CARGOLOGIC LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/08/2425 August 2024 | Final Gazette dissolved following liquidation |
| 25/05/2425 May 2024 | Return of final meeting in a creditors' voluntary winding up |
| 23/03/2323 March 2023 | Statement of affairs |
| 14/03/2314 March 2023 | Satisfaction of charge 101635190002 in full |
| 27/01/2327 January 2023 | Notice to Registrar of Companies of Notice of disclaimer |
| 06/01/236 January 2023 | Registered office address changed from 109a Hamilton Road Felixstowe IP11 7BL England to Connexions 159 Princes Street Ipswich Suffolk IP1 1QJ on 2023-01-06 |
| 06/01/236 January 2023 | Appointment of a voluntary liquidator |
| 06/01/236 January 2023 | Resolutions |
| 06/01/236 January 2023 | Resolutions |
| 25/10/2225 October 2022 | Director's details changed for Mr Matyas Meszaros on 2022-10-25 |
| 25/10/2225 October 2022 | Change of details for Mr Jozsef Szalai as a person with significant control on 2022-08-01 |
| 25/10/2225 October 2022 | Director's details changed for Mr Jozsef Szalai on 2022-10-25 |
| 25/10/2225 October 2022 | Change of details for Mr Matyas Meszaros as a person with significant control on 2022-08-01 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 10/08/2110 August 2021 | Total exemption full accounts made up to 2021-05-31 |
| 27/07/2127 July 2021 | Change of details for Mr Jozsef Szalai as a person with significant control on 2021-07-20 |
| 27/07/2127 July 2021 | Change of details for Mr Jozsef Szalai as a person with significant control on 2021-07-20 |
| 24/07/2124 July 2021 | Director's details changed for Mr Matyas Meszaros on 2021-07-20 |
| 24/07/2124 July 2021 | Director's details changed for Mr Matyas Meszaros on 2021-07-20 |
| 24/07/2124 July 2021 | Director's details changed for Mr Jozsef Szalai on 2021-07-20 |
| 24/07/2124 July 2021 | Change of details for Mr Matyas Meszaros as a person with significant control on 2021-07-20 |
| 24/07/2124 July 2021 | Change of details for Mr Jozsef Szalai as a person with significant control on 2021-07-20 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 06/07/206 July 2020 | 31/05/20 TOTAL EXEMPTION FULL |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 06/05/206 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 101635190001 |
| 01/05/201 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
| 17/06/1917 June 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES |
| 10/04/1910 April 2019 | REGISTERED OFFICE CHANGED ON 10/04/2019 FROM KEMP HOUSE 160 CITY ROAD LONDON EC1V 2NX UNITED KINGDOM |
| 13/02/1913 February 2019 | PSC'S CHANGE OF PARTICULARS / MR MATYAS MESZAROS / 13/02/2019 |
| 13/02/1913 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOZSEF SZALAI / 13/02/2019 |
| 13/02/1913 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATYAS MESZAROS / 13/02/2019 |
| 13/02/1913 February 2019 | PSC'S CHANGE OF PARTICULARS / MR JOZSEF SZALAI / 13/02/2019 |
| 13/07/1813 July 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 05/05/185 May 2018 | CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES |
| 23/07/1723 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ZOLTAN SZABO |
| 23/07/1723 July 2017 | CESSATION OF ZOLTAN SZABO AS A PSC |
| 20/07/1720 July 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 11/07/1711 July 2017 | 11/07/17 STATEMENT OF CAPITAL GBP 12 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 04/05/174 May 2017 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES |
| 01/12/161 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ZOLTAN SZABO / 18/11/2016 |
| 05/05/165 May 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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