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TRANSLOGISTICS GROUP LIMITED

Company number 10584684

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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)
22 Jan 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Nov 2018 GAZ1 First Gazette notice for compulsory strike-off
07 Sep 2017 AD01 Registered office address changed from 1st Floor Unit 2 30-32 Knowsley Street Manchester M8 8HQ England to 20-22 Wenlock Road London London N1 7GU on 7 September 2017
16 Aug 2017 CS01 Confirmation statement made on 16 August 2017 with updates
28 Jul 2017 AD01 Registered office address changed from 39 Lynton Road Peterborough PE1 3DU England to 1st Floor Unit 2 30-32 Knowsley Street Manchester M8 8HQ on 28 July 2017
18 Jul 2017 PSC07 Cessation of Alexei Cebotari as a person with significant control on 18 July 2017
18 Jul 2017 PSC01 Notification of Kaspars Udris as a person with significant control on 18 July 2017
18 Jul 2017 TM01 Termination of appointment of Aija Jankovska as a director on 18 July 2017
18 Jul 2017 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 39 Lynton Road Peterborough PE1 3DU on 18 July 2017
18 Jul 2017 AP01 Appointment of Mr Kaspars Udris as a director on 18 July 2017
18 Jul 2017 TM01 Termination of appointment of Alexei Cebotari as a director on 18 July 2017
09 Jun 2017 AP01 Appointment of Miss Aija Jankovska as a director on 9 June 2017
26 May 2017 AD01 Registered office address changed from 7 Allexton Gardens Peterborough PE1 4UL United Kingdom to 20-22 Wenlock Road London N1 7GU on 26 May 2017
08 Feb 2017 CH01 Director's details changed for Mrs Alexei Cebotari on 26 January 2017
26 Jan 2017 NEWINC Incorporation
Statement of capital on 2017-01-26
  • GBP 2,000
  • MODEL ARTICLES ‐ Model articles adopted