JOHN HENDERSON LOGISTICS CONSULTANCY LIMITED

Company number SC295670

Date	Type	Description	View / Download
26 Aug 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
06 May 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Jan 2011	AR01	Annual return made up to 17 January 2011 with full list of shareholders Statement of capital on 2011-01-19 GBP 2	(5 pages)
20 Jan 2010	AR01	Annual return made up to 17 January 2010 with full list of shareholders	(5 pages)
20 Jan 2010	CH04	Secretary's details changed for Peterkins, Solicitors on 20 January 2010	(2 pages)
20 Jan 2010	CH01	Director's details changed for John Henderson on 20 January 2010	(2 pages)
20 Jan 2010	CH01	Director's details changed for Monica Henderson on 20 January 2010	(2 pages)
11 Sep 2009	AA	Total exemption full accounts made up to 30 April 2009	(16 pages)
19 Jan 2009	363a	Return made up to 17/01/09; full list of members	(4 pages)
17 Jul 2008	AA	Total exemption full accounts made up to 30 April 2008	(9 pages)
18 Jan 2008	363a	Return made up to 17/01/08; full list of members	(2 pages)
19 Oct 2007	AA	Total exemption full accounts made up to 30 April 2007	(9 pages)
10 Oct 2007	225	Accounting reference date extended from 31/01/07 to 30/04/07	(1 page)
10 Apr 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Apr 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Apr 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
19 Jan 2007	363a	Return made up to 17/01/07; full list of members	(2 pages)
03 May 2006	CERTNM	Company name changed place d'or 642 LIMITED\certificate issued on 03/05/06	(2 pages)
03 May 2006	288a	New director appointed	(2 pages)
03 May 2006	288a	New director appointed	(1 page)
03 May 2006	288b	Director resigned	(1 page)
07 Feb 2006	CERTNM	Company name changed seafood ecosse LIMITED\certificate issued on 07/02/06	(2 pages)
17 Jan 2006	NEWINC	Incorporation	(16 pages)