LOGITRANS (UK) LIMITED

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Company Documents

DateDescription
13/06/1213 June 2012 STATEMENT OF AFFAIRS/4.19

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13/06/1213 June 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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13/06/1213 June 2012 REGISTERED OFFICE CHANGED ON 13/06/2012 FROM PROSPERO HOUSE 46-48 ROTHESAY ROAD LUTON LU1 1QZ ENGLAND

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13/06/1213 June 2012 EXTRAORDINARY RESOLUTION TO WIND UP

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02/11/112 November 2011 Annual accounts small company total exemption made up to 30 June 2011

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22/06/1122 June 2011 Annual return made up to 17 June 2011 with full list of shareholders

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09/09/109 September 2010 COMPANY NAME CHANGED CHANGING IT SOON LIMITED CERTIFICATE ISSUED ON 09/09/10

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09/09/109 September 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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31/08/1031 August 2010 CHANGE OF NAME 19/08/2010

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30/06/1030 June 2010 SECRETARY APPOINTED MISS CLARE LOUISE PARTINGTON

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17/06/1017 June 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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