CHANGING IT SOON LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/05/1110 May 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 25/01/1125 January 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 13/01/1113 January 2011 | APPLICATION FOR STRIKING-OFF |
| 09/09/109 September 2010 | COMPANY NAME CHANGED LOGITRANS UK LIMITED CERTIFICATE ISSUED ON 09/09/10 |
| 31/08/1031 August 2010 | CHANGE OF NAME 19/08/2010 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DOLLIMORE / 15/05/2010 |
| 17/05/1017 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / HENNING DAHL / 15/05/2010 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ERLING PEDERSON / 15/05/2010 |
| 17/05/1017 May 2010 | Annual return made up to 15 May 2010 with full list of shareholders |
| 17/05/1017 May 2010 | APPOINTMENT TERMINATED, SECRETARY FLEMMING MATTHISON |
| 02/03/102 March 2010 | CURREXT FROM 30/06/2010 TO 31/12/2010 |
| 02/09/092 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 21/07/0921 July 2009 | SECRETARY APPOINTED HENNING DAHL |
| 09/06/099 June 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
| 22/09/0822 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 19/05/0819 May 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS |
| 24/08/0724 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 31/05/0731 May 2007 | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS |
| 13/12/0613 December 2006 | NC INC ALREADY ADJUSTED 30/11/06 |
| 13/12/0613 December 2006 | � NC 100/200000 30/11 |
| 25/09/0625 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 18/08/0618 August 2006 | REGISTERED OFFICE CHANGED ON 18/08/06 FROM: OLD SCHOOL THE COMMON REDBOURN HERTFORDSHIRE AL3 7NG |
| 13/06/0613 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 31/05/0631 May 2006 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS |
| 25/05/0525 May 2005 | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS |
| 25/01/0525 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/0410 November 2004 | REGISTERED OFFICE CHANGED ON 10/11/04 FROM: UNIT 3 PORTLAND INDUSTRIAL ESTATE, HITCHIN ROAD ARLESEY BEDFORDSHIRE SG15 6SG |
| 07/10/047 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 03/08/043 August 2004 | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 17/06/0417 June 2004 | NEW SECRETARY APPOINTED |
| 20/05/0420 May 2004 | AUDITOR'S RESIGNATION |
| 17/03/0417 March 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 11/02/0411 February 2004 | REGISTERED OFFICE CHANGED ON 11/02/04 FROM: UNIT 3B PORTLAND INDUSTRIAL ESTATE HITCHIN ROAD ARLESEY BEDFORDSHIRE SG15 6SG |
| 03/06/033 June 2003 | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 09/02/039 February 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 10/05/0210 May 2002 | RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS |
| 08/01/028 January 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 12/06/0112 June 2001 | RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS |
| 14/09/0014 September 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 25/05/0025 May 2000 | RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 01/10/991 October 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 16/07/9916 July 1999 | RETURN MADE UP TO 15/05/99; NO CHANGE OF MEMBERS |
| 30/11/9830 November 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 11/06/9811 June 1998 | RETURN MADE UP TO 15/05/98; NO CHANGE OF MEMBERS |
| 31/12/9731 December 1997 | REGISTERED OFFICE CHANGED ON 31/12/97 FROM: THE BUSINESS CENTRE HAMPDEN HOUSE HITCHIN ROAD ARLESEY BEDFORDSHIRE SG15 6RT |
| 11/11/9711 November 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 13/06/9713 June 1997 | RETURN MADE UP TO 15/05/97; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 30/07/9630 July 1996 | ACC. REF. DATE EXTENDED FROM 31/05/97 TO 30/06/97 |
| 21/06/9621 June 1996 | COMPANY NAME CHANGED BEARTREX LIMITED CERTIFICATE ISSUED ON 21/06/96; RESOLUTION PASSED ON 07/06/96 |
| 14/06/9614 June 1996 | NEW DIRECTOR APPOINTED |
| 14/06/9614 June 1996 | DIRECTOR RESIGNED |
| 14/06/9614 June 1996 | |
| 14/06/9614 June 1996 | |
| 14/06/9614 June 1996 | |
| 14/06/9614 June 1996 | REGISTERED OFFICE CHANGED ON 14/06/96 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB |
| 14/06/9614 June 1996 | SECRETARY RESIGNED |
| 14/06/9614 June 1996 | NEW DIRECTOR APPOINTED |
| 14/06/9614 June 1996 | ADOPT MEM AND ARTS 07/06/96 |
| 14/06/9614 June 1996 | NEW SECRETARY APPOINTED |
| 15/05/9615 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/05/9615 May 1996 | Incorporation |
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