HEATONS LOGISTICS LIMITED

Company number NI603177

Date	Type	Description	View / Download
23 Apr 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Mar 2019	TM01	Termination of appointment of Rachel Isabel Lilian Stockton as a director on 14 March 2019	(1 page)
22 Mar 2019	AP01	Appointment of Mr Alastair Peter Orford Dick as a director on 14 March 2019	(2 pages)
05 Feb 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Jan 2019	DS01	Application to strike the company off the register	(3 pages)
30 May 2018	AD01	Registered office address changed from 5th Floor Lesley Buildings 61-65 Fountain Street Belfast BT15EX BT1 5EX Northern Ireland to PO Box BT15EX 5th Floor Lesley Buildings 61-65 Fountain Street Belfast on 30 May 2018	(1 page)
30 May 2018	CS01	Confirmation statement made on 18 May 2018 with no updates	(3 pages)
29 May 2018	AD01	Registered office address changed from Enkalon Industrial Estate 27 Randallstown Road Antrim BT41 4LD to 5th Floor Lesley Buildings 61-65 Fountain Street Belfast BT15EX BT1 5EX on 29 May 2018	(1 page)
10 Jan 2018	AA	Accounts for a small company made up to 30 April 2017	(14 pages)
18 May 2017	CS01	Confirmation statement made on 18 May 2017 with updates	(6 pages)
18 May 2017	CH03	Secretary's details changed for Cameron Olsen on 15 May 2017	(1 page)
27 Mar 2017	AA	Accounts for a small company made up to 24 April 2016	(14 pages)
27 Oct 2016	TM01	Termination of appointment of David Michael Forsey as a director on 14 October 2016	(1 page)
27 Oct 2016	TM01	Termination of appointment of Karen Byers as a director on 14 October 2016	(1 page)
27 Oct 2016	AP01	Appointment of Miss Rachel Isabel Lilian Stockton as a director on 14 October 2016	(2 pages)
27 Oct 2016	AP01	Appointment of Adedotun Ademola Adegoke as a director on 14 October 2016	(2 pages)
06 Jun 2016	MA	Memorandum and Articles of Association	(43 pages)
23 May 2016	AR01	Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 100	(4 pages)
06 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
05 Apr 2016	MR01	Registration of charge NI6031770001, created on 22 March 2016	(75 pages)
18 Feb 2016	AP01	Appointment of Karen Byers as a director on 16 November 2015	(2 pages)
18 Feb 2016	AP01	Appointment of Mr David Michael Forsey as a director on 16 November 2015	(2 pages)
18 Feb 2016	AP03	Appointment of Cameron Olsen as a secretary on 16 November 2015	(2 pages)
18 Feb 2016	TM01	Termination of appointment of John O'neill as a director on 15 December 2015	(1 page)
18 Feb 2016	TM01	Termination of appointment of Mark Ormsby Heaton as a director on 16 November 2015	(1 page)