Introduction
Watch Company
A
AVNET LOGISTICS LIMITED
AVNET LOGISTICS LIMITED is an dissolved company incorporated on with the registered office located in Manchester. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46520). AVNET LOGISTICS LIMITED was registered 19 years ago.(SIC: 46520)
Status
dissolved
Active since 19 years ago
Company No
05944260
LTD Company
Age
19 Years
Incorporated 22 September 2006
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 3 July 2021 (5 years ago)
Submitted on 4 February 2022 (4 years ago)
Type: Small Company
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 22 September 2021 (5 years ago)
Next Due
Due by N/A
Previous Company Names
ABACUS ELECTRONICS HOLDINGS LIMITED
From: 30 January 2007To: 1 February 2012
ALPHA 3 MANUFACTURING GROUP LIMITED
From: 22 September 2006To: 30 January 2007
Contact
Address
C/O Azets Holdings Limited 5th Floor Ship Canal House 98 King Street Manchester, M2 4WU,
Previous Addresses
Avnet House Rutherford Close Meadway Stevenage Hertfordshire SG1 2EF
From: 20 January 2010To: 19 May 2022
Abacus House, Bone Lane Newbury Berkshire RG14 5SF
From: 22 September 2006To: 20 January 2010
Timeline
20 key events • 2006 - 2022
Funding Officers Ownership
Company Founded
Sept 06
Incorporation Company
Funding Round
May 11
Capital Allotment Shares
Director Joined
Jan 13
Appoint Person Director Company With Nam...
Director Left
Jan 13
Termination Director Company With Name
Director Left
Mar 13
Termination Director Company With Name
Director Joined
Apr 13
Appoint Person Director Company With Nam...
Director Left
Apr 15
Termination Director Company With Name T...
Director Joined
Dec 16
Appoint Person Director Company With Nam...
Director Left
Aug 17
Termination Director Company With Name T...
Director Joined
Sept 17
Appoint Person Director Company With Nam...
Owner Exit
Sept 17
Cessation Of A Person With Significant C...
Director Left
May 18
Termination Director Company With Name T...
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Director Left
Oct 18
Termination Director Company With Name T...
Director Joined
May 19
Appoint Person Director Company With Nam...
Director Left
May 19
Termination Director Company With Name T...
Director Left
May 22
Termination Director Company With Name T...
Director Left
May 22
Termination Director Company With Name T...
Director Left
May 22
Termination Director Company With Name T...
1
Funding
17
Officers
1
Ownership
0
Accounts
Capital Table
People
Officers
19
1 Active
18 Resigned
Name
Role
Appointed
Status
MCKRELL, Mark
Active5th Floor Ship Canal House, ManchesterM2 4WU
Born February 1966
Director
Appointed 09 Dec 2016
MCKRELL, Mark
5th Floor Ship Canal House, ManchesterM2 4WU
Born February 1966
Director
09 Dec 2016
Active
BATEMAN, Andrew
Resigned34 Heath Close, WokinghamRG41 2PG
Secretary
Appointed 22 Sept 2006
Resigned 30 Jun 2008
BATEMAN, Andrew
34 Heath Close, WokinghamRG41 2PG
Secretary
22 Sept 2006
Resigned 30 Jun 2008
Resigned
