LOGISTRX LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/02/1619 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 16/06/1516 June 2015 | Annual return made up to 16 June 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 26/02/1526 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 17/06/1417 June 2014 | Annual return made up to 16 June 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 24/02/1424 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 17/06/1317 June 2013 | Annual return made up to 16 June 2013 with full list of shareholders |
| 06/04/136 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 27/02/1327 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 02/07/122 July 2012 | Annual return made up to 16 June 2012 with full list of shareholders |
| 26/06/1226 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KAMAL VANDRAVAN KOTECHA / 26/06/2012 |
| 26/06/1226 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / KAMAL VANDRAVAN KOTECHA / 26/06/2012 |
| 26/06/1226 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PARESH KUMAR KOTECHA / 14/03/2012 |
| 14/03/1214 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PARESH KUMAR KOTECHA / 14/03/2012 |
| 03/11/113 November 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 17/06/1117 June 2011 | Annual return made up to 16 June 2011 with full list of shareholders |
| 23/12/1023 December 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 20/10/1020 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PARESH KUMAR KOTECHA / 16/07/2010 |
| 21/06/1021 June 2010 | Annual return made up to 16 June 2010 with full list of shareholders |
| 22/12/0922 December 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KAMAL VANDRAVAN KOTECHA / 05/11/2009 |
| 17/11/0917 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / KAMAL VANDRAVAN KOTECHA / 05/11/2009 |
| 17/06/0917 June 2009 | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS |
| 21/12/0821 December 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 23/06/0823 June 2008 | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS |
| 23/09/0723 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 20/06/0720 June 2007 | RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS |
| 29/12/0629 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 15/08/0615 August 2006 | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS |
| 20/03/0620 March 2006 | DIRECTOR RESIGNED |
| 17/03/0617 March 2006 | SECRETARY RESIGNED |
| 17/03/0617 March 2006 | NEW SECRETARY APPOINTED |
| 24/11/0524 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 19/08/0519 August 2005 | RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS |
| 27/07/0527 July 2005 | REGISTERED OFFICE CHANGED ON 27/07/05 FROM: SOMERBY HOUSE 30 NELSON STREET LEICESTER LE1 7BA |
| 10/06/0510 June 2005 | REGISTERED OFFICE CHANGED ON 10/06/05 FROM: 8 WEST WALK LEICESTER LEICESTERSHIRE LE1 7NH |
| 03/03/053 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 06/07/046 July 2004 | RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS |
| 25/03/0425 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 25/03/0425 March 2004 | REGISTERED OFFICE CHANGED ON 25/03/04 FROM: 30 NELSON STREET LEICESTER LE1 7BA |
| 17/03/0417 March 2004 | RETURN MADE UP TO 16/06/02; CHANGE OF MEMBERS |
| 17/03/0417 March 2004 | RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS |
| 01/04/031 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 25/02/0325 February 2003 | NEW SECRETARY APPOINTED |
| 30/01/0330 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/0216 October 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/10/0216 October 2002 | DIRECTOR RESIGNED |
| 16/10/0216 October 2002 | REGISTERED OFFICE CHANGED ON 16/10/02 FROM: 31 MAIN STREET EGREMONT CUMBRIA CA22 2DR |
| 07/10/027 October 2002 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/05/02 |
| 30/09/0230 September 2002 | NEW DIRECTOR APPOINTED |
| 30/09/0230 September 2002 | NEW DIRECTOR APPOINTED |
| 30/09/0230 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 30/09/0230 September 2002 | NEW DIRECTOR APPOINTED |
| 22/11/0122 November 2001 | RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS |
| 15/12/0015 December 2000 | NEW DIRECTOR APPOINTED |
| 15/12/0015 December 2000 | DIRECTOR RESIGNED |
| 15/12/0015 December 2000 | SECRETARY RESIGNED |
| 15/12/0015 December 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/12/0015 December 2000 | REGISTERED OFFICE CHANGED ON 15/12/00 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 16/06/0016 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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