YELLOW CIRCLE LOGISTICS LIMITED

Company number 11075745

Date	Type	Description	View / Download
10 Mar 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Dec 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Dec 2019	DS01	Application to strike the company off the register	(3 pages)
26 Nov 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
25 Nov 2019	TM01	Termination of appointment of Paul Anthony Fowler as a director on 25 November 2019	(1 page)
25 Nov 2019	CS01	Confirmation statement made on 21 November 2019 with no updates	(3 pages)
22 Oct 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Apr 2019	TM01	Termination of appointment of Vari Isabel Cameron as a director on 8 April 2019	(1 page)
08 Apr 2019	AP01	Appointment of Ms Miriam Marcela Gagna as a director on 8 April 2019	(2 pages)
04 Jan 2019	PSC02	Notification of Dhl Global Forwarding (Uk) Limited as a person with significant control on 31 August 2018	(2 pages)
04 Jan 2019	TM02	Termination of appointment of Jane Li as a secretary on 31 December 2018	(1 page)
02 Jan 2019	CS01	Confirmation statement made on 21 November 2018 with updates	(4 pages)
21 Nov 2018	SH19	Statement of capital on 21 November 2018 GBP 1	(3 pages)
08 Nov 2018	SH20	Statement by Directors	(1 page)
08 Nov 2018	CAP-SS	Solvency Statement dated 31/08/18	(1 page)
08 Nov 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
05 Nov 2018	AD01	Registered office address changed from Ocean House the Ring Bracknell RG12 1AN England to Eastworth House Eastworth Road Chertsey Surrey KT16 8SH on 5 November 2018	(1 page)
07 Mar 2018	SH01	Statement of capital following an allotment of shares on 6 March 2018 GBP 3,500,000	(3 pages)
07 Mar 2018	AP01	Appointment of Mrs Vari Isabel Cameron as a director on 6 March 2018	(2 pages)
06 Mar 2018	PSC02	Notification of Deutsche Post Ag as a person with significant control on 6 March 2018	(2 pages)
06 Mar 2018	PSC07	Cessation of Paul Anthony Fowler as a person with significant control on 6 March 2018	(1 page)
06 Mar 2018	AD01	Registered office address changed from Unit 4 the Mercury Centre Central Way Feltham Middlesex TW14 0RN England to Ocean House the Ring Bracknell RG12 1AN on 6 March 2018	(1 page)
06 Mar 2018	AP01	Appointment of Mr Michael Paul Young as a director on 6 March 2018	(2 pages)
06 Mar 2018	AP03	Appointment of Mrs Jane Li as a secretary on 6 March 2018	(2 pages)
22 Nov 2017	NEWINC	Incorporation Statement of capital on 2017-11-22 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(10 pages)