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MARTYN PAUL PARKER, LOGISTICS CONSULTANT LIMITED

Company number SC323053

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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)
25 May 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Feb 2012 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jan 2012 DS01 Application to strike the company off the register
14 Nov 2011 AA01 Previous accounting period shortened from 5 April 2012 to 31 October 2011
09 Nov 2011 AA Total exemption small company accounts made up to 5 April 2011
18 May 2011 AR01 Annual return made up to 8 May 2011 with full list of shareholders
Statement of capital on 2011-05-18
  • GBP 100
12 Jan 2011 AAMD Amended total exemption small company accounts made up to 5 April 2009
21 Dec 2010 AA Total exemption small company accounts made up to 5 April 2010
31 Aug 2010 AD01 Registered office address changed from Bon Accord House Riverside Drive Aberdeen Aberdeenshire AB11 7SL on 31 August 2010
17 May 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders
17 May 2010 CH01 Director's details changed for Martyn Paul Parker on 1 January 2010
19 Mar 2010 AA Total exemption small company accounts made up to 5 April 2009
05 Jun 2009 363a Return made up to 08/05/09; full list of members
06 Feb 2009 AA Total exemption small company accounts made up to 5 April 2008
10 Jun 2008 363a Return made up to 08/05/08; full list of members
10 Jun 2008 287 Registered office changed on 10/06/2008 from suite 2 bon accord house riverside drive aberdeen aberdeenshire AB11 7SL
23 Apr 2008 287 Registered office changed on 23/04/2008 from bon accord house, riverside drive, aberdeen aberdeenshire AB11 7SL
08 Feb 2008 288b Secretary resigned
08 Feb 2008 288a New secretary appointed
06 Feb 2008 CERTNM Company name changed freelance euro services (mmdcclx xxv) LIMITED\certificate issued on 06/02/08
13 Nov 2007 288b Director resigned
13 Nov 2007 288a New director appointed
07 Jun 2007 225 Accounting reference date shortened from 31/05/08 to 05/04/08
08 May 2007 NEWINC Incorporation