strike the company off the register	(3 pages)
31 Jan 2018	AA	Micro company accounts made up to 30 April 2017	(2 pages) Download iXBRL
12 Dec 2017	AP01	Appointment of Mr Alexandre Grigoryevich Naoumenko as a director on 1 December 2017	(2 pages)
27 Oct 2017	TM01	Termination of appointment of Alexander Shevlyakov as a director on 26 October 2017	(1 page)
27 Oct 2017	AP01	Appointment of Mrs. Kateryna Chlevnaia as a director on 26 October 2017	(2 pages)
26 Oct 2017	CH01	Director's details changed for Mr Alexander Shevlyakov on 26 October 2017	(2 pages)
26 Oct 2017	AD01	Registered office address changed from Suite 12, 2nd Floor, Queens House 180 Tottenham Court Road London W1T 7PD to 27 Old Gloucester Street London WC1N 3AX on 26 October 2017	(1 page)
06 Oct 2017	CS01	Confirmation statement made on 29 July 2017 with updates	(5 pages)
10 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	(5 pages) Download iXBRL
13 Sep 2016	CS01	Confirmation statement made on 29 July 2016 with updates	(5 pages)
27 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	(3 pages) Download iXBRL
24 Aug 2015	AR01	Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 1,000	(3 pages)
14 May 2015	SH08	Change of share class name or designation	(2 pages)
14 Apr 2015	CERTNM	Company name changed feedbox digital LTD\certificate issued on 14/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-09	(3 pages)
29 Jan 2015	CH01	Director's details changed for Mr Alexander Shevlyakov on 29 January 2015	(2 pages)
29 Jul 2014	AR01	Annual return made up to 29 July 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 1,000	(3 pages)
28 Jul 2014	AD01	Registered office address changed from C/O Suite 12, 2Nd Floor, Queens House 180 Tottenham Court Road London W1T 7PD United Kingdom to Suite 12, 2Nd Floor, Queens House 180 Tottenham Court Road London W1T 7PD on 28 July 2014	(1 page)
28 Jul 2014	TM01	Termination of appointment of Aksana Remsha as a director on 18 July 2014	(1 page)
22 Jul 2014	AP01	Appointment of Alexander Shevlyakov as a director on 18 July 2014	(2 pages)
22 Jul 2014	AD01	Registered office address changed from C/O Coddan Cpm Ltd 124 Baker Street London W1U 6TY to 180 Tottenham Court Road London W1T 7PD on 22 July 2014	(1 page)
05 Jun 2014	AA	Total exemption small company accounts made up to 30 April 2014	(3 pages)
21 May 2014	AR01	Annual return made up to 21 May 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-05-21	(3 pages)
18 Mar 2014	TM01	Termination of appointment of Nicholas Marr as a director	(1 page)