Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Apr 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with updates
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09 Apr 2024 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
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03 Apr 2024 |
TM01 |
Termination of appointment of James Edward Gill as a director on 29 March 2024
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03 Apr 2024 |
AP01 |
Appointment of Mr Huw Russell Jenkins as a director on 28 March 2024
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23 Feb 2024 |
AD01 |
Registered office address changed from PO Box 8663 Ceva House Excelsior Road Ashby-De-La-Zouch Leicestershire LE65 9BA England to Ceva House Excelsior Road Ashby De La Zouch Leicestershire LE65 9BA on 23 February 2024
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18 Dec 2023 |
PSC02 |
Notification of Ceva Logistics Headoffice Bv as a person with significant control on 4 April 2022
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18 Dec 2023 |
PSC07 |
Cessation of Ingram Micro Services Holding Bv as a person with significant control on 4 April 2022
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22 Nov 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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14 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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19 Sep 2023 |
TM01 |
Termination of appointment of Robin Neizing as a director on 19 September 2023
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19 Sep 2023 |
TM01 |
Termination of appointment of Jack Heijkans as a director on 19 September 2023
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11 Oct 2022 |
AD01 |
Registered office address changed from Unit Dc1 Nasmyth Road Daventry NN11 8NF England to PO Box 8663 Ceva House Excelsior Road Ashby-De-La-Zouch Leicestershire LE65 9BA on 11 October 2022
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28 Sep 2022 |
CERTNM |
Company name changed ingram micro cfs fulfilment LIMITED\certificate issued on 28/09/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-09-27
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26 Apr 2022 |
TM02 |
Termination of appointment of Richard David Hammond as a secretary on 4 April 2022
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20 Apr 2022 |
AP01 |
Appointment of Mr Jack Heijkans as a director on 4 April 2022
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20 Apr 2022 |
TM01 |
Termination of appointment of Karel Victor Hubert Gabrielle Maria Everaet as a director on 4 April 2022
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20 Apr 2022 |
TM01 |
Termination of appointment of Arie Oudshoorn as a director on 4 April 2022
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20 Apr 2022 |
AP01 |
Appointment of Mr Robin Neizing as a director on 4 April 2022
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20 Apr 2022 |
AP01 |
Appointment of Mr James Edward Gill as a director on 4 April 2022
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05 Apr 2022 |
MR04 |
Satisfaction of charge 064739140001 in full
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04 Apr 2022 |
TM01 |
Termination of appointment of Kevin Coleman as a director on 4 April 2022
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01 Mar 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with no updates
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29 Sep 2021 |
AA |
Accounts for a small company made up to 2 January 2021
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31 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Documents/agreement 12/08/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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28 Aug 2021 |
MA |
Memorandum and Articles of Association
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