- Company Overview for AU LOGISTICS LIMITED (04438361)
- Filing history for AU LOGISTICS LIMITED (04438361)
- People for AU LOGISTICS LIMITED (04438361)
- Charges for AU LOGISTICS LIMITED (04438361)
- More for AU LOGISTICS LIMITED (04438361)
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) |
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10 Mar 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
24 Dec 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
11 Dec 2019 | DS01 | Application to strike the company off the register | |
23 Nov 2019 | MR04 | Satisfaction of charge 044383610003 in full | |
23 Nov 2019 | MR04 | Satisfaction of charge 044383610004 in full | |
15 Nov 2019 | SH20 | Statement by Directors | |
15 Nov 2019 | SH19 |
Statement of capital on 15 November 2019
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15 Nov 2019 | CAP-SS | Solvency Statement dated 13/11/19 | |
15 Nov 2019 | RESOLUTIONS |
Resolutions
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14 Nov 2019 | SH01 |
Statement of capital following an allotment of shares on 13 November 2019
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24 Sep 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
18 May 2019 | CS01 | Confirmation statement made on 18 May 2019 with updates | |
09 May 2019 | RP04AP01 | Second filing for the appointment of Mr Gregory John Michael as a director | |
05 Apr 2019 | MR01 | Registration of charge 044383610004, created on 28 March 2019 | |
02 Apr 2019 | CC04 | Statement of company's objects | |
21 Sep 2018 | RESOLUTIONS |
Resolutions
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13 Sep 2018 | MR01 | Registration of charge 044383610003, created on 4 September 2018 | |
11 Sep 2018 | AD01 | Registered office address changed from 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF to Unit E, Twelvetrees Business Park Twelvetrees Crescent London E3 3JG on 11 September 2018 | |
11 Sep 2018 | TM02 | Termination of appointment of John Francis Alexander Geddes as a secretary on 4 September 2018 | |
11 Sep 2018 | TM01 | Termination of appointment of Mark Stephen Cassie as a director on 4 September 2018 | |
11 Sep 2018 | AP01 |
Appointment of Mr Greggory John Michael as a director on 4 September 2018
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04 Jun 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
09 May 2018 | CS01 | Confirmation statement made on 9 May 2018 with updates | |
02 Jan 2018 | PSC05 | Change of details for Orbital Marketing Services Group Limited as a person with significant control on 2 January 2018 | |
21 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 |