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CCA LOGISTIC LIMITED

Company number 08737771

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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)
19 Jul 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 May 2016 GAZ1(A) First Gazette notice for voluntary strike-off
26 Apr 2016 DS01 Application to strike the company off the register
09 Apr 2016 CH01 Director's details changed for Mr. Martin Kassay on 1 April 2016
09 Apr 2016 TM02 Termination of appointment of Cassay & Co. Limited as a secretary on 4 April 2016
17 Feb 2016 AA Accounts for a dormant company made up to 31 October 2015
16 Feb 2016 AR01 Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 1
29 Jul 2015 AD01 Registered office address changed from 17 Bowater Road London SE18 5TF to 72 Great Suffolk Street London SE1 0BL on 29 July 2015
29 Jul 2015 AA Accounts for a dormant company made up to 31 October 2014
19 Jan 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 1
16 Jan 2015 TM01 Termination of appointment of Richard Plasek as a director on 12 January 2015
14 Jan 2015 AP01 Appointment of Mr Martin Kassay as a director on 12 January 2015
13 Jan 2015 CH04 Secretary's details changed for Cassay & Co. Limited on 12 January 2015
30 Apr 2014 CERTNM Company name changed dimli logistic LIMITED\certificate issued on 30/04/14
  • RES15 ‐ Change company name resolution on 2014-04-29
  • NM01 ‐ Change of name by resolution
29 Apr 2014 AP04 Appointment of Cassay & Co. Limited as a secretary
29 Apr 2014 TM01 Termination of appointment of Dimo Lipitkovsky as a director
13 Jan 2014 AP01 Appointment of Mr Richard Plasek as a director
27 Nov 2013 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PW England on 27 November 2013
17 Oct 2013 NEWINC Incorporation
Statement of capital on 2013-10-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted