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ARCTIC LOGISTICS LIMITED

Company number NI071916

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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 Feb 2017 GAZ2 Final Gazette dissolved following liquidation
22 Nov 2016 4.69(NI) Statement of receipts and payments to 15 November 2016
22 Nov 2016 4.72(NI) Return of final meeting in a members' voluntary winding up
21 Apr 2016 4.69(NI) Statement of receipts and payments to 1 April 2016
14 Oct 2015 TM01 Termination of appointment of Anthuan Xavier as a director on 29 September 2015
17 Apr 2015 4.71(NI) Declaration of solvency
17 Apr 2015 VL1 Appointment of a liquidator
10 Apr 2015 AD01 Registered office address changed from Unit 7 Rampart Business Park Rampart Road Greenbank Industrial Estate Newry Co Down BT34 2QU to Unit 7 Rampart Business Park Rampart Road Newry Co. Down Ni BT34 2QU on 10 April 2015
10 Apr 2015 RESOLUTIONS Resolutions
  • LRESM(NI) ‐ Special resolution to wind up
30 Mar 2015 AR01 Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 150
16 Feb 2015 CERTNM Company name changed murdock group holding LIMITED\certificate issued on 16/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-13
14 Jan 2015 AP01 Appointment of Mr Tadhg Murdock as a director on 14 January 2015
14 Jan 2015 AP01 Appointment of Mr Piaras Murdock as a director on 14 January 2015
13 Jan 2015 TM01 Termination of appointment of Ciaran Murdock as a director on 13 January 2015
02 Oct 2014 AA Full accounts made up to 31 December 2013
14 Mar 2014 AR01 Annual return made up to 3 March 2014 with full list of shareholders
Statement of capital on 2014-03-14
  • GBP 150
01 Oct 2013 AA Full accounts made up to 31 December 2012
14 Mar 2013 AR01 Annual return made up to 3 March 2013 with full list of shareholders
03 Oct 2012 TM01 Termination of appointment of Kevin Murdock as a director
27 Apr 2012 AP01 Appointment of Mr Anthuan Xavier as a director
03 Apr 2012 AA Group of companies' accounts made up to 31 December 2011
03 Apr 2012 AA Group of companies' accounts made up to 31 December 2010
26 Mar 2012 AR01 Annual return made up to 3 March 2012 with full list of shareholders
01 Feb 2012 AD01 Registered office address changed from 23 Greenbank Industrial Estate Newry Co Down BT34 2QU on 1 February 2012
16 Dec 2011 MISC Resignation as auditors