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CLOUD TRADING & LOGISTICS SERVICE LTD.

Company number 08840854

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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)
26 Mar 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Jan 2019 GAZ1 First Gazette notice for compulsory strike-off
01 Nov 2018 TM02 Termination of appointment of Omega Agents Limited as a secretary on 31 October 2018
01 Nov 2018 TM01 Termination of appointment of Louise Brown as a director on 31 October 2018
01 Nov 2018 AP01 Appointment of Mr Serhii Lytva as a director on 31 October 2018
11 May 2018 CS01 Confirmation statement made on 13 January 2018 with no updates
01 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-01
31 Oct 2017 AA Micro company accounts made up to 31 January 2017
25 Jan 2017 CS01 Confirmation statement made on 13 January 2017 with updates
21 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
26 Jan 2016 AR01 Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 2
24 Sep 2015 AA Accounts for a dormant company made up to 31 January 2015
09 Feb 2015 AR01 Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 2
06 Feb 2015 AP04 Appointment of Omega Agents Limited as a secretary on 13 January 2015
27 Jan 2015 AP01 Appointment of Ms Louise Brown as a director on 13 January 2015
27 Jan 2015 AD01 Registered office address changed from 15 Stopher House Webber Street London SE1 0RE United Kingdom to 2Nd Floor 13 John Prince's Street London W1G 0JR on 27 January 2015
27 Jan 2015 TM01 Termination of appointment of Eve Nakawooya Mwanje as a director on 13 January 2015
27 Jan 2015 TM02 Termination of appointment of Corporate Secretaries Limited as a secretary on 13 January 2015
02 Jun 2014 CH04 Secretary's details changed for Corporate Secretaries Limited on 1 April 2014
03 Mar 2014 CH01 Director's details changed for Eve Nakawooya Mwanje on 3 March 2014
13 Jan 2014 TM01 Termination of appointment of Corporate Directors Limited as a director
10 Jan 2014 NEWINC Incorporation
Statement of capital on 2014-01-10
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted