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USEFUL COMPANY LOGISTICS INTERNATIONAL LTD

Company number 08853924

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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)
26 Mar 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Jan 2019 GAZ1 First Gazette notice for compulsory strike-off
06 Jul 2018 CH01 Director's details changed for Mr David Hyland on 23 May 2018
06 Jul 2018 PSC04 Change of details for Mr David Leonard Hyland as a person with significant control on 23 May 2018
06 Jul 2018 PSC01 Notification of Paul Michael Doidge as a person with significant control on 23 May 2018
06 Jul 2018 PSC07 Cessation of Iain Higgins as a person with significant control on 23 May 2018
06 Jul 2018 AP01 Appointment of Mr Paul Michael Doidge as a director on 15 May 2018
06 Jul 2018 AP01 Appointment of Mr David Hyland as a director on 15 May 2018
05 Jul 2018 AD01 Registered office address changed from 18 Chobham Lane Longcross Chertsey Surrey KT16 0EE to 4 Green Lane Business Park 238 Green Lane New Eltham London SE9 3TL on 5 July 2018
04 Jul 2018 TM01 Termination of appointment of Iain Higgins as a director on 15 May 2018
14 Apr 2018 DISS40 Compulsory strike-off action has been discontinued
13 Apr 2018 CS01 Confirmation statement made on 21 January 2018 with no updates
10 Apr 2018 GAZ1 First Gazette notice for compulsory strike-off
31 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
30 May 2017 DISS40 Compulsory strike-off action has been discontinued
29 May 2017 CS01 Confirmation statement made on 21 January 2017 with updates
13 May 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
18 Apr 2017 GAZ1 First Gazette notice for compulsory strike-off
31 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
04 Jul 2016 AAMD Amended total exemption small company accounts made up to 31 January 2015
03 Mar 2016 AR01 Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100
13 Oct 2015 AA Accounts for a dormant company made up to 31 January 2015
20 Mar 2015 AR01 Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 100
28 Jan 2014 TM01 Termination of appointment of David Hyland as a director
21 Jan 2014 NEWINC Incorporation
Statement of capital on 2014-01-21
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted