FONE LOGISTICS LIMITED
Company number 06904793 · Monitor this company
43 filings
| Date | Filing | |
|---|---|---|
| 15 Oct 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 7 Oct 2013 | APPLICATION FOR STRIKING-OFF | View document |
| 11 Jun 2013 | Annual return made up to 13 May 2013 with full list of shareholders | View document |
| 16 Apr 2013 | ARTICLES OF ASSOCIATION | View document |
| 28 Mar 2013 | SHARE PREMIUM ACCOUNT CANCELLED 27/03/2013 | View document |
| 28 Mar 2013 | REDUCE ISSUED CAPITAL 27/03/2013 | View document |
| 28 Mar 2013 | STATEMENT BY DIRECTORS | View document |
| 28 Mar 2013 | 28/03/13 STATEMENT OF CAPITAL GBP 1 | View document |
| 28 Mar 2013 | SOLVENCY STATEMENT DATED 27/03/13 | View document |
| 19 Dec 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 12 Jun 2012 | Annual return made up to 13 May 2012 with full list of shareholders | View document |
| 1 May 2012 | APPOINTMENT TERMINATED, DIRECTOR GARETH KIRKWOOD | View document |
| 4 Jan 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 21 Jul 2011 | DIRECTOR APPOINTED MR STEPHEN ALAN SMITH | View document |
| 20 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY RILEY | View document |
| 11 Jun 2011 | Annual return made up to 13 May 2011 with full list of shareholders | View document |
| 17 Apr 2011 | DIRECTOR APPOINTED MR GARETH ROBERT KIRKWOOD | View document |
| 14 Feb 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 17 Nov 2010 | CURRSHO FROM 30/06/2011 TO 31/03/2011 | View document |
| 24 Aug 2010 | PREVEXT FROM 31/03/2010 TO 30/06/2010 | View document |
| 19 Jul 2010 | Annual return made up to 13 May 2010 with full list of shareholders | View document |
| 9 Jul 2010 | DIRECTOR APPOINTED MR ANTHONY JOHN RILEY | View document |
| 9 Jul 2010 | SECRETARY APPOINTED MR DAVID LEWIS MCGLENNON | View document |
| 9 Jul 2010 | DIRECTOR APPOINTED MR MATTHEW ROBINSON RILEY | View document |
| 22 Jun 2010 | APPOINTMENT TERMINATED, SECRETARY MICAHEL FITZPATRICK | View document |
| 22 Jun 2010 | REGISTERED OFFICE CHANGED ON 22/06/2010 FROM ATLEY WAY NORTH NELSON INDUSTRIAL ESTATE CRAMLINGTON NORTHUMBERLAND NE23 1WA | View document |
| 22 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN GILLESPIE | View document |
| 22 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FITZPATRICK | View document |
| 21 Jun 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 16 Jun 2010 | PREVSHO FROM 30/06/2010 TO 31/03/2010 | View document |
| 16 Jun 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 18 May 2010 | CURREXT FROM 31/05/2010 TO 30/06/2010 | View document |
| 5 Dec 2009 | SECRETARY APPOINTED MICAHEL FITZPATRICK | View document |
| 5 Dec 2009 | APPOINTMENT TERMINATED, SECRETARY MUCKLE SECRETARY LIMITED | View document |
| 14 Nov 2009 | REGISTERED OFFICE CHANGED ON 14/11/2009 FROM TIME CENTRAL 32 GALLOWGATE NEWCASTLE UPON TYNE TYNE & WEAR NE1 4BF UNITED KINGDOM | View document |
| 10 Nov 2009 | COMPANY NAME CHANGED TIMEC 1229 LIMITED CERTIFICATE ISSUED ON 10/11/09 | View document |
| 6 Nov 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 5 Nov 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 3 Nov 2009 | CHANGE OF NAME 30/10/2009 | View document |
| 27 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW DAVISON | View document |
| 27 Jul 2009 | DIRECTOR APPOINTED MICHAEL FITZPATRICK | View document |
| 27 Jul 2009 | DIRECTOR APPOINTED IAN WILLIAM GILLESPIE | View document |
| 13 May 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |