ARMATUS LOGISTICS LIMITED

Company number 07522744

Date	Type	Description	View / Download
07 Jan 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Sep 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Sep 2013	DS01	Application to strike the company off the register	(3 pages)
12 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
09 Sep 2013	TM01	Termination of appointment of Charles Paul Taylor as a director on 6 September 2013	(1 page)
09 Sep 2013	TM01	Termination of appointment of Michael Joseph Hanley as a director on 6 September 2013	(1 page)
03 Sep 2013	TM01	Termination of appointment of Christopher Michael Brice as a director on 3 September 2013	(1 page)
19 Feb 2013	AR01	Annual return made up to 9 February 2013 with full list of shareholders Statement of capital on 2013-02-19 GBP 100	(4 pages)
13 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
06 Sep 2012	AP01	Appointment of Mr Christopher Michael Brice as a director on 6 September 2012	(2 pages)
30 Aug 2012	AD01	Registered office address changed from C/O 5 Jubilee House the Drive Brentwood CM13 3FR England on 30 August 2012	(1 page)
24 Aug 2012	AP01	Appointment of Mr Michael Joseph Hanley as a director on 24 August 2012	(2 pages)
23 Aug 2012	AP01	Appointment of Mr Charles Paul Taylor as a director on 23 August 2012	(2 pages)
08 Aug 2012	TM01	Termination of appointment of Peter Goldberg as a director on 8 August 2012	(1 page)
15 Feb 2012	AR01	Annual return made up to 9 February 2012 with full list of shareholders	(3 pages)
07 Dec 2011	AA01	Current accounting period shortened from 28 February 2012 to 31 December 2011	(1 page)
01 Dec 2011	AP01	Appointment of Mr Geoff Paul Warren as a director on 1 December 2011	(2 pages)
01 Dec 2011	TM01	Termination of appointment of Stephen Leslie Taylor as a director on 1 December 2011	(1 page)
01 Dec 2011	AP01	Appointment of Mr Peter Goldberg as a director on 1 December 2011	(2 pages)
29 Mar 2011	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-03-25	(3 pages)
09 Feb 2011	NEWINC	Incorporation	(22 pages)