AARDVARK LOGISTIC SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/09/2123 September 2021 | Final Gazette dissolved following liquidation |
| 23/09/2123 September 2021 | Final Gazette dissolved following liquidation |
| 23/06/2123 June 2021 | Return of final meeting in a creditors' voluntary winding up |
| 11/05/2011 May 2020 | REGISTERED OFFICE CHANGED ON 11/05/2020 FROM THE QUAY 30 CHANNEL WAY OCEAN VILLAGE SOUTHAMPTON HAMPSHIRE SO14 3TG UNITED KINGDOM |
| 06/05/206 May 2020 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 06/05/206 May 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 06/05/206 May 2020 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 09/03/209 March 2020 | COMPANY NAME CHANGED ANDICARS LIMITED CERTIFICATE ISSUED ON 09/03/20 |
| 07/03/207 March 2020 | DISS40 (DISS40(SOAD)) |
| 03/03/203 March 2020 | FIRST GAZETTE |
| 12/02/2012 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022910050006 |
| 12/02/2012 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022910050005 |
| 12/02/2012 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022910050007 |
| 08/01/208 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RONALD NOBES / 08/01/2020 |
| 07/01/207 January 2020 | REGISTERED OFFICE CHANGED ON 07/01/2020 FROM THE FRENCH QUARTER 114 HIGH STREET SOUTHAMPTON SO14 2AA UNITED KINGDOM |
| 24/12/1924 December 2019 | CONFIRMATION STATEMENT MADE ON 22/12/19, NO UPDATES |
| 20/06/1920 June 2019 | PREVEXT FROM 30/09/2018 TO 31/03/2019 |
| 27/12/1827 December 2018 | CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES |
| 26/06/1826 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 29/01/1829 January 2018 | REGISTERED OFFICE CHANGED ON 29/01/2018 FROM 2A DOWNLEY ROAD HAVANT HAMPSHIRE PO9 2NJ |
| 22/12/1722 December 2017 | CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES |
| 14/12/1714 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RONALD NOBES / 01/12/2017 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 29/09/1729 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 30/06/1730 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 05/01/165 January 2016 | Annual return made up to 29 December 2015 with full list of shareholders |
| 04/01/164 January 2016 | APPOINTMENT TERMINATED, DIRECTOR CLAYTON CAIRNS |
| 16/12/1516 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 022910050007 |
| 24/11/1524 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 022910050006 |
| 28/10/1528 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 022910050005 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 13/03/1513 March 2015 | SECOND FILING WITH MUD 29/12/14 FOR FORM AR01 |
| 26/01/1526 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLAYTON PAUL CAIRNS / 26/01/2015 |
| 26/01/1526 January 2015 | Annual return made up to 29 December 2014 with full list of shareholders |
| 20/01/1520 January 2015 | DIRECTOR APPOINTED MR MICHAEL RONALD NOBES |
| 14/01/1514 January 2015 | DIRECTOR APPOINTED MR JOSEPH MICHAEL MALIA |
| 02/12/142 December 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTYN TODD |
| 02/12/142 December 2014 | APPOINTMENT TERMINATED, SECRETARY MARTYN TODD |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 24/04/1424 April 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 03/04/143 April 2014 | Annual return made up to 29 December 2013 with full list of shareholders |
| 07/02/147 February 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 07/02/147 February 2014 | ADOPT ARTICLES 01/06/2013 |
| 07/02/147 February 2014 | 01/06/13 STATEMENT OF CAPITAL GBP 7000 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 24/06/1324 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 18/01/1318 January 2013 | Annual return made up to 29 December 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 21/03/1221 March 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 26/01/1226 January 2012 | Annual return made up to 29 December 2011 with full list of shareholders |
| 26/01/1226 January 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 08/08/118 August 2011 | SECOND FILING WITH MUD 29/12/10 FOR FORM AR01 |
| 06/07/116 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 13/01/1113 January 2011 | Annual return made up to 29 December 2010 with full list of shareholders |
| 25/06/1025 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 17/01/1017 January 2010 | REGISTERED OFFICE CHANGED ON 17/01/2010 FROM, 222A LONDON ROAD, WATERLOOVILLE, HANTS, PO7 7AA |
| 13/01/1013 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 13/01/1013 January 2010 | SAIL ADDRESS CREATED |
| 13/01/1013 January 2010 | Annual return made up to 29 December 2009 with full list of shareholders |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLAYTON PAUL CAIRNS / 28/12/2009 |
