COURIER LOGISTIC SOLUTIONS LIMITED

Company Documents

DateDescription
10/08/1110 August 2011 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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10/05/1110 May 2011 ORDER OF COURT - EARLY DISSOLUTION:LIQ. CASE NO.2

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04/11/094 November 2009 NOTICE OF WINDING UP ORDER:LIQ. CASE NO.2

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04/11/094 November 2009 COURT ORDER NOTICE OF WINDING UP:LIQ. CASE NO.2

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04/11/094 November 2009 NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL):LIQ. CASE NO.1:IP NO.PR003329

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28/09/0928 September 2009 NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL):LIQ. CASE NO.1:IP NO.PR003329

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16/03/0916 March 2009 Annual accounts small company total exemption made up to 29 February 2008

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05/03/095 March 2009 REGISTERED OFFICE CHANGED ON 05/03/09 FROM: UNIT 6, BELL BUSINESS PARK ROCHSOLLCOCH ROAD AIRDRIE ML6 9BG

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05/03/095 March 2009 SECRETARY RESIGNED JAMES FARRELL

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05/03/095 March 2009 RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS

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04/02/094 February 2009 DIRECTOR RESIGNED WILLIAM HUGHES

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27/02/0827 February 2008 DIRECTOR APPOINTED MR JAMES FARRELL

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13/02/0813 February 2008 SECRETARY'S PARTICULARS CHANGED

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12/02/0812 February 2008 COMPANY NAME CHANGED WH LOGISTICS LIMITED CERTIFICATE ISSUED ON 12/02/08; RESOLUTION PASSED ON 11/02/08

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31/01/0831 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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19/10/0719 October 2007 RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS

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05/12/065 December 2006 RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS

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06/10/066 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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19/10/0519 October 2005 RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS

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28/07/0528 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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25/01/0525 January 2005 RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS

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25/01/0525 January 2005 ACC. REF. DATE EXTENDED FROM 31/10/04 TO 28/02/05

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17/11/0317 November 2003 NEW DIRECTOR APPOINTED

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17/11/0317 November 2003 NEW SECRETARY APPOINTED

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15/10/0315 October 2003 DIRECTOR RESIGNED

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15/10/0315 October 2003 SECRETARY RESIGNED

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07/10/037 October 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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