CARGOTEX LOGISTIC LTD

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DateDescription
27/07/2127 July 2021 Final Gazette dissolved via voluntary strike-off

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27/07/2127 July 2021 Final Gazette dissolved via voluntary strike-off

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21/08/2021 August 2020 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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19/06/2019 June 2020 CONFIRMATION STATEMENT MADE ON 07/06/20, WITH UPDATES

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16/06/2016 June 2020 CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES

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24/12/1924 December 2019 30/06/19 TOTAL EXEMPTION FULL

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18/11/1918 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR. JAMES NICHOLAS DICKINS / 24/07/2019

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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06/06/196 June 2019 CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES

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07/05/197 May 2019 REGISTERED OFFICE CHANGED ON 07/05/2019 FROM SUITE 16062 43 BEDFORD STREET LONDON WC2E 9HA

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08/08/188 August 2018 30/06/18 UNAUDITED ABRIDGED

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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06/06/186 June 2018 CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES

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03/04/183 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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09/03/189 March 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/03/2018

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09/03/189 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAPAS MANAGEMENT LTD

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12/01/1812 January 2018 NOTIFICATION OF PSC STATEMENT ON 20/12/2017

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09/01/189 January 2018 CESSATION OF ANDRII BALIUTOV AS A PSC

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20/07/1720 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDRII BALIUTOV

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20/07/1720 July 2017 CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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16/03/1716 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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12/06/1612 June 2016 Annual return made up to 6 June 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 30 June 2015

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04/11/154 November 2015 DISS40 (DISS40(SOAD))

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03/11/153 November 2015 Annual return made up to 6 June 2015 with full list of shareholders

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06/10/156 October 2015 FIRST GAZETTE

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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06/06/146 June 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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