| 01/08/091 August 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 03/02/093 February 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 09/07/089 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 14/01/0814 January 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 21/12/0721 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/074 September 2007 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 02/08/072 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 25/01/0725 January 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 21/09/0621 September 2006 | REGISTERED OFFICE CHANGED ON 21/09/06 FROM: 242A LONDON ROAD, WATERLOOVILLE, HANTS, PO7 7HB |
| 21/09/0621 September 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 04/08/064 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 09/09/059 September 2005 | REGISTERED OFFICE CHANGED ON 09/09/05 FROM: 242A LONDON ROAD, WATERLOOVILLE, HANTS |
| 09/09/059 September 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 19/07/0519 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 03/08/043 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 17/06/0417 June 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 14/05/0314 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 07/02/037 February 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 14/08/0214 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
| 28/01/0228 January 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 07/02/017 February 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 20/01/0020 January 2000 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS |
| 11/08/9911 August 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/08/9911 August 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/08/9911 August 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/07/9930 July 1999 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 30/07/9930 July 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 30/04/9930 April 1999 | RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS |
| 19/04/9919 April 1999 | NEW DIRECTOR APPOINTED |
| 19/04/9919 April 1999 | NEW DIRECTOR APPOINTED |
| 25/03/9825 March 1998 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 25/03/9825 March 1998 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 21/01/9821 January 1998 | RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS |
| 08/04/978 April 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/04/978 April 1997 | NEW DIRECTOR APPOINTED |
| 24/02/9724 February 1997 | RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS |
| 24/02/9724 February 1997 | RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS |
| 28/11/9528 November 1995 | DIRECTOR RESIGNED |
| 28/11/9528 November 1995 | NEW SECRETARY APPOINTED |
| 26/09/9526 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/952 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 02/08/952 August 1995 | RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS |
| 19/07/9519 July 1995 | DIRECTOR RESIGNED |
| 13/06/9513 June 1995 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 13/06/9513 June 1995 | STRIKE-OFF ACTION SUSPENDED |
| 13/06/9513 June 1995 | FIRST GAZETTE |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 28/11/9428 November 1994 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 07/06/947 June 1994 | First Gazette notice for compulsory strike-off |
| 07/06/947 June 1994 | FIRST GAZETTE |
| 03/06/943 June 1994 | RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS |
| 02/06/942 June 1994 | |
| 02/06/942 June 1994 | STRIKE-OFF ACTION SUSPENDED |
| 09/09/939 September 1993 | RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS |
| 12/08/9212 August 1992 | RETURN MADE UP TO 29/12/91; CHANGE OF MEMBERS |
| 12/08/9212 August 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 17/07/9217 July 1992 | |
| 17/07/9217 July 1992 | DIRECTOR RESIGNED |
| 17/07/9117 July 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 17/07/9117 July 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 14/11/9014 November 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 12/10/9012 October 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/09/9019 September 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 25/01/9025 January 1990 | NEW DIRECTOR APPOINTED |
| 25/01/9025 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/8923 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/886 October 1988 | WD 30/09/88 AD 08/09/88--------- £ SI 98@1=98 £ IC 2/100 |
| 05/10/885 October 1988 | NEW DIRECTOR APPOINTED |
| 05/10/885 October 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/10/885 October 1988 | REGISTERED OFFICE CHANGED ON 05/10/88 FROM: 84 STAMFORD HILL, LONDON, N16 6XS |
| 05/10/885 October 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 30/08/8830 August 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of AARDVARK LOGISTIC SERVICES LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company