A&D UK/EU LOGISTICS LTD filing history - Find and update company information - GOV.UK

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A&D UK/EU LOGISTICS LTD

Company number 12192295

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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)
30 Mar 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Dec 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 May 2020	AP03	Appointment of Mr Denys Halchanskyy as a secretary on 17 May 2020	View PDF Appointment of Mr Denys Halchanskyy as a secretary on 17 May 2020 - link opens in a new window - 2 pages (2 pages)
18 May 2020	AP01	Appointment of Mr Denys Halchanskyy as a director on 17 May 2020	View PDF Appointment of Mr Denys Halchanskyy as a director on 17 May 2020 - link opens in a new window - 2 pages (2 pages)
17 May 2020	TM01	Termination of appointment of Andrii Iemelianov as a director on 17 May 2020	View PDF Termination of appointment of Andrii Iemelianov as a director on 17 May 2020 - link opens in a new window - 1 page (1 page)
17 May 2020	TM02	Termination of appointment of Andrii Iemelianov as a secretary on 17 May 2020	View PDF Termination of appointment of Andrii Iemelianov as a secretary on 17 May 2020 - link opens in a new window - 1 page (1 page)
17 May 2020	AD01	Registered office address changed from 168 Merrivale Road Birmimgham West Midlands B66 4EA England to 160 Portland Road Birmingham B16 9TD on 17 May 2020	View PDF Registered office address changed from 168 Merrivale Road Birmimgham West Midlands B66 4EA England to 160 Portland Road Birmingham B16 9TD on 17 May 2020 - link opens in a new window - 1 page (1 page)
17 May 2020	PSC07	Cessation of Andrii Iemelianov as a person with significant control on 17 May 2020	View PDF Cessation of Andrii Iemelianov as a person with significant control on 17 May 2020 - link opens in a new window - 1 page (1 page)
13 Feb 2020	PSC01	Notification of Denys Halchanskyy as a person with significant control on 13 February 2020	View PDF Notification of Denys Halchanskyy as a person with significant control on 13 February 2020 - link opens in a new window - 2 pages (2 pages)
06 Sep 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-09-06 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-09-06 GBP 100 - link opens in a new window - 17 pages (17 pages)

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