Uk Logistical Solutions Ltd

About

Registered Number: 07035977
Date of Incorporation: 05/10/2009 (14 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 03/09/2015 (8 years and 8 months ago)
Registered Address: 1071 Warwick Road Acocks Green, Birmingham, B27 6QT

 

Having been setup in 2009, Uk Logistical Solutions Ltd have registered office in Birmingham. Currently we aren't aware of the number of employees at the this business. This company has 2 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RANDALL, John Peter 05 October 2009 28 September 2011 1
Secretary Name Appointed Resigned Total Appointments
LEWIS, Guy Jonathon 05 October 2009 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 03 September 2015
4.72 - Return of final meeting in creditors' voluntary winding-up 03 June 2015
AD01 - Change of registered office address 12 March 2014
RESOLUTIONS - N/A 11 March 2014
4.20 - N/A 11 March 2014
600 - Notice of appointment of Liquidator in a voluntary winding up 11 March 2014
SH06 - Notice of cancellation of shares 28 February 2014
SH03 - Return of purchase of own shares 28 February 2014
AR01 - Annual Return 13 October 2013
AA - Annual Accounts 31 July 2013
AP01 - Appointment of director 03 April 2013
TM01 - Termination of appointment of director 03 April 2013
MG01 - Particulars of a mortgage or charge 22 February 2013
AR01 - Annual Return 05 October 2012
AA - Annual Accounts 03 April 2012
AR01 - Annual Return 13 October 2011
AD01 - Change of registered office address 12 October 2011
AP01 - Appointment of director 03 October 2011
TM01 - Termination of appointment of director 03 October 2011
AA - Annual Accounts 05 July 2011
AR01 - Annual Return 01 November 2010
AP01 - Appointment of director 01 November 2010
TM01 - Termination of appointment of director 01 November 2010
NEWINC - New incorporation documents 05 October 2009

Mortgages & Charges

Description Date Status Charge by
Guarantee & debenture 15 February 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.
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