LOGISTIK UNICORP HOLDINGS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 10/10/1410 October 2014 | Annual return made up to 4 April 2014 with full list of shareholders |
| 13/05/1413 May 2014 | REGISTERED OFFICE CHANGED ON 13/05/2014 FROM 3 CUMBERNAULD BUSINESS PARK WARDPARK ROAD WARDPARK SOUTH CUMBERNAULD G67 3JZ |
| 13/05/1413 May 2014 | SPECIAL RESOLUTION TO WIND UP |
| 20/01/1420 January 2014 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 15/05/1315 May 2013 | DIRECTOR APPOINTED MAX MAURICE |
| 08/05/138 May 2013 | Annual return made up to 4 April 2013 with full list of shareholders |
| 04/12/124 December 2012 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 15/11/1215 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES AMBROSE |
| 08/05/128 May 2012 | SECTION 519 |
| 18/04/1218 April 2012 | Annual return made up to 4 April 2012 with full list of shareholders |
| 01/03/121 March 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11 |
| 17/01/1217 January 2012 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 28/04/1128 April 2011 | Annual return made up to 4 April 2011 with full list of shareholders |
| 28/04/1128 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES AMBROSE |
| 07/02/117 February 2011 | APPOINTMENT TERMINATED, DIRECTOR YANNICK BIBEAU |
| 04/10/104 October 2010 | CHANGE OF NAME 23/09/2010 |
| 04/10/104 October 2010 | COMPANY NAME CHANGED LOGISTIK UNICORP LIMITED CERTIFICATE ISSUED ON 04/10/10 |
| 24/09/1024 September 2010 | DIRECTOR APPOINTED JAMES AMBROSE |
| 15/09/1015 September 2010 | DIRECTOR APPOINTED JAMES AMBROSE |
| 27/08/1027 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 18/05/1018 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 18/05/1018 May 2010 | SAIL ADDRESS CREATED |
| 17/05/1017 May 2010 | Annual return made up to 4 April 2010 with full list of shareholders |
| 17/05/1017 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GILLESPIE MACANDREW SECRETARIES LIMITED / 01/04/2010 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR YANNICK THIERRY BIBEAU / 01/04/2010 |
| 24/03/1024 March 2010 | REGISTERED OFFICE CHANGED ON 24/03/2010 FROM 5 ATHOLL CRESCENT EDINBURGH MIDLOTHIAN EH3 8EJ |
| 26/02/1026 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 10/09/0910 September 2009 | DIRECTOR APPOINTED MR YANNICK THIERRY BIBEAU |
| 24/04/0924 April 2009 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS |
| 30/03/0930 March 2009 | CURREXT FROM 30/04/2009 TO 31/05/2009 |
| 24/11/0824 November 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 28/04/0828 April 2008 | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 01/05/071 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/05/071 May 2007 | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS |
| 04/09/064 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 04/04/064 April 2006 | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | NEW SECRETARY APPOINTED |
| 25/01/0625 January 2006 | SECRETARY RESIGNED |
| 25/01/0625 January 2006 | REGISTERED OFFICE CHANGED ON 25/01/06 FROM: 31 MELVILLE STREET EDINBURGH EH3 7JQ |
| 05/04/055 April 2005 | SECRETARY RESIGNED |
| 04/04/054 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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