CompaniesInTheUK

CELLOGISTICS SYSTEMS LTD

Company number 06003902 ·

Dissolved

24 filings

Date Filing
12 Feb 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
22 Jan 2013 Annual return made up to 16 December 2012 with full list of shareholders View document
5 Jan 2012 Annual return made up to 16 December 2011 with full list of shareholders View document
15 Nov 2011 VOLUNTARY STRIKE OFF SUSPENDED View document
1 Nov 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
20 Oct 2011 APPLICATION FOR STRIKING-OFF View document
13 Jan 2011 Annual return made up to 16 December 2010 with full list of shareholders View document
12 May 2010 30/11/08 TOTAL EXEMPTION FULL View document
26 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES FRASER MORGAN / 16/12/2009 View document
26 Apr 2010 Annual return made up to 16 December 2009 with full list of shareholders View document
21 May 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
19 May 2009 COMPANY NAME CHANGED RADIO BEACON UK LTD CERTIFICATE ISSUED ON 19/05/09 View document
19 Dec 2008 RETURN MADE UP TO 16/12/08; NO CHANGE OF MEMBERS View document
19 Sep 2008 30/11/07 TOTAL EXEMPTION FULL View document
26 Nov 2007 NEW SECRETARY APPOINTED View document
23 Nov 2007 LOCATION OF REGISTER OF MEMBERS View document
23 Nov 2007 SECRETARY RESIGNED View document
23 Nov 2007 RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS View document
20 Feb 2007 REGISTERED OFFICE CHANGED ON 20/02/07 FROM: G OFFICE CHANGED 20/02/07 13A WHITE HORSE DRIVE EPSOM KT18 7NE View document
20 Feb 2007 NEW DIRECTOR APPOINTED View document
20 Feb 2007 287 View document
20 Feb 2007 DIRECTOR RESIGNED View document
19 Feb 2007 COMPANY NAME CHANGED TASC EUROPE LIMITED CERTIFICATE ISSUED ON 19/02/07 View document
20 Nov 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document