HEFFERNAN, Liam Anthony
Resigned5 Malthouse Meadows, LiphookGU30 7BD
Secretary
Appointed 17 Oct 2008
Resigned 20 Apr 2009
HEFFERNAN, Liam Anthony
5 Malthouse Meadows, LiphookGU30 7BD
Secretary
17 Oct 2008
Resigned 20 Apr 2009
Resigned
VAN DER PANT, Gavin Lawrence
Resigned9 Westfield Cottages, MedmenhamSL7 2HQ
Secretary
Appointed 30 Jun 2008
Resigned 17 Oct 2008
VAN DER PANT, Gavin Lawrence
9 Westfield Cottages, MedmenhamSL7 2HQ
Secretary
30 Jun 2008
Resigned 17 Oct 2008
Resigned
VAN DER ZWALMEN, Anne
ResignedAvnet Europe Comm. Va, B-1831 Diegem
Secretary
Appointed 20 Apr 2009
Resigned 01 Aug 2017
VAN DER ZWALMEN, Anne
Avnet Europe Comm. Va, B-1831 Diegem
Secretary
20 Apr 2009
Resigned 01 Aug 2017
Resigned
ALLEN, Peter Vance
ResignedBuckholm Mill, GalashieldsTD1 2HB
Born March 1956
Director
Appointed 22 Sept 2006
Resigned 20 Apr 2009
ALLEN, Peter Vance
Buckholm Mill, GalashieldsTD1 2HB
Born March 1956
Director
22 Sept 2006
Resigned 20 Apr 2009
Resigned
BIELEFELD, Peter
ResignedAvnet Europe Comm. Va - Legal Department, B-1831 Diegem
Born October 1964
Director
Appointed 20 Apr 2009
Resigned 16 Oct 2018
BIELEFELD, Peter
Avnet Europe Comm. Va - Legal Department, B-1831 Diegem
Born October 1964
Director
20 Apr 2009
Resigned 16 Oct 2018
Resigned
BIRK, David Ralph, Mr.
ResignedAvnet Europe Comm. Va - Legal Department, B-1831 Diegem
Born June 1947
Director
Appointed 20 Apr 2009
Resigned 31 Dec 2012
BIRK, David Ralph, Mr.
Avnet Europe Comm. Va - Legal Department, B-1831 Diegem
Born June 1947
Director
20 Apr 2009
Resigned 31 Dec 2012
Resigned
CROWELL, William Read
ResignedKouterveldstraat 20, B-1831 Diegem
Born September 1959
Director
Appointed 29 Mar 2013
Resigned 01 Aug 2017
CROWELL, William Read
Kouterveldstraat 20, B-1831 Diegem
Born September 1959
Director
29 Mar 2013
Resigned 01 Aug 2017
Resigned
HEFFERNAN, Liam Anthony
Resigned5 Malthouse Meadows, LiphookGU30 7BD
Born August 1972
Director
Appointed 17 Oct 2008
Resigned 20 Apr 2009
HEFFERNAN, Liam Anthony
5 Malthouse Meadows, LiphookGU30 7BD
Born August 1972
Director
17 Oct 2008
Resigned 20 Apr 2009
Resigned
JACKSON, Darrel Scott
ResignedDe Kleetlaan, DiegemB-1831
Born July 1965
Director
Appointed 30 Apr 2019
Resigned 02 May 2022
JACKSON, Darrel Scott
De Kleetlaan, DiegemB-1831
Born July 1965
Director
30 Apr 2019
Resigned 02 May 2022
Resigned
KENT, Martin Robert
ResignedRidgebourne, HungerfordRG17 7EU
Born March 1951
Director
Appointed 22 Sept 2006
Resigned 20 Apr 2009
KENT, Martin Robert
Ridgebourne, HungerfordRG17 7EU
Born March 1951
Director
22 Sept 2006
Resigned 20 Apr 2009
Resigned
LUDAESCHER, Thomas
ResignedDe Kleetlaan, DiegemB-1831
Born February 1961
Director
Appointed 16 Oct 2018
Resigned 02 May 2022
LUDAESCHER, Thomas
De Kleetlaan, DiegemB-1831
Born February 1961
Director
16 Oct 2018
Resigned 02 May 2022
Resigned
MCCOY, Michael Ryan, Mr.
ResignedKouterveldstraat 20, B-1831 Diegem
Born January 1976
Director
Appointed 31 Dec 2012
Resigned 04 May 2018
MCCOY, Michael Ryan, Mr.
