TUVI LOGISTICS LIMITED

Company number 09067728

Date	Type	Description	View / Download
19 Feb 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Nov 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	(11 pages)
30 Sep 2019	AD01	Registered office address changed from 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ United Kingdom to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 30 September 2019	(2 pages)
27 Sep 2019	LIQ02	Statement of affairs	(8 pages)
27 Sep 2019	600	Appointment of a voluntary liquidator	(3 pages)
27 Sep 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-09-17	(1 page)
29 Dec 2018	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
11 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Jun 2018	CS01	Confirmation statement made on 3 June 2018 with no updates	(3 pages)
02 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(8 pages)
15 Aug 2017	CS01	Confirmation statement made on 3 June 2017 with updates	(4 pages)
15 Aug 2017	PSC01	Notification of Nicholas Thomas Rendell Street as a person with significant control on 6 April 2016	(2 pages)
15 Aug 2017	PSC01	Notification of Andrew George Benson as a person with significant control on 6 April 2016	(2 pages)
03 Mar 2017	SH01	Statement of capital following an allotment of shares on 23 February 2017 GBP 180	(3 pages)
06 Jan 2017	SH01	Statement of capital following an allotment of shares on 29 November 2016 GBP 140	(4 pages)
11 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
09 Aug 2016	CH04	Secretary's details changed for Cornhill Secretaries Limited on 14 July 2016	(1 page)
09 Aug 2016	AD01	Registered office address changed from 8 Baden Place Crosby Row London SE1 1YW to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ on 9 August 2016	(1 page)
15 Jun 2016	AR01	Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 120	(5 pages)
25 Nov 2015	CERTNM	Company name changed viels LIMITED\certificate issued on 25/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-17	(3 pages)
15 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
03 Jun 2015	AR01	Annual return made up to 3 June 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 120	(5 pages)
12 Jun 2014	AA01	Current accounting period shortened from 30 June 2015 to 31 December 2014	(1 page)
03 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-03 GBP 120	(28 pages)