ABEX LOGISTICS LIMITED

Company number 13235461 ·

Active - Proposal to Strike off

24 filings

Date Filing
21 Apr 2026 Compulsory strike-off action has been suspended · 1 page View document
21 Apr 2026 Compulsory strike-off action has been suspended View document
10 Mar 2026 First Gazette notice for compulsory strike-off · 1 page View document
10 Mar 2026 First Gazette notice for compulsory strike-off View document
25 Jul 2025 Confirmation statement made on 2025-07-25 with updates · 4 pages View document
25 Jul 2025 Cessation of Harkirpal Singh as a person with significant control on 2025-07-25 · 1 page View document
25 Jul 2025 Termination of appointment of Harkirpal Singh as a director on 2025-07-25 · 1 page View document
25 Jul 2025 Change of details for Mr Gagan Gagan as a person with significant control on 2025-07-25 · 2 pages View document
24 Jul 2025 Confirmation statement made on 2025-07-24 with updates · 5 pages View document
24 Jul 2025 Registered office address changed from 215 Holmedale Slough SL2 5RJ England to 78 Oswald Road Southall UB1 1HP on 2025-07-24 · 1 page View document
24 Jul 2025 Appointment of Mr Gagan Gagan as a director on 2025-07-24 · 2 pages View document
24 Jul 2025 Notification of Gagan Gagan as a person with significant control on 2025-07-24 · 2 pages View document
24 Jul 2025 Change of details for Mr Harkirpal Singh as a person with significant control on 2025-07-24 · 2 pages View document
24 Apr 2025 Confirmation statement made on 2025-02-28 with no updates · 3 pages View document
27 Mar 2025 Micro company accounts made up to 2024-03-31 · 4 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
26 Mar 2024 Micro company accounts made up to 2023-03-31 · 4 pages View document
25 Mar 2024 Confirmation statement made on 2024-02-29 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
16 Mar 2023 Confirmation statement made on 2023-02-28 with no updates · 3 pages View document
27 Feb 2023 Micro company accounts made up to 2022-03-31 · 4 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
12 May 2021 COMPANY NAME CHANGED MONEX LOGISTICS LIMITED CERTIFICATE ISSUED ON 12/05/21 View document
1 Mar 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document