ABX LOGISTICS (UK) LIMITED

Company number 01060116

Date	Type	Description	View / Download
02 Feb 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Nov 2011	4.68	Liquidators' statement of receipts and payments to 28 October 2011	(7 pages)
02 Nov 2011	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
18 Oct 2010	AD01	Registered office address changed from Scandinavia House Refinery Road Parkeston Harwich Essex CO12 4QG on 18 October 2010	(2 pages)
18 Oct 2010	4.70	Declaration of solvency	(3 pages)
18 Oct 2010	600	Appointment of a voluntary liquidator	(1 page)
18 Oct 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-10-08	(1 page)
15 Apr 2010	TM01	Termination of appointment of Derek Gibson as a director	(1 page)
15 Apr 2010	TM01	Termination of appointment of Rene Olesen as a director	(1 page)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
16 Oct 2009	CH01	Director's details changed for Mr Rene Falch Olesen on 1 October 2009	(2 pages)
16 Oct 2009	CH01	Director's details changed for Mr Gary Maurice Ridsdale on 1 October 2009	(2 pages)
16 Oct 2009	CH01	Director's details changed for Derek Ian Gibson on 1 October 2009	(2 pages)
16 Oct 2009	CH03	Secretary's details changed for Mr Gary Maurice Ridsdale on 1 October 2009	(1 page)
11 Aug 2009	363a	Return made up to 07/08/09; full list of members	(4 pages)
29 May 2009	287	Registered office changed on 29/05/2009 from 3 cloth street barbican london EC1A 7NP	(1 page)
29 May 2009	288a	Secretary appointed mr gary ridsdale	(1 page)
29 May 2009	288b	Appointment Terminated Secretary john morrall	(1 page)
28 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(2 pages)
22 Apr 2009	MA	Memorandum and Articles of Association	(14 pages)
21 Apr 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	(2 pages)
05 Mar 2009	288b	Appointment Terminated Director rajnikant patel	(1 page)
05 Mar 2009	288b	Appointment Terminated Director lee marshall	(1 page)
25 Nov 2008	AUD	Auditor's resignation	(1 page)
13 Nov 2008	288a	Director appointed mr rene falch olesen	(2 pages)