- Company Overview for NICOLEA LOGISTICS LIMITED (SC284223)
- Filing history for NICOLEA LOGISTICS LIMITED (SC284223)
- People for NICOLEA LOGISTICS LIMITED (SC284223)
- More for NICOLEA LOGISTICS LIMITED (SC284223)
| 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) |
|---|---|---|---|
| 17 Aug 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 27 Apr 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 16 Apr 2012 | AA | Total exemption small company accounts made up to 5 April 2012 | |
| 12 Apr 2012 | DS01 | Application to strike the company off the register | |
| 15 Feb 2012 | RESOLUTIONS |
Resolutions
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|
| 14 Feb 2012 | AA | Total exemption full accounts made up to 5 April 2011 | |
| 14 Feb 2012 | AR01 |
Annual return made up to 5 May 2011 with full list of shareholders
Statement of capital on 2012-02-14
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| 14 Feb 2012 | RT01 | Administrative restoration application | |
| 30 Dec 2011 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 09 Sep 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 05 Jan 2011 | AA | Total exemption small company accounts made up to 5 April 2010 | |
| 18 Oct 2010 | AR01 | Annual return made up to 5 May 2010 with full list of shareholders | |
| 31 Dec 2009 | AA | Total exemption small company accounts made up to 5 April 2009 | |
| 27 May 2009 | 363a | Return made up to 05/05/09; full list of members | |
| 27 May 2009 | 288c | Director's Change of Particulars / john maw / 05/05/2009 / HouseName/Number was: , now: 14; Street was: 14 linnet close, now: linnet close; Region was: south humberside, now: north lincs | |
| 28 Feb 2009 | MA | Memorandum and Articles of Association | |
| 16 Feb 2009 | MA | Memorandum and Articles of Association | |
| 06 Feb 2009 | AA | Total exemption small company accounts made up to 5 April 2008 | |
| 16 Jun 2008 | 363a | Return made up to 05/05/08; full list of members | |
| 09 Jun 2008 | 287 | Registered office changed on 09/06/2008 from suite 2 bon accord house riverside drive aberdeen aberdeenshire AB11 7SL | |
| 24 Apr 2008 | 287 | Registered office changed on 24/04/2008 from bon accord house, riverside drive, aberdeen aberdeenshire AB11 7SL | |
| 07 Feb 2008 | AA | Total exemption small company accounts made up to 5 April 2007 | |
| 09 Jan 2008 | 288c | Director's particulars changed | |
| 01 Dec 2007 | 288b | Secretary resigned | |
| 01 Dec 2007 | 288a | New secretary appointed |