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ATLANTIC LOGISTIC SOLUTIONS LTD.

Company number SC332548

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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)
04 Dec 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Sep 2018 GAZ1(A) First Gazette notice for voluntary strike-off
12 Sep 2018 DS01 Application to strike the company off the register
02 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
18 Apr 2018 AP04 Appointment of Alpha P Secretaries Limited as a secretary on 18 April 2018
18 Apr 2018 TM02 Termination of appointment of Lawsons Secretaries Limited as a secretary on 18 April 2018
22 Nov 2017 CS01 Confirmation statement made on 17 October 2017 with no updates
14 Mar 2017 AA Total exemption small company accounts made up to 31 October 2016
17 Oct 2016 CS01 Confirmation statement made on 17 October 2016 with updates
17 Mar 2016 AR01 Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 1,000
01 Mar 2016 AA Total exemption small company accounts made up to 31 October 2015
12 Feb 2016 CERTNM Company name changed atlantic investment alliance LTD.\certificate issued on 12/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-12
29 Oct 2015 AA Total exemption small company accounts made up to 31 October 2014
21 Sep 2015 AR01 Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1,000
10 Dec 2014 TM01 Termination of appointment of Kalilu Gumaneh as a director on 20 November 2014
10 Dec 2014 AP01 Appointment of Andrey Pakhomov as a director on 20 November 2014
19 Nov 2014 AR01 Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 1,000
22 Sep 2014 AD01 Registered office address changed from 71 Brunswick Street Edinburgh EH7 5HS to 41 Duke Street Edinburgh EH6 8HH on 22 September 2014
31 Jul 2014 AA Total exemption full accounts made up to 31 October 2013
19 Nov 2013 AR01 Annual return made up to 19 November 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 1,000
20 May 2013 TM01 Termination of appointment of Alexander Malov as a director
20 May 2013 AP01 Appointment of Kalilu Gumaneh as a director
13 Feb 2013 AA Total exemption full accounts made up to 31 October 2012
17 Jan 2013 TM01 Termination of appointment of Theresa Greenhill as a director
29 Nov 2012 AR01 Annual return made up to 19 November 2012 with full list of shareholders