FELIX LOGISTICS LIMITED

Company Documents

DateDescription
28/05/1328 May 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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12/02/1312 February 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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04/02/134 February 2013 APPLICATION FOR STRIKING-OFF

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11/12/1211 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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20/08/1220 August 2012 REGISTERED OFFICE CHANGED ON 20/08/2012 FROM
FISHPONDS HOUSE
700 WELLINGBOROUGH ROAD
BILLING PARK NORTHAMPTON
NORTHAMPTONSHIRE
NN3 9BQ

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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25/01/1225 January 2012 Annual return made up to 23 January 2012 with full list of shareholders

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21/12/1121 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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23/01/1123 January 2011 Annual return made up to 23 January 2011 with full list of shareholders

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23/01/1123 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ROY ROBINSON / 01/01/2011

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23/01/1123 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS HALLIE ELIZABETH ROBINSON / 01/01/2011

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23/01/1123 January 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS HALLIE ELIZABETH ROBINSON / 01/01/2011

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01/10/101 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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25/01/1025 January 2010 Annual return made up to 23 January 2010 with full list of shareholders

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23/01/1023 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS HALLIE ELIZABETH ROBINSON / 01/01/2010

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23/01/1023 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ROY ROBINSON / 01/01/2010

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29/06/0929 June 2009 Annual accounts small company total exemption made up to 31 March 2009

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23/01/0923 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ROBINSON / 01/01/2009

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23/01/0923 January 2009 RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS

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23/01/0923 January 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HALLIE ROBINSON / 01/01/2009

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28/10/0828 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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28/07/0828 July 2008 DIRECTOR APPOINTED MR TIMOTHY ROY ROBINSON

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28/07/0828 July 2008 DIRECTOR APPOINTED MRS HALLIE ELIZABETH ROBINSON

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28/07/0828 July 2008 APPOINTMENT TERMINATED DIRECTOR JOHN STANDING

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24/01/0824 January 2008 RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS

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06/06/076 June 2007 ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08

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03/03/073 March 2007 REGISTERED OFFICE CHANGED ON 03/03/07 FROM:
45 CLYDE ROAD
LONDON
N22 7AD

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23/01/0723 January 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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