Kouterveldstraat 20, B-1831 Diegem
Born January 1976
Director
31 Dec 2012
Resigned 04 May 2018
Resigned
SADOWSKI, Raymond John
ResignedAvnet Europe Comm. Va - Legal Department, B-1831 Diegem
Born April 1954
Director
Appointed 20 Apr 2009
Resigned 29 Mar 2013
SADOWSKI, Raymond John
Avnet Europe Comm. Va - Legal Department, B-1831 Diegem
Born April 1954
Director
20 Apr 2009
Resigned 29 Mar 2013
Resigned
SCHOFIELD, Justin
ResignedKouterveldstraat, B-1831 Diegem
Born March 1971
Director
Appointed 04 Sept 2017
Resigned 02 May 2022
SCHOFIELD, Justin
Kouterveldstraat, B-1831 Diegem
Born March 1971
Director
04 Sept 2017
Resigned 02 May 2022
Resigned
VAN DER PANT, Gavin Lawrence
Resigned9 Westfield Cottages, MedmenhamSL7 2HQ
Born July 1964
Director
Appointed 01 Feb 2007
Resigned 17 Oct 2008
VAN DER PANT, Gavin Lawrence
9 Westfield Cottages, MedmenhamSL7 2HQ
Born July 1964
Director
01 Feb 2007
Resigned 17 Oct 2008
Resigned
WOODFORD, Harvey
ResignedDe Kleetlaan, DiegemB-1831
Born September 1963
Director
Appointed 16 Oct 2018
Resigned 30 Apr 2019
WOODFORD, Harvey
De Kleetlaan, DiegemB-1831
Born September 1963
Director
16 Oct 2018
Resigned 30 Apr 2019
Resigned
ZAMMIT, Patrick Laurent
ResignedAvnet Europe Comm. Va - Legal Department, B-1831 Diegem
Born December 1966
Director
Appointed 20 Apr 2009
Resigned 31 Mar 2015
ZAMMIT, Patrick Laurent
Avnet Europe Comm. Va - Legal Department, B-1831 Diegem
Born December 1966
Director
20 Apr 2009
Resigned 31 Mar 2015
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Rutherford Close, StevenageSG1 2EF
Nature of Control
Ownership of shares 25 to 50 percent
Notified 30 Sept 2016
Memec Group Holdings Limited
Rutherford Close, StevenageSG1 2EF
Ownership of shares 25 to 50 percent
30 Sept 2016
Active
Rutherford Close, StevenageSG1 2EF
Nature of Control
Ownership of shares 25 to 50 percent
Notified 30 Sept 2016
Avnet Holdings Uk Limited
Rutherford Close, StevenageSG1 2EF
Ownership of shares 25 to 50 percent
30 Sept 2016
Active
Abacus Group Limited
CeasedRutherford Close, StevenageSG1 2EF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
Notified 06 Apr 2016
Ceased 30 Sept 2016
Abacus Group Limited
Rutherford Close, StevenageSG1 2EF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
06 Apr 2016
Ceased 30 Sept 2016
Ceased
Fundings
Financials
Latest Activities
Filing History
97
Description
Type
Date Filed
Document
Gazette Dissolved Liquidation
23 December 2023
GAZ2Second Gazette Notice for Compulsory Strike Off
Gazette Dissolved Liquidation
GAZ2Second Gazette Notice for Compulsory Strike Off
23 December 2023
No document
Liquidation Voluntary Members Return Of Final Meeting
23 September 2023
LIQ13LIQ13
Liquidation Voluntary Members Return Of Final Meeting
LIQ13LIQ13
23 September 2023
No document
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
3 July 2023
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
LIQ03LIQ03
3 July 2023
No document
Resolution
20 May 2022
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
20 May 2022
No document
Change Registered Office Address Company With Date Old Address New Address
19 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 May 2022
No document
Liquidation Voluntary Appointment Of Liquidator
19 May 2022
600600
Liquidation Voluntary Appointment Of Liquidator
600600
19 May 2022
No document
Liquidation Voluntary Declaration Of Solvency
19 May 2022
LIQ01LIQ01
Liquidation Voluntary Declaration Of Solvency
LIQ01LIQ01
19 May 2022
No document
Termination Director Company With Name Termination Date
2 May 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
2 May 2022
No document
Termination Director Company With Name Termination Date
2 May 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
2 May 2022
No document
Termination Director Company With Name Termination Date
2 May 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
2 May 2022
No document
Accounts With Accounts Type Small
4 February 2022
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
4 February 2022
No document
Confirmation Statement With No Updates
22 September 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
22 September 2021
No document
Accounts With Accounts Type Small
2 July 2021
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
2 July 2021
No document
Confirmation Statement With No Updates
24 September 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
24 September 2020
No document
Accounts With Accounts Type Small
18 December 2019
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
18 December 2019
No document
Confirmation Statement With No Updates
23 September 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
23 September 2019
No document
Appoint Person Director Company With Name Date
9 May 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
9 May 2019
No document
Termination Director Company With Name Termination Date
9 May 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
9 May 2019
No document
Accounts With Accounts Type Small
19 December 2018
