FULFILMENT LOGISTICS LIMITED: Filings

  • Overview

    Company NameFULFILMENT LOGISTICS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04077437
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for FULFILMENT LOGISTICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Peter John Tynan as a secretary on Oct 30, 2015

    1 pagesTM02

    Appointment of Mr Daniel Michael Cropper as a secretary on Oct 30, 2015

    2 pagesAP03

    Annual return made up to Aug 24, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 27, 2015

    Statement of capital on Aug 27, 2015

    • Capital: GBP 1
    SH01

    Termination of appointment of Dean Moore as a director on Apr 30, 2015

    1 pagesTM01

    Appointment of Mr Craig Barry Lovelace as a director on Jun 25, 2015

    2 pagesAP01

    Accounts for a dormant company made up to Mar 01, 2014

    4 pagesAA

    Annual return made up to Aug 24, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2014

    Statement of capital on Aug 28, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Mar 02, 2013

    4 pagesAA

    Annual return made up to Aug 24, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 27, 2013

    Statement of capital on Aug 27, 2013

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Mar 03, 2012

    4 pagesAA

    Annual return made up to Aug 24, 2012 with full list of shareholders

    4 pagesAR01

    Termination of appointment of Keith Risk as a director

    1 pagesTM01

    Accounts for a dormant company made up to Feb 26, 2011

    4 pagesAA

    Appointment of Ian Carr as a director

    3 pagesAP01
    Annotations
    DateAnnotation
    Sep 27, 2012The incorrect appointment date was removed from this AP01 on 27/09/2012 as it is factually inaccurate.

    Appointment of Ian Carr as a director

    2 pagesAP01

    Annual return made up to Aug 24, 2011 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Peter John Tynan on Aug 23, 2011

    1 pagesCH03

    Director's details changed for Dean Moore on Aug 23, 2011

    2 pagesCH01

    Accounts for a dormant company made up to Feb 27, 2010

    4 pagesAA

    Annual return made up to Aug 24, 2010 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Feb 28, 2009

    4 pagesAA

    legacy

    3 pages363a

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0