INTERNATIONAL CARGO LOGISTICS LIMITED
Company number 05230331
- Company Overview for INTERNATIONAL CARGO LOGISTICS LIMITED (05230331)
- Filing history for INTERNATIONAL CARGO LOGISTICS LIMITED (05230331)
- People for INTERNATIONAL CARGO LOGISTICS LIMITED (05230331)
- Charges for INTERNATIONAL CARGO LOGISTICS LIMITED (05230331)
- More for INTERNATIONAL CARGO LOGISTICS LIMITED (05230331)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 16 Feb 2024 | CH01 | Director's details changed for Mrs Liora Wolff-Izhari on 23 December 2022 | |
| 16 Feb 2024 | CH01 | Director's details changed for Yoav Izhari on 23 December 2022 | |
| 23 Jun 2023 | AA | Full accounts made up to 31 December 2022 | |
| 22 May 2023 | CS01 | Confirmation statement made on 18 May 2023 with updates | |
| 06 Dec 2022 | PSC07 | Cessation of Icl Holdings Ltd as a person with significant control on 21 November 2022 | |
| 06 Dec 2022 | PSC05 | Change of details for Ideyl Ltd as a person with significant control on 21 November 2022 | |
| 02 Dec 2022 | AUD | Auditor's resignation | |
| 04 Nov 2022 | CS01 | Confirmation statement made on 14 September 2022 with no updates | |
| 25 Jul 2022 | AA | Full accounts made up to 31 December 2021 | |
| 23 Feb 2022 | PSC02 | Notification of Icl Holdings Ltd as a person with significant control on 25 January 2022 | |
| 23 Feb 2022 | PSC05 | Change of details for Ideyl Ltd as a person with significant control on 25 January 2022 | |
| 02 Feb 2022 | MA | Memorandum and Articles of Association | |
| 31 Jan 2022 | AP01 | Appointment of Mr Avichay Stolero as a director on 25 January 2022 | |
| 27 Jan 2022 | CERTNM |
Company name changed mentfield uk LIMITED\certificate issued on 27/01/22
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| 26 Jan 2022 | AP01 | Appointment of Mrs Liora Wolff-Izhari as a director on 25 January 2022 | |
| 26 Jan 2022 | AP01 | Appointment of Mrs Miriam Vlotchek-Lahmany as a director on 25 January 2022 | |
| 17 Jan 2022 | RESOLUTIONS |
Resolutions
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| 14 Jan 2022 | SH08 | Change of share class name or designation | |
| 09 Dec 2021 | MR04 | Satisfaction of charge 6 in full | |
| 08 Dec 2021 | MR04 | Satisfaction of charge 3 in full | |
| 02 Dec 2021 | AD01 | Registered office address changed from Unit B2 Parkway Cranford Lane Heston Middlesex TW5 9QA to Mondial House, 2nd Floor 5 Mondial Way Harlington Hayes UB3 5AR on 2 December 2021 | |
| 02 Dec 2021 | MR04 | Satisfaction of charge 8 in full | |
| 02 Dec 2021 | MR04 | Satisfaction of charge 2 in full | |
| 02 Dec 2021 | MR04 | Satisfaction of charge 7 in full | |
| 11 Nov 2021 | AA | Full accounts made up to 31 December 2020 |