OPEN LOGISTICS LTD

3rd Floor 207 Regent Street, London, W1B 3HH, United Kingdom
StatusDISSOLVED
Company No.09747416
CategoryPrivate Limited Company
Incorporated25 Aug 2015
Age8 years, 8 months, 28 days
JurisdictionEngland Wales
Dissolution18 Feb 2020
Years4 years, 3 months, 4 days

SUMMARY

OPEN LOGISTICS LTD is an dissolved private limited company with number 09747416. It was incorporated 8 years, 8 months, 28 days ago, on 25 August 2015 and it was dissolved 4 years, 3 months, 4 days ago, on 18 February 2020. The company address is 3rd Floor 207 Regent Street, London, W1B 3HH, United Kingdom.



Company Fillings

Gazette dissolved voluntary

Date: 18 Feb 2020

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 03 Dec 2019

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 20 Nov 2019

Category: Dissolution

Type: DS01

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Confirmation statement with no updates

Date: 03 Sep 2019

Action Date: 24 Aug 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-08-24

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Accounts with accounts type dormant

Date: 03 May 2019

Action Date: 31 Aug 2018

Category: Accounts

Type: AA

Made up date: 2018-08-31

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Appoint person director company with name date

Date: 20 Nov 2018

Action Date: 12 Nov 2018

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mrs Elizabeth Heather Landau

Appointment date: 2018-11-12

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Termination director company with name termination date

Date: 20 Nov 2018

Action Date: 12 Nov 2018

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2018-11-12

Officer name: Russell Simon Lebe

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Change to a person with significant control

Date: 24 Aug 2018

Action Date: 17 Aug 2018

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC05

Psc name: Dormant Company Uk Limited

Change date: 2018-08-17

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Confirmation statement with no updates

Date: 24 Aug 2018

Action Date: 24 Aug 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-08-24

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Accounts with accounts type dormant

Date: 18 May 2018

Action Date: 31 Aug 2017

Category: Accounts

Type: AA

Made up date: 2017-08-31

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Confirmation statement with no updates

Date: 30 Aug 2017

Action Date: 24 Aug 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-08-24

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Confirmation statement with updates

Date: 05 Sep 2016

Action Date: 24 Aug 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-08-24

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Accounts with accounts type dormant

Date: 02 Sep 2016

Action Date: 31 Aug 2016

Category: Accounts

Type: AA

Made up date: 2016-08-31

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Appoint person director company with name date

Date: 31 Aug 2016

Action Date: 31 Aug 2016

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Russell Simon Lebe

Appointment date: 2016-08-31

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Termination director company with name termination date

Date: 31 Aug 2016

Action Date: 31 Aug 2016

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2016-08-31

Officer name: Paul Anthony James Goldfinch

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Certificate change of name company

Date: 26 Aug 2015

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed galapagos logistics LTD\certificate issued on 26/08/15

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Incorporation company

Date: 25 Aug 2015

Category: Incorporation

Type: NEWINC

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