PRACTICAL LAW LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
02/01/182 January 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
10/10/1710 October 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
02/10/172 October 2017 | APPLICATION FOR STRIKING-OFF |
19/05/1719 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
19/12/1619 December 2016 | REGISTERED OFFICE CHANGED ON 19/12/2016 FROM 30 SOUTH COLONNADE CANARY WHARF LONDON ENGLAND E14 5EP UNITED KINGDOM |
12/12/1612 December 2016 | REGISTERED OFFICE CHANGED ON 12/12/2016 FROM 2ND FLOOR 1 MARK SQUARE LEONARD STREET LONDON EC2A 4EG UNITED KINGDOM |
18/11/1618 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
20/05/1620 May 2016 | DIRECTOR APPOINTED MR PETER THORN |
20/05/1620 May 2016 | APPOINTMENT TERMINATED, DIRECTOR CASSANDRA BECKER-SMITH |
03/05/163 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ANA RUBINOS |
03/05/163 May 2016 | APPOINTMENT TERMINATED, SECRETARY SUSAN JENNER |
29/02/1629 February 2016 | Annual return made up to 19 January 2016 with full list of shareholders |
18/11/1518 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
11/11/1511 November 2015 | DIRECTOR APPOINTED CASSANDRA BECKER-SMITH |
11/11/1511 November 2015 | APPOINTMENT TERMINATED, DIRECTOR HELEN CAMPBELL |
25/06/1525 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN ELIZABETH CAMPBELL / 01/03/2015 |
03/06/153 June 2015 | AUDITOR'S RESIGNATION |
21/05/1521 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN LOUISE JENNER / 01/03/2015 |
10/04/1510 April 2015 | REGISTERED OFFICE CHANGED ON 10/04/2015 FROM 2ND FLOOR ALDGATE HOUSE 33 ALDGATE HIGH STREET LONDON EC3N 1DL |
22/01/1522 January 2015 | Annual return made up to 19 January 2015 with full list of shareholders |
29/09/1429 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
13/05/1413 May 2014 | REGISTERED OFFICE CHANGED ON 13/05/2014 FROM 19 HATFIELDS LONDON SE1 8DJ |
17/02/1417 February 2014 | Annual return made up to 19 January 2014 with full list of shareholders |
31/01/1431 January 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
10/01/1410 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID LARSON |
20/12/1320 December 2013 | STATEMENT BY DIRECTORS |
20/12/1320 December 2013 | SOLVENCY STATEMENT DATED 20/12/13 |
20/12/1320 December 2013 | SHARE PREMIUM ACCOUNT REDUCED 20/12/2013 |
20/12/1320 December 2013 | 20/12/13 STATEMENT OF CAPITAL GBP 120.03 |
20/11/1320 November 2013 | ADOPT ARTICLES 13/11/2013 |
20/11/1320 November 2013 | STATEMENT OF COMPANY'S OBJECTS |
18/09/1318 September 2013 | CURRSHO FROM 30/04/2014 TO 31/12/2013 |
02/05/132 May 2013 | DIRECTOR APPOINTED DAVID FRANCIS LARSON |
26/04/1326 April 2013 | SECRETARY APPOINTED SUSAN LOUISE JENNER |
26/04/1326 April 2013 | APPOINTMENT TERMINATED, SECRETARY STUART MURRAY |
05/02/135 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JEREMY TARSH |
04/02/134 February 2013 | DIRECTOR APPOINTED HELEN ELIZABETH CAMPBELL |
04/02/134 February 2013 | DIRECTOR APPOINTED MR DAVID MARTIN MITCHLEY |
04/02/134 February 2013 | DIRECTOR APPOINTED ANA BELEN RUBINOS |
04/02/134 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DOW |
04/02/134 February 2013 | APPOINTMENT TERMINATED, DIRECTOR COLIN DOW |
04/02/134 February 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MILLERCHIP |
29/01/1329 January 2013 | Annual return made up to 19 January 2013 with full list of shareholders |
29/01/1329 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
11/01/1311 January 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
02/02/122 February 2012 | COMPANY NAME CHANGED LEGISTICS LIMITED CERTIFICATE ISSUED ON 02/02/12 |
26/01/1226 January 2012 | CHANGE OF NAME 24/01/2012 |
19/01/1219 January 2012 | Annual return made up to 19 January 2012 with full list of shareholders |
09/01/129 January 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
24/01/1124 January 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
19/01/1119 January 2011 | Annual return made up to 19 January 2011 with full list of shareholders |
30/01/1030 January 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
22/01/1022 January 2010 | Annual return made up to 19 January 2010 with full list of shareholders |
20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY GERSHON TOBIAS TARSH / 15/01/2010 |
14/09/0914 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MILLERCHIP / 11/09/2009 |
07/04/097 April 2009 | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS |
19/03/0919 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN DOW / 15/12/2005 |
13/01/0913 January 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
26/06/0826 June 2008 | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS |
03/03/083 March 2008 | AUDITOR'S RESIGNATION |
15/01/0815 January 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
09/11/079 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
07/11/077 November 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
31/10/0731 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
31/10/0731 October 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
18/10/0718 October 2007 | DIRECTOR RESIGNED |
28/02/0728 February 2007 | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS |
20/01/0720 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
08/03/068 March 2006 | RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS |
20/01/0620 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
04/03/054 March 2005 | RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS |
05/01/055 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
01/03/041 March 2004 | RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS |
11/12/0311 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
01/05/031 May 2003 | ACC. REF. DATE SHORTENED FROM 31/07/03 TO 30/04/03 |
06/04/036 April 2003 | RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS |
31/03/0331 March 2003 | REGISTERED OFFICE CHANGED ON 31/03/03 FROM: G OFFICE CHANGED 31/03/03 1 BARGEHOUSE CRESCENT 34 UPPER GROUND LONDON SE1 9PD |
10/12/0210 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
18/11/0218 November 2002 | NEW DIRECTOR APPOINTED |
11/11/0211 November 2002 | NEW DIRECTOR APPOINTED |
11/11/0211 November 2002 | REGISTERED OFFICE CHANGED ON 11/11/02 FROM: G OFFICE CHANGED 11/11/02 22 BELSIZE SQUARE LONDON NW3 4HT |
11/11/0211 November 2002 | SECRETARY RESIGNED |
11/11/0211 November 2002 | NEW DIRECTOR APPOINTED |
11/11/0211 November 2002 | NEW SECRETARY APPOINTED |
28/03/0228 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
28/03/0228 March 2002 | � NC 100/1000 18/10/0 |
28/03/0228 March 2002 | NC INC ALREADY ADJUSTED 18/10/01 |
26/03/0226 March 2002 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/07/02 |
06/03/026 March 2002 | RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS |
28/11/0128 November 2001 | 8608 0.01P SHARES 25/09/01 ALLOT |
15/02/0115 February 2001 | NEW DIRECTOR APPOINTED |
13/02/0113 February 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
08/02/018 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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