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ONTIME GLOBAL LOGISTICS LTD

Company number 10222815

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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)
15 Nov 2018 AD01 Registered office address changed from Redfern House 105 Ashley Road St Albans Hertfordshire AL1 5DE England to C/O Absolute Accountants Limited Suite K 19 - 25 Salisbury Square Hatfield Hertfordshire AL9 5BT on 15 November 2018
06 Jun 2018 CS01 Confirmation statement made on 5 June 2018 with no updates
20 Apr 2018 AP01 Appointment of Hwai Hui Lucas as a director on 7 March 2018
20 Apr 2018 CH01 Director's details changed for Mr Mingen Wang on 20 April 2018
20 Apr 2018 AD01 Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP England to Redfern House 105 Ashley Road St Albans Hertfordshire AL1 5DE on 20 April 2018
03 Jul 2017 AA Accounts for a dormant company made up to 30 June 2017
05 Jun 2017 CS01 Confirmation statement made on 5 June 2017 with updates
05 Jun 2017 TM02 Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 5 June 2017
10 Feb 2017 AD01 Registered office address changed from 34 Wardour Street London W1D 6QS United Kingdom to Chase Business Centre 39-41 Chase Side London N14 5BP on 10 February 2017
09 Jun 2016 NEWINC Incorporation
Statement of capital on 2016-06-09
  • GBP 100