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NEOVIA LOGISTICS UK HOLDINGS LTD

Company number 11978454

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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)
02 Apr 2024	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)
26 Mar 2024	TM01	Termination of appointment of Zachary Carter Green as a director on 7 March 2024	View PDF Termination of appointment of Zachary Carter Green as a director on 7 March 2024 - link opens in a new window - 1 page (1 page)
26 Mar 2024	TM02	Termination of appointment of Zach Green as a secretary on 7 March 2024	View PDF Termination of appointment of Zach Green as a secretary on 7 March 2024 - link opens in a new window - 1 page (1 page)
16 Jan 2024	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)
05 Jan 2024	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 - 3 pages (3 pages)
27 Sep 2023	AA01	Previous accounting period shortened from 31 December 2022 to 30 December 2022	View PDF Previous accounting period shortened from 31 December 2022 to 30 December 2022 - link opens in a new window - 1 page (1 page)
25 Sep 2023	SH19	Statement of capital on 25 September 2023 USD 0.01	View PDF Statement of capital on 25 September 2023 USD 0.01 - link opens in a new window - 5 pages (5 pages)
25 Sep 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
25 Sep 2023	CAP-SS	Solvency Statement dated 20/09/23	View PDF Solvency Statement dated 20/09/23 - link opens in a new window - 1 page (1 page)
25 Sep 2023	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 15/09/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium account cancelled 15/09/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
31 Aug 2023	MR04	Satisfaction of charge 119784540001 in full	View PDF Satisfaction of charge 119784540001 in full - link opens in a new window - 1 page (1 page)
31 Aug 2023	MR04	Satisfaction of charge 119784540002 in full	View PDF Satisfaction of charge 119784540002 in full - link opens in a new window - 1 page (1 page)
19 Aug 2023	MR04	Satisfaction of charge 119784540004 in full	View PDF Satisfaction of charge 119784540004 in full - link opens in a new window - 1 page (1 page)
19 Aug 2023	MR04	Satisfaction of charge 119784540003 in full	View PDF Satisfaction of charge 119784540003 in full - link opens in a new window - 1 page (1 page)
11 May 2023	CS01	Confirmation statement made on 2 May 2023 with no updates	View PDF Confirmation statement made on 2 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2023	TM01	Termination of appointment of Christopher Robert Synek as a director on 14 March 2023	View PDF Termination of appointment of Christopher Robert Synek as a director on 14 March 2023 - link opens in a new window - 1 page (1 page)
11 May 2023	AP01	Appointment of Michael Shawn Foss as a director on 14 March 2023	View PDF Appointment of Michael Shawn Foss as a director on 14 March 2023 - link opens in a new window - 2 pages (2 pages)
11 May 2023	AP01	Appointment of Zachary Carter Green as a director on 14 March 2023	View PDF Appointment of Zachary Carter Green as a director on 14 March 2023 - link opens in a new window - 2 pages (2 pages)
29 Mar 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
11 Nov 2022	TM01	Termination of appointment of Charles Gailliot as a director on 1 November 2022	View PDF Termination of appointment of Charles Gailliot as a director on 1 November 2022 - link opens in a new window - 1 page (1 page)
11 Nov 2022	AP01	Appointment of Mr Christopher Robert Synek as a director on 1 November 2022	View PDF Appointment of Mr Christopher Robert Synek as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
11 Nov 2022	TM01	Termination of appointment of Franz-Ferdinand Buerstedde as a director on 1 November 2022	View PDF Termination of appointment of Franz-Ferdinand Buerstedde as a director on 1 November 2022 - link opens in a new window - 1 page (1 page)
12 May 2022	CS01	Confirmation statement made on 2 May 2022 with no updates	View PDF Confirmation statement made on 2 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
16 May 2021	CS01	Confirmation statement made on 2 May 2021 with no updates	View PDF Confirmation statement made on 2 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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