MAERSK LOGISTICS UK LIMITED

Company number 02007487

Date	Type	Description	View / Download
17 Aug 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 May 2011	4.71	Return of final meeting in a members' voluntary winding up	(13 pages)
22 Oct 2010	AD01	Registered office address changed from Maersk House Braham Street London E1 8EP on 22 October 2010	(2 pages)
21 Oct 2010	4.70	Declaration of solvency	(3 pages)
21 Oct 2010	LIQ MISC RES	Resolution INSOLVENCY:Special resolution ;- "In Specie"	(1 page)
21 Oct 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-10-14	(1 page)
21 Oct 2010	600	Appointment of a voluntary liquidator	(1 page)
27 Sep 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
09 Aug 2010	TM01	Termination of appointment of James Burridge as a director	(2 pages)
09 Aug 2010	AP01	Appointment of Mr Martyn Clive Allen as a director	(3 pages)
13 Jul 2010	AR01	Annual return made up to 9 July 2010 with full list of shareholders Statement of capital on 2010-07-13 GBP 100,000	(4 pages)
30 Dec 2009	CH01	Director's details changed for John Kilby on 22 December 2009	(2 pages)
30 Dec 2009	CH03	Secretary's details changed for John Kilby on 22 December 2009	(1 page)
28 Aug 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
16 Jul 2009	363a	Return made up to 09/07/09; full list of members	(3 pages)
09 Mar 2009	288b	Appointment Terminated Director eta o'brien	(1 page)
27 Feb 2009	288a	Director appointed james george thomas burridge	(3 pages)
27 Feb 2009	288b	Appointment Terminated Director jesper kjaedegaard	(1 page)
14 Jul 2008	363a	Return made up to 09/07/08; full list of members	(4 pages)
20 May 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
25 Feb 2008	288b	Appointment Terminated Director johannes nanninga	(1 page)
25 Feb 2008	288b	Appointment Terminated Director richard mitchell	(1 page)
25 Feb 2008	288b	Appointment Terminated Director flemming dalgaard	(1 page)
25 Feb 2008	288b	Appointment Terminated Director henrik ramskov	(1 page)
25 Feb 2008	288a	Director appointed john kilby	(3 pages)