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OPEN LOGISTICS LTD

Company number 09747416

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Company Results (links open in a new window)
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)
18 Feb 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Dec 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Nov 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
03 Sep 2019	CS01	Confirmation statement made on 24 August 2019 with no updates	View PDF Confirmation statement made on 24 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2019	AA	Accounts for a dormant company made up to 31 August 2018	View PDF Accounts for a dormant company made up to 31 August 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Nov 2018	AP01	Appointment of Mrs Elizabeth Heather Landau as a director on 12 November 2018	View PDF Appointment of Mrs Elizabeth Heather Landau as a director on 12 November 2018 - link opens in a new window - 2 pages (2 pages)
20 Nov 2018	TM01	Termination of appointment of Russell Simon Lebe as a director on 12 November 2018	View PDF Termination of appointment of Russell Simon Lebe as a director on 12 November 2018 - link opens in a new window - 1 page (1 page)
24 Aug 2018	PSC05	Change of details for Dormant Company Uk Limited as a person with significant control on 17 August 2018	View PDF Change of details for Dormant Company Uk Limited as a person with significant control on 17 August 2018 - link opens in a new window - 2 pages (2 pages)
24 Aug 2018	CS01	Confirmation statement made on 24 August 2018 with no updates	View PDF Confirmation statement made on 24 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2018	AA	Accounts for a dormant company made up to 31 August 2017	View PDF Accounts for a dormant company made up to 31 August 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Aug 2017	CS01	Confirmation statement made on 24 August 2017 with no updates	View PDF Confirmation statement made on 24 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2016	CS01	Confirmation statement made on 24 August 2016 with updates	View PDF Confirmation statement made on 24 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
02 Sep 2016	AA	Accounts for a dormant company made up to 31 August 2016	View PDF Accounts for a dormant company made up to 31 August 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Aug 2016	AP01	Appointment of Mr Russell Simon Lebe as a director on 31 August 2016	View PDF Appointment of Mr Russell Simon Lebe as a director on 31 August 2016 - link opens in a new window - 2 pages (2 pages)
31 Aug 2016	TM01	Termination of appointment of Paul Anthony James Goldfinch as a director on 31 August 2016	View PDF Termination of appointment of Paul Anthony James Goldfinch as a director on 31 August 2016 - link opens in a new window - 1 page (1 page)
26 Aug 2015	CERTNM	Company name changed galapagos logistics LTD\certificate issued on 26/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-25	View PDF Company name changed galapagos logistics LTD\certificate issued on 26/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-25 - link opens in a new window - 3 pages (3 pages)
25 Aug 2015	NEWINC	Incorporation Statement of capital on 2015-08-25 GBP 100	View PDF Incorporation Statement of capital on 2015-08-25 GBP 100 - link opens in a new window - 27 pages (27 pages)

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