BALTIC MULTI MODAL LOGISTICS LTD

Company Documents

DateDescription
07/08/127 August 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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24/04/1224 April 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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12/04/1212 April 2012 APPLICATION FOR STRIKING-OFF

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20/10/1120 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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11/04/1111 April 2011 Annual return made up to 26 March 2011 with full list of shareholders

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15/11/1015 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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09/08/109 August 2010 REGISTERED OFFICE CHANGED ON 09/08/2010 FROM DEPT-1 43 OWSTON ROAD CARCROFT DONCASTER SOUTH YORKSHIRE

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06/07/106 July 2010 REGISTERED OFFICE CHANGED ON 06/07/2010 FROM ABACUS HOUSE 14-18 FOREST ROAD LOUGHTON ESSEX IG10 1DX

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21/04/1021 April 2010 Annual return made up to 26 March 2010 with full list of shareholders

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10/03/1010 March 2010 ALTERATION TO MEMORANDUM AND ARTICLES

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24/02/1024 February 2010 APPOINTMENT TERMINATED, SECRETARY ANN DE RAEDT

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24/02/1024 February 2010 DIRECTOR APPOINTED MRS ANN FRANCOISE DE RAEDT

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24/02/1024 February 2010 APPOINTMENT TERMINATED, DIRECTOR LUC VAN IMPE

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02/12/092 December 2009 REGISTERED OFFICE CHANGED ON 02/12/2009 FROM DEPT 1, 43 OWSTON ROAD CARCROFT DONCASTER DN6 8DA ENGLAND

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03/11/093 November 2009 ALTERATION TO MEMORANDUM AND ARTICLES

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24/04/0924 April 2009 APPOINTMENT TERMINATED SECRETARY COMPANIES SECRETARY SERVICE LTD

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24/04/0924 April 2009 SECRETARY APPOINTED ANN DE RAEDT

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26/03/0926 March 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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