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FRESH LINK LOGISTICS LIMITED

Company number 09248706

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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)
11 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
13 Feb 2018 AD01 Registered office address changed from Unit 1, Enterprise Industrial Estate, Bolina Road London SE16 3LF to 14 Camilla Close Sunbury-on-Thames Middlesex TW16 7PZ on 13 February 2018
13 Feb 2018 AP01 Appointment of Ms Victoria Jane Smith as a director on 1 February 2017
13 Feb 2018 CS01 Confirmation statement made on 3 October 2017 with no updates
24 Jan 2018 DISS40 Compulsory strike-off action has been discontinued
02 Jan 2018 GAZ1 First Gazette notice for compulsory strike-off
01 Nov 2017 TM02 Termination of appointment of Alan Roger Richardson as a secretary on 31 October 2017
01 Nov 2017 TM01 Termination of appointment of Alan Roger Richardson as a director on 31 October 2017
01 Nov 2017 PSC07 Cessation of Alan Roger Richardson as a person with significant control on 31 October 2017
30 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
18 Oct 2016 CS01 Confirmation statement made on 3 October 2016 with updates
30 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Oct 2015 AR01 Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 100
29 Jul 2015 AA01 Current accounting period extended from 31 October 2015 to 31 December 2015
17 Dec 2014 CERTNM Company name changed morgan executive chauffeurs LIMITED\certificate issued on 17/12/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-12-16
03 Oct 2014 NEWINC Incorporation
Statement of capital on 2014-10-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted