CARGO GROUP LOCAL UK LIMITED

Company Documents

DateDescription
05/02/135 February 2013 STRUCK OFF AND DISSOLVED

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23/10/1223 October 2012 FIRST GAZETTE

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30/04/1230 April 2012 APPOINTMENT TERMINATED, SECRETARY GLENN SHIRES

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29/10/1129 October 2011 DISS40 (DISS40(SOAD))

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26/10/1126 October 2011 Annual return made up to 27 June 2011 with full list of shareholders

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25/10/1125 October 2011 SECRETARY'S CHANGE OF PARTICULARS / GLENN SHIRES / 24/10/2011

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25/10/1125 October 2011 FIRST GAZETTE

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02/02/112 February 2011 COMPANY NAME CHANGED AIRLINE HANDLING MAN LIMITED CERTIFICATE ISSUED ON 02/02/11

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24/01/1124 January 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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24/01/1124 January 2011 CHANGE OF NAME 13/01/2011

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24/01/1124 January 2011 Annual accounts small company total exemption made up to 31 December 2010

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18/01/1118 January 2011 PREVSHO FROM 31/05/2011 TO 31/12/2010

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06/01/116 January 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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06/01/116 January 2011 CHANGE OF NAME 16/12/2010

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04/01/114 January 2011 Annual accounts small company total exemption made up to 31 May 2010

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03/12/103 December 2010 CHANGE OF NAME 19/11/2010

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03/12/103 December 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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26/11/1026 November 2010 CORPORATE DIRECTOR APPOINTED EUROMACHE CYPRUS LTD

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19/10/1019 October 2010 SECRETARY APPOINTED GLENN SHIRES

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13/10/1013 October 2010 APPOINTMENT TERMINATED, DIRECTOR MARK SCANLON

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13/10/1013 October 2010 APPOINTMENT TERMINATED, SECRETARY CLAIRE SCANLON

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18/08/1018 August 2010 Annual accounts small company total exemption made up to 31 May 2009

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10/08/1010 August 2010 Annual return made up to 27 June 2010 with full list of shareholders

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30/09/0930 September 2009 Annual accounts small company total exemption made up to 31 May 2008

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12/08/0912 August 2009 RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS

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11/08/0911 August 2009 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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23/10/0823 October 2008 Annual accounts small company total exemption made up to 31 May 2007

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07/08/087 August 2008 RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS

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18/07/0818 July 2008 SECRETARY'S CHANGE OF PARTICULARS / CLAIRE SCANLON / 01/01/2008

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18/07/0818 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARK SCANLON / 01/01/2008

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22/11/0722 November 2007 ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/05/07

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25/09/0725 September 2007 DISAPPLICATION OF PRE-EMPTION RIGHTS

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06/09/076 September 2007 REGISTERED OFFICE CHANGED ON 06/09/07 FROM: G OFFICE CHANGED 06/09/07 UNIT 8 HASLEMERE HEATHROW ESTATE SILVER JUBILEE WAY CRANFORD MIDDLESEX TW4 6NF

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06/09/076 September 2007 RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS

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27/06/0627 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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