- Company Overview for AFRICAN LOGISTICS MARKETING LIMITED (08539024)
- Filing history for AFRICAN LOGISTICS MARKETING LIMITED (08539024)
- People for AFRICAN LOGISTICS MARKETING LIMITED (08539024)
- Insolvency for AFRICAN LOGISTICS MARKETING LIMITED (08539024)
- More for AFRICAN LOGISTICS MARKETING LIMITED (08539024)
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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01 Nov 2022 | GAZ2 | Final Gazette dissolved following liquidation | |
01 Aug 2022 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
29 Jul 2022 | RESOLUTIONS |
Resolutions
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03 Mar 2022 | LIQ01 | Declaration of solvency | |
24 Feb 2022 | AD01 | Registered office address changed from 2nd Floor 5 st Paul's Square Old Hall Street Liverpool L3 9SJ United Kingdom to Johnston Carmichael Llp Birchin Court 20 Birchin Lane London EC3V 9DU on 24 February 2022 | |
24 Feb 2022 | 600 | Appointment of a voluntary liquidator | |
19 Nov 2021 | AP01 | Appointment of Mr David Paul Eustace as a director on 19 November 2021 | |
19 Nov 2021 | AD01 | Registered office address changed from 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ to 2nd Floor 5 st Paul's Square Old Hall Street Liverpool L3 9SJ on 19 November 2021 | |
01 Nov 2021 | TM01 | Termination of appointment of Michael Gerard Mcmahon as a director on 31 October 2021 | |
15 Jun 2021 | CS01 | Confirmation statement made on 21 May 2021 with updates | |
12 Jan 2021 | AP03 | Appointment of Mr Craig David George Daniels as a secretary on 31 December 2020 | |
06 Jan 2021 | TM02 | Termination of appointment of Gregory Albert Hanson as a secretary on 31 December 2020 | |
17 Sep 2020 | AA | Total exemption full accounts made up to 31 May 2020 | |
03 Jul 2020 | PSC02 | Notification of Denholm Global Logistics Limited as a person with significant control on 29 May 2020 | |
03 Jul 2020 | PSC07 | Cessation of Richard Charles Geary as a person with significant control on 29 May 2020 | |
29 Jun 2020 | CH01 | Director's details changed for Mr Richard Charles Geary on 23 June 2020 | |
17 Jun 2020 | TM01 | Termination of appointment of Sean Patrick Edward Mc Guigan as a director on 29 May 2020 | |
17 Jun 2020 | AP01 | Appointment of Mr Michael Gerard Mcmahon as a director on 29 May 2020 | |
17 Jun 2020 | AP01 | Appointment of Kieran Joseph Hall as a director on 29 May 2020 | |
17 Jun 2020 | TM02 | Termination of appointment of Jane Griffin as a secretary on 29 May 2020 | |
17 Jun 2020 | TM01 | Termination of appointment of David John Borg as a director on 29 May 2020 | |
17 Jun 2020 | TM01 | Termination of appointment of Graeme David Hearne as a director on 29 May 2020 | |
17 Jun 2020 | TM01 | Termination of appointment of Andrew Christin Parsons as a director on 29 May 2020 | |
17 Jun 2020 | AP03 | Appointment of Gregory Albert Hanson as a secretary on 29 May 2020 | |
26 May 2020 | CS01 | Confirmation statement made on 21 May 2020 with updates |