INTERSTORE LOGISTIC LIMITED

Company Documents

DateDescription
31/03/2031 March 2020 FIRST GAZETTE

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15/05/1915 May 2019 CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES

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12/04/1912 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES

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29/03/1829 March 2018 30/04/17 TOTAL EXEMPTION FULL

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27/06/1727 June 2017 CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES

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27/06/1727 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TATIANA LYUBIMOVA

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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10/10/1610 October 2016 REGISTERED OFFICE CHANGED ON 10/10/2016 FROM 5 PERCY STREET LONDON W1T 1DG UNITED KINGDOM

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23/05/1623 May 2016 Annual return made up to 15 April 2016 with full list of shareholders

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13/05/1613 May 2016 APPOINTMENT TERMINATED, SECRETARY HEXTABLE LIMITED

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13/05/1613 May 2016 APPOINTMENT TERMINATED, SECRETARY HEXTABLE LIMITED

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13/05/1613 May 2016 REGISTERED OFFICE CHANGED ON 13/05/2016 FROM 19 KATHLEEN ROAD LONDON SW11 2JR

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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27/01/1627 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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18/06/1518 June 2015 Annual return made up to 15 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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30/01/1530 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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03/06/143 June 2014 Annual return made up to 15 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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23/01/1423 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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13/05/1313 May 2013 Annual return made up to 15 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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27/08/1227 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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04/05/124 May 2012 Annual return made up to 15 April 2012 with full list of shareholders

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09/01/129 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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11/05/1111 May 2011 APPOINTMENT TERMINATED, DIRECTOR TATJANA GUSEVA

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11/05/1111 May 2011 DIRECTOR APPOINTED NIKOLAJS NAPOLOVS

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11/05/1111 May 2011 Annual return made up to 15 April 2011 with full list of shareholders

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11/05/1111 May 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HEXTABLE LIMITED / 15/04/2011

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26/05/1026 May 2010 Annual return made up to 15 April 2010 with full list of shareholders

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25/05/1025 May 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HEXTABLE LIMITED / 15/04/2010

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25/05/1025 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / TATJANA GUSEVA / 15/04/2010

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25/05/1025 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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27/01/1027 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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29/04/0929 April 2009 RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS

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29/01/0929 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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06/05/086 May 2008 RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS

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11/12/0711 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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25/06/0725 June 2007 RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS

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05/02/075 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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01/06/061 June 2006 RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS

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30/01/0630 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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14/06/0514 June 2005 RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS

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22/04/0422 April 2004 SECRETARY RESIGNED

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15/04/0415 April 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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