LOGISTICS INTELLIGENCE LIMITED

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Warning: The most recent accounts from 31 May 2013 indicate this Company is Dormant and not currently trading

Company Documents

Date	Description
18/03/1418 March 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 View Document
17/03/1417 March 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 View Document
17/03/1417 March 2014	Annual return made up to 23 May 2013 with full list of shareholders View Document
21/02/1421 February 2014	REGISTERED OFFICE CHANGED ON 21/02/2014 FROM FLAT 179 SOUTHSTAND APARTMENTS HIGHBURY STADIUM SQUARE LONDON N5 1FD UNITED KINGDOM View Document
21/02/1421 February 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR MUHAMMAD ZAHEER / 18/02/2014 View Document
19/02/1419 February 2014	DISS40 (DISS40(SOAD)) View Document
14/08/1314 August 2013	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View Document
31/05/1331 May 2013	Annual accounts for year ending 31 May 2013 View Accounts
28/05/1328 May 2013	FIRST GAZETTE View Document
24/07/1224 July 2012	Annual return made up to 23 May 2012 with full list of shareholders View Document
22/07/1222 July 2012	REGISTERED OFFICE CHANGED ON 22/07/2012 FROM 355 RAYNERS LANE PINNER MIDDLESEX HA5 5EN View Document
22/07/1222 July 2012	APPOINTMENT TERMINATED, SECRETARY MUHAMMAD SHAFIQUE View Document
31/05/1231 May 2012	Annual accounts for year ending 31 May 2012 View Accounts
22/03/1222 March 2012	31/05/11 TOTAL EXEMPTION FULL View Document
15/06/1115 June 2011	Annual return made up to 23 May 2011 with full list of shareholders View Document
12/05/1112 May 2011	31/05/10 TOTAL EXEMPTION FULL View Document
23/06/1023 June 2010	Annual return made up to 23 May 2010 with full list of shareholders View Document

22/06/1022 June 2010	DIRECTOR'S CHANGE OF PARTICULARS / MUHAMMAD ZAHEER / 23/05/2010 View Document
02/03/102 March 2010	31/05/09 TOTAL EXEMPTION FULL View Document
13/07/0913 July 2009	RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS View Document
02/04/092 April 2009	31/05/08 TOTAL EXEMPTION FULL View Document
23/09/0823 September 2008	RETURN MADE UP TO 23/05/08; NO CHANGE OF MEMBERS View Document
29/08/0829 August 2008	APPOINTMENT TERMINATED DIRECTOR ZAIB HAROON View Document
29/08/0829 August 2008	DIRECTOR APPOINTED MUHAMMAD ZAHEER View Document
08/05/088 May 2008	31/05/07 TOTAL EXEMPTION FULL View Document
06/12/076 December 2007	REGISTERED OFFICE CHANGED ON 06/12/07 FROM: G OFFICE CHANGED 06/12/07 77 ARNISON AVENUE HIGH WYCOMBE BUCKS HP13 6DB View Document
06/12/076 December 2007	SECRETARY RESIGNED View Document
05/12/075 December 2007	NEW SECRETARY APPOINTED View Document
03/07/073 July 2007	RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS View Document
03/07/073 July 2007	DIRECTOR RESIGNED View Document
12/03/0712 March 2007	NEW DIRECTOR APPOINTED View Document
08/11/068 November 2006	DIRECTOR RESIGNED View Document
08/11/068 November 2006	NEW DIRECTOR APPOINTED View Document
23/05/0623 May 2006	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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