TWENTYFOURSEVEN LOGISTICS LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/10/182 October 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 17/07/1817 July 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 04/07/184 July 2018 | APPLICATION FOR STRIKING-OFF |
| 27/03/1827 March 2018 | 30/06/17 UNAUDITED ABRIDGED |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 18/06/1718 June 2017 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES |
| 29/11/1629 November 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 04/07/164 July 2016 | Annual return made up to 11 June 2016 with full list of shareholders |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 12/01/1612 January 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 10/11/1510 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GUEST / 30/10/2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 26/06/1526 June 2015 | Annual return made up to 11 June 2015 with full list of shareholders |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 19/08/1419 August 2014 | DIRECTOR APPOINTED MR DAVID JOHN GUEST |
| 19/08/1419 August 2014 | SECRETARY APPOINTED MR DAVID JOHN GUEST |
| 01/08/141 August 2014 | APPOINTMENT TERMINATED, SECRETARY BARRIE CLEMENTS |
| 01/08/141 August 2014 | APPOINTMENT TERMINATED, DIRECTOR KATIE DARWEN |
| 01/08/141 August 2014 | APPOINTMENT TERMINATED, DIRECTOR BARRIE CLEMENTS |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 26/06/1426 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KATIE CLEMENTS / 03/04/2014 |
| 26/06/1426 June 2014 | Annual return made up to 11 June 2014 with full list of shareholders |
| 18/02/1418 February 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 21/06/1321 June 2013 | Annual return made up to 11 June 2013 with full list of shareholders |
| 20/06/1320 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / BARRIE CLEMENTS / 12/06/2012 |
| 20/06/1320 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BARRIE CLEMENTS / 12/06/2012 |
| 20/06/1320 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BARRIE CLEMENTS / 12/06/2012 |
| 05/04/135 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 15/06/1215 June 2012 | Annual return made up to 11 June 2012 with full list of shareholders |
| 30/03/1230 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 14/06/1114 June 2011 | Annual return made up to 11 June 2011 with full list of shareholders |
| 23/03/1123 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 15/06/1015 June 2010 | Annual return made up to 11 June 2010 with full list of shareholders |
| 01/04/101 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 17/06/0917 June 2009 | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS |
| 31/03/0931 March 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 18/06/0818 June 2008 | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS |
| 02/02/082 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 12/06/0712 June 2007 | RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS |
| 11/06/0711 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/06/0711 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/06/0711 June 2007 | SECRETARY'S PARTICULARS CHANGED |
| 08/05/078 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 22/06/0622 June 2006 | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS |
| 12/06/0612 June 2006 | S366A DISP HOLDING AGM 03/04/06 |
| 01/06/061 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 04/07/054 July 2005 | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 06/04/056 April 2005 | REGISTERED OFFICE CHANGED ON 06/04/05 FROM: IVER HOUSE MIDDLEGREEN ESTATE MIDDLESGREEN ROAD SLOUGH BERKSHIRE SL3 6DF |
| 17/06/0417 June 2004 | RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS |
| 23/04/0423 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 16/02/0416 February 2004 | NEW DIRECTOR APPOINTED |
| 16/02/0416 February 2004 | NEW DIRECTOR APPOINTED |
| 06/10/036 October 2003 | REGISTERED OFFICE CHANGED ON 06/10/03 |
| 06/10/036 October 2003 | RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS |
| 06/10/036 October 2003 | SECRETARY RESIGNED |
| 06/10/036 October 2003 | NEW SECRETARY APPOINTED |
| 08/09/028 September 2002 | NEW DIRECTOR APPOINTED |
| 08/09/028 September 2002 | REGISTERED OFFICE CHANGED ON 08/09/02 FROM: 332 HORTON ROAD, DATCHET SLOUGH BERKSHIRE SL3 9HY |
| 08/09/028 September 2002 | NEW SECRETARY APPOINTED |
| 18/06/0218 June 2002 | DIRECTOR RESIGNED |
| 18/06/0218 June 2002 | SECRETARY RESIGNED |
| 11/06/0211 June 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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