YELLOW CIRCLE LOGISTICS LIMITED: Filings

  • Overview

    Company NameYELLOW CIRCLE LOGISTICS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11075745
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for YELLOW CIRCLE 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

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Termination of appointment of Paul Anthony Fowler as a director on Nov 25, 2019

    1 pagesTM01

    Confirmation statement made on Nov 21, 2019 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Vari Isabel Cameron as a director on Apr 08, 2019

    1 pagesTM01

    Appointment of Ms Miriam Marcela Gagna as a director on Apr 08, 2019

    2 pagesAP01

    Notification of Dhl Global Forwarding (Uk) Limited as a person with significant control on Aug 31, 2018

    2 pagesPSC02

    Termination of appointment of Jane Li as a secretary on Dec 31, 2018

    1 pagesTM02

    Confirmation statement made on Nov 21, 2018 with updates

    4 pagesCS01

    Statement of capital on Nov 21, 2018

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Registered office address changed from Ocean House the Ring Bracknell RG12 1AN England to Eastworth House Eastworth Road Chertsey Surrey KT16 8SH on Nov 05, 2018

    1 pagesAD01

    Statement of capital following an allotment of shares on Mar 06, 2018

    • Capital: GBP 3,500,000
    3 pagesSH01

    Appointment of Mrs Vari Isabel Cameron as a director on Mar 06, 2018

    2 pagesAP01

    Notification of Deutsche Post Ag as a person with significant control on Mar 06, 2018

    2 pagesPSC02

    Cessation of Paul Anthony Fowler as a person with significant control on Mar 06, 2018

    1 pagesPSC07

    Registered office address changed from Unit 4 the Mercury Centre Central Way Feltham Middlesex TW14 0RN England to Ocean House the Ring Bracknell RG12 1AN on Mar 06, 2018

    1 pagesAD01

    Appointment of Mr Michael Paul Young as a director on Mar 06, 2018

    2 pagesAP01

    Appointment of Mrs Jane Li as a secretary on Mar 06, 2018

    2 pagesAP03

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 22, 2017

    Model articles adopted

    MODEL ARTICLES
    capitalNov 22, 2017

    Statement of capital on Nov 22, 2017

    • Capital: GBP 1
    SH01

    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