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
19 December 2018
No document
Appoint Person Director Company With Name Date
26 October 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
26 October 2018
No document
Appoint Person Director Company With Name Date
26 October 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
26 October 2018
No document
Termination Director Company With Name Termination Date
26 October 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
26 October 2018
No document
Confirmation Statement With No Updates
26 October 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
26 October 2018
No document
Termination Director Company With Name Termination Date
4 May 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
4 May 2018
No document
Accounts With Accounts Type Small
21 December 2017
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
21 December 2017
No document
Confirmation Statement With Updates
29 September 2017
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
29 September 2017
No document
Notification Of A Person With Significant Control
29 September 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 September 2017
No document
Notification Of A Person With Significant Control
29 September 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 September 2017
No document
Cessation Of A Person With Significant Control
29 September 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 September 2017
No document
Appoint Person Director Company With Name Date
4 September 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
4 September 2017
No document
Termination Secretary Company With Name Termination Date
2 August 2017
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 August 2017
No document
Termination Director Company With Name Termination Date
2 August 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
2 August 2017
No document
Accounts With Accounts Type Full
28 December 2016
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
28 December 2016
No document
Appoint Person Director Company With Name Date
9 December 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
9 December 2016
No document
Confirmation Statement With Updates
26 September 2016
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
26 September 2016
No document
Accounts With Accounts Type Full
15 January 2016
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
15 January 2016
No document
Annual Return Company With Made Up Date Full List Shareholders
23 September 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
23 September 2015
No document
Termination Director Company With Name Termination Date
10 April 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
10 April 2015
No document
Accounts With Accounts Type Full
5 January 2015
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
5 January 2015
No document
Annual Return Company With Made Up Date Full List Shareholders
29 September 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
29 September 2014
No document
Accounts With Accounts Type Full
16 December 2013
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
16 December 2013
No document
Annual Return Company With Made Up Date Full List Shareholders
27 September 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
27 September 2013
No document
Appoint Person Director Company With Name
2 April 2013
AP01Appointment of Director
Appoint Person Director Company With Name
AP01Appointment of Director
2 April 2013
No document
Termination Director Company With Name
29 March 2013
TM01Termination of Director
Termination Director Company With Name
TM01Termination of Director
29 March 2013
No document
Appoint Person Director Company With Name
2 January 2013
AP01Appointment of Director
Appoint Person Director Company With Name
AP01Appointment of Director
2 January 2013
No document
Termination Director Company With Name
2 January 2013
TM01Termination of Director
Termination Director Company With Name
TM01Termination of Director
2 January 2013
No document
Accounts With Accounts Type Full
14 December 2012
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
14 December 2012
No document
Annual Return Company With Made Up Date Full List Shareholders
24 September 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
24 September 2012
No document
Certificate Change Of Name Company
1 February 2012
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 February 2012
No document
Accounts With Accounts Type Full
24 January 2012
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
24 January 2012
No document
Annual Return Company With Made Up Date Full List Shareholders
30 September 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
30 September 2011
No document
Change Person Director Company With Change Date
30 September 2011
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
30 September 2011
No document
Change Person Director Company With Change Date
30 September 2011
