VOLVO LOGISTICS (UK) LIMITED

Company number 02707115

Date	Type	Description	View / Download
29 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Apr 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Mar 2020	DS01	Application to strike the company off the register	(1 page)
06 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	(8 pages)
30 Apr 2019	CS01	Confirmation statement made on 27 April 2019 with updates	(4 pages)
05 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(8 pages)
25 Sep 2018	SH19	Statement of capital on 25 September 2018 GBP 1.00	(3 pages)
25 Sep 2018	SH20	Statement by Directors	(1 page)
25 Sep 2018	CAP-SS	Solvency Statement dated 06/07/18	(1 page)
25 Sep 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
30 Aug 2018	AP01	Appointment of Carlos Oliveira Rodrigues as a director on 6 July 2018	(2 pages)
30 Aug 2018	TM01	Termination of appointment of Malcolm Martin as a director on 1 June 2018	(1 page)
21 May 2018	CS01	Confirmation statement made on 27 April 2018 with no updates	(3 pages)
20 Feb 2018	PSC09	Withdrawal of a person with significant control statement on 20 February 2018	(2 pages)
20 Feb 2018	PSC02	Notification of Ab Volvo as a person with significant control on 6 April 2016	(2 pages)
10 Oct 2017	AD03	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
10 Oct 2017	AD02	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
02 Jun 2017	CS01	Confirmation statement made on 27 April 2017 with updates	(5 pages)
26 Apr 2017	AA	Accounts for a dormant company made up to 31 December 2016	(8 pages)
25 May 2016	AR01	Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 1,000	(4 pages)
10 May 2016	AA	Accounts for a dormant company made up to 31 December 2015	(8 pages)
29 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(8 pages)
22 May 2015	AR01	Annual return made up to 27 April 2015 with full list of shareholders Statement of capital on 2015-05-22 GBP 1,000	(4 pages)
03 Mar 2015	TM01	Termination of appointment of Valborgs Lars Eric Marcel Ericson as a director on 12 December 2014	(1 page)
09 May 2014	AR01	Annual return made up to 27 April 2014 with full list of shareholders Statement of capital on 2014-05-09 GBP 1,000	(4 pages)