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ALL ROUND LOGISTIC CONSULTANTS LTD

Company number 12467174

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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)
15 Jul 2022	AD01	Registered office address changed from 11 Bedell Road Alconbury Weald Huntingdon PE28 4FS England to 53 Limeharbour London E14 9TS on 15 July 2022	View PDF Registered office address changed from 11 Bedell Road Alconbury Weald Huntingdon PE28 4FS England to 53 Limeharbour London E14 9TS on 15 July 2022 - link opens in a new window - 1 page (1 page)
26 Jan 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
18 Jan 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Jul 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
20 Jul 2021	CS01	Confirmation statement made on 16 February 2021 with no updates	View PDF Confirmation statement made on 16 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
08 Jun 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Oct 2020	AP03	Appointment of Mr Carlos Manuel Alves Andrade as a secretary on 25 August 2020 ANNOTATION Part Rectified The director's address was removed from the AP03 on 11/05/2022 because it was forged.	View PDF Appointment of Mr Carlos Manuel Alves Andrade as a secretary on 25 August 2020 ANNOTATION Part Rectified The director's address was removed from the AP03 on 11/05/2022 because it was forged. - link opens in a new window - 2 pages (2 pages)
26 Oct 2020	AP01	Appointment of Mr Carlos Manuel Alves Andrade as a director on 25 August 2020 ANNOTATION Part Rectified The director's address was removed from the AP01 on 11/05/2022 because it was forged.	View PDF Appointment of Mr Carlos Manuel Alves Andrade as a director on 25 August 2020 ANNOTATION Part Rectified The director's address was removed from the AP01 on 11/05/2022 because it was forged. - link opens in a new window - 2 pages (2 pages)
28 Sep 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
28 Sep 2020	PSC07	Cessation of Philip Ekwunife as a person with significant control on 15 May 2020	View PDF Cessation of Philip Ekwunife as a person with significant control on 15 May 2020 - link opens in a new window - 1 page (1 page)
28 Sep 2020	TM01	Termination of appointment of Philip Ekwunife as a director on 15 May 2020	View PDF Termination of appointment of Philip Ekwunife as a director on 15 May 2020 - link opens in a new window - 1 page (1 page)
17 Feb 2020	NEWINC	Incorporation Statement of capital on 2020-02-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-02-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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