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
30 September 2011
No document
Change Person Director Company With Change Date
30 September 2011
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
30 September 2011
No document
Change Person Director Company With Change Date
30 September 2011
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
30 September 2011
No document
Change Person Secretary Company With Change Date
8 August 2011
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
8 August 2011
No document
Auditors Resignation Company
25 May 2011
AUDAUD
Auditors Resignation Company
AUDAUD
25 May 2011
No document
Capital Allotment Shares
17 May 2011
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
17 May 2011
No document
Resolution
26 January 2011
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
26 January 2011
No document
Accounts With Accounts Type Full
25 October 2010
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
25 October 2010
No document
Annual Return Company With Made Up Date Full List Shareholders
30 September 2010
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
30 September 2010
No document
Accounts With Accounts Type Full
30 March 2010
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
30 March 2010
No document
Legacy
1 February 2010
MG02MG02
Legacy
MG02MG02
1 February 2010
No document
Legacy
1 February 2010
MG02MG02
Legacy
MG02MG02
1 February 2010
No document
Legacy
1 February 2010
MG02MG02
Legacy
MG02MG02
1 February 2010
No document
Change Registered Office Address Company With Date Old Address
20 January 2010
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
20 January 2010
No document
Legacy
29 September 2009
363aAnnual Return
Legacy
363aAnnual Return
29 September 2009
No document
Legacy
29 September 2009
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
29 September 2009
No document
Accounts With Accounts Type Full
1 August 2009
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
1 August 2009
No document
Legacy
21 May 2009
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
21 May 2009
No document
Legacy
21 May 2009
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
21 May 2009
No document
Legacy
20 May 2009
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
20 May 2009
No document
Legacy
12 May 2009
225Change of Accounting Reference Date
Legacy
225Change of Accounting Reference Date
12 May 2009
No document
Legacy
12 May 2009
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
12 May 2009
No document
Legacy
12 May 2009
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
12 May 2009
No document
Legacy
12 May 2009
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
12 May 2009
No document
Legacy
12 May 2009
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
12 May 2009
No document
Legacy
12 May 2009
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
12 May 2009
No document
Legacy
12 January 2009
123Notice of Increase in Nominal Capital
Legacy
123Notice of Increase in Nominal Capital
12 January 2009
No document
Resolution
12 January 2009
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
12 January 2009
No document
Legacy
22 October 2008
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
22 October 2008
No document
Legacy
22 October 2008
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
22 October 2008
No document
Legacy
21 October 2008
363aAnnual Return
Legacy
363aAnnual Return
21 October 2008
No document
Legacy
2 July 2008
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
2 July 2008
No document
Legacy
2 July 2008
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
2 July 2008
No document
Accounts With Accounts Type Full
23 May 2008
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
23 May 2008
No document
Legacy
28 September 2007
363aAnnual Return
Legacy
363aAnnual Return
28 September 2007
No document
Resolution
22 June 2007
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
22 June 2007
No document
Resolution
22 June 2007
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
22 June 2007
No document
Legacy
22 June 2007
123Notice of Increase in Nominal Capital
Legacy
123Notice of Increase in Nominal Capital
22 June 2007
No document
Legacy
15 February 2007
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
15 February 2007
No document
Legacy
15 February 2007
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
15 February 2007
No document
Legacy
14 February 2007
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
14 February 2007
No document
Legacy
13 February 2007
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
13 February 2007
No document
Memorandum Articles
6 February 2007
MEM/ARTSMEM/ARTS
Memorandum Articles
MEM/ARTSMEM/ARTS
6 February 2007
No document
Certificate Change Of Name Company
30 January 2007
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
30 January 2007
No document
Incorporation Company
22 September 2006
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
22 September 2006
No document