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CHINA GLOBAL LOGISTICS (UK) LIMITED

Company number 04106614

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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)
17 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jan 2011 CH01 Director's details changed for Christina Cornelia Van Den Berg on 23 December 2010
25 Jan 2011 DS01 Application to strike the company off the register
23 Sep 2010 AP01 Appointment of Miss Christina Cornelia Van Den Berg as a director
08 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
13 Nov 2009 AR01 Annual return made up to 13 November 2009 with full list of shareholders
Statement of capital on 2009-11-13
  • GBP 2
13 Nov 2009 CH04 Secretary's details changed for Premium Secretaries Limited on 13 November 2009
13 Nov 2009 CH02 Director's details changed for Bluewall Limited on 13 November 2009
13 Nov 2009 CH02 Director's details changed for Bluebird Llc on 13 November 2009
03 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
13 Nov 2008 363a Return made up to 13/11/08; full list of members
01 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
13 Nov 2007 363a Return made up to 13/11/07; full list of members
25 May 2007 AA Total exemption small company accounts made up to 31 December 2006
11 Dec 2006 363s Return made up to 13/11/06; full list of members
24 Jul 2006 AA Total exemption small company accounts made up to 31 December 2005
07 Feb 2006 CERTNM Company name changed china shipping & logistics (uk) LIMITED\certificate issued on 07/02/06
25 Nov 2005 363a Return made up to 13/11/05; full list of members
01 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
03 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
26 Nov 2004 363s Return made up to 13/11/04; full list of members
21 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
08 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
19 Apr 2004 288c Director's particulars changed