ADVANCED SUPPLY CHAIN (LOGISTICS) LTD
Company number 10213494
- Company Overview for ADVANCED SUPPLY CHAIN (LOGISTICS) LTD (10213494)
- Filing history for ADVANCED SUPPLY CHAIN (LOGISTICS) LTD (10213494)
- People for ADVANCED SUPPLY CHAIN (LOGISTICS) LTD (10213494)
- Charges for ADVANCED SUPPLY CHAIN (LOGISTICS) LTD (10213494)
- More for ADVANCED SUPPLY CHAIN (LOGISTICS) LTD (10213494)
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) |
---|---|---|---|
29 Nov 2023 | DISS40 | Compulsory strike-off action has been discontinued | |
28 Nov 2023 | GAZ1 |
First Gazette notice for compulsory strike-off
|
|
22 Nov 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
22 Nov 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
22 Nov 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
22 Nov 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
11 May 2023 | CS01 | Confirmation statement made on 11 May 2023 with updates | |
02 Mar 2023 | CH01 | Director's details changed for Miss Claire Webb on 24 February 2023 | |
23 Feb 2023 | AP01 | Appointment of Mr Guy Richard Wakeley as a director on 21 February 2023 | |
07 Nov 2022 | RESOLUTIONS |
Resolutions
|
|
07 Nov 2022 | SH19 |
Statement of capital on 7 November 2022
|
|
04 Nov 2022 | CAP-SS | Solvency Statement dated 31/10/22 | |
04 Nov 2022 | SH20 | Statement by Directors | |
26 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
09 Aug 2022 | PSC05 | Change of details for Advanced Supply Chain Group Limited as a person with significant control on 21 September 2021 | |
28 Jul 2022 | MR04 | Satisfaction of charge 102134940003 in full | |
25 May 2022 | CS01 | Confirmation statement made on 11 May 2022 with no updates | |
10 Dec 2021 | MA | Memorandum and Articles of Association | |
10 Dec 2021 | RESOLUTIONS |
Resolutions
|
|
10 Dec 2021 | MR04 | Satisfaction of charge 102134940001 in full | |
10 Dec 2021 | MR04 | Satisfaction of charge 102134940002 in full | |
09 Dec 2021 | MR01 | Registration of charge 102134940003, created on 2 December 2021 | |
01 Dec 2021 | TM01 | Termination of appointment of Michael David Danby as a director on 21 September 2021 | |
15 Nov 2021 | AA01 | Current accounting period extended from 30 November 2021 to 31 December 2021 | |
20 Oct 2021 | AD01 | Registered office address changed from 606 Building Wharfedale Road Euroway Industrial Estate Bradford West Yorkshire BD4 6SG United Kingdom to Kelsall House Stafford Court Stafford Park 1 Telford Shropshire TF3 3BD on 20 October 2021 |