ACLOGISTICSUK LIMITED


Registered number: 06264476
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Name: ACLOGISTICSUK LIMITED
ACLOGISTICSUK LTD
Address: 2 REDWOOD PLACE, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1RP
Incorporation Date: 2007-05-31

Company status: Dissolved


Company Documents

date name form type
2014-06-26 31/12/12 TOTAL EXEMPTION SMALL AA
2014-06-06 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2014-11-18 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2014-07-22 APPLICATION FOR STRIKING-OFF DS01
2014-08-05 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2014-04-29 FIRST GAZETTE GAZ1
2014-06-28 DISS40 (DISS40(SOAD)) DISS40
2013-10-30 PREVSHO FROM 31/01/2013 TO 31/12/2012 AA01
2013-03-28 PREVEXT FROM 31/07/2012 TO 31/01/2013 AA01
2013-03-06 APPOINTMENT TERMINATED, DIRECTOR PAUL MARTIN TM01
2013-03-06 31/12/12 FULL LIST AR01
2013-03-06 REGISTERED OFFICE CHANGED ON 06/03/2013 FROMUNIT 21 DEACON WAY, TILEHURSTREADINGBERKSHIRERG30 6AZ AD01
2013-12-14 28/09/13 FULL LIST AR01
2012-11-07 28/09/12 FULL LIST AR01
2012-04-23 31/07/11 TOTAL EXEMPTION SMALL AA
2012-10-31 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 MG02
2011-07-20 31/05/11 FULL LIST AR01
2011-09-28 28/09/11 FULL LIST AR01
2011-04-28 31/07/10 TOTAL EXEMPTION SMALL AA
2011-07-20 DIRECTOR'S CHANGE OF PARTICULARS / MR AUGUSTINE CHANDY / 20/06/2011 CH01
2011-09-28 DIRECTOR APPOINTED MR PAUL STUART MARTIN AP01
2011-07-20 SECRETARY'S CHANGE OF PARTICULARS / MRS JILBY AUGUSTINE / 20/06/2011 CH03
2010-05-01 31/07/09 TOTAL EXEMPTION SMALL AA
2010-08-19 31/05/10 FULL LIST AR01
2009-04-03 31/07/08 TOTAL EXEMPTION SMALL AA
2009-07-19 RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS 363a
2009-02-23 PREVEXT FROM 31/05/2008 TO 31/07/2008 225
2008-08-29 RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS 363a
2008-08-29 DIRECTOR'S CHANGE OF PARTICULARS / AUGUSTINE CHANDY / 20/06/2007 288c
2008-08-29 SECRETARY'S CHANGE OF PARTICULARS / JILBY AUGUSTINE / 20/06/2007 288c
2008-11-25 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 395
2007-07-04 REGISTERED OFFICE CHANGED ON 04/07/07 FROM:17, NEW ROADBOURNE ENDBUCKINGHAMSHIRESL85BQ 287
2007-11-26 REGISTERED OFFICE CHANGED ON 26/11/07 FROM:1 CLIFFORDS WAYBOURNE ENDBUCKINGHAMSHIRESL8 5TR 287
2007-09-25 PARTICULARS OF MORTGAGE/CHARGE 395
2007-05-31 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-11-22 19:33:16