COMPONENT LOGISTICS LIMITED

Company number 02481254

Date	Type	Description	View / Download
17 Sep 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Jun 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 May 2013	DS01	Application to strike the company off the register	(3 pages)
27 Mar 2013	AD01	Registered office address changed from Anixter House 1 York Road Uxbridge Middlesex UB8 1RN on 27 March 2013	(1 page)
25 Mar 2013	AR01	Annual return made up to 14 March 2012 with full list of shareholders Statement of capital on 2013-03-25 GBP 129,873	(4 pages)
23 Nov 2012	AC92	Restoration by order of the court	(3 pages)
27 Dec 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Sep 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Sep 2011	DS01	Application to strike the company off the register	(3 pages)
20 Apr 2011	AA	Full accounts made up to 2 January 2011	(11 pages)
21 Mar 2011	AR01	Annual return made up to 14 March 2011 with full list of shareholders	(3 pages)
21 Mar 2011	TM02	Termination of appointment of Alexandra Vaizey as a secretary	(1 page)
04 Jan 2011	AP03	Appointment of Mr. James Hugh Ellis-Rees as a secretary	(1 page)
04 Jan 2011	AP01	Appointment of Mr. James Hugh Ellis-Rees as a director	(2 pages)
04 Jan 2011	TM01	Termination of appointment of Alexandra Vaizey as a director	(1 page)
20 May 2010	AA	Full accounts made up to 1 January 2010	(11 pages)
15 Mar 2010	AR01	Annual return made up to 14 March 2010 with full list of shareholders	(4 pages)
02 Nov 2009	CH03	Secretary's details changed for Alexandra Mary Jane Vaizey on 1 October 2009	(1 page)
02 Nov 2009	CH01	Director's details changed for Alexandra Mary Jane Vaizey on 1 October 2009	(2 pages)
02 Nov 2009	CH01	Director's details changed for William Robert Banks on 1 October 2009	(2 pages)
03 Sep 2009	AA	Full accounts made up to 2 January 2009	(16 pages)
18 Mar 2009	363a	Return made up to 14/03/09; full list of members	(3 pages)
16 Jul 2008	AA	Full accounts made up to 28 December 2007	(18 pages)
02 Apr 2008	363a	Return made up to 14/03/08; full list of members	(3 pages)
25 May 2007	225	Accounting reference date extended from 30/09/07 to 31/12/07	(1 page)