CompaniesInTheUK

LOGICO FREIGHT LIMITED

Company number 04993080 ·

Dissolved

93 filings

Date Filing
16 Jan 2024 Final Gazette dissolved via voluntary strike-off View document
16 Jan 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
31 Oct 2023 First Gazette notice for voluntary strike-off View document
31 Oct 2023 First Gazette notice for voluntary strike-off · 1 page View document
20 Oct 2023 Application to strike the company off the register · 3 pages View document
19 Sep 2023 Appointment of Sally Jane Watts as a secretary on 2023-08-31 · 2 pages View document
19 Sep 2023 Termination of appointment of Geraint Rhys Harries as a secretary on 2023-08-29 · 1 page View document
24 Apr 2023 Accounts for a dormant company made up to 2022-12-31 · 2 pages View document
21 Dec 2022 Confirmation statement made on 2022-12-11 with no updates · 3 pages View document
23 Nov 2022 Appointment of William Thomas Wright as a director on 2022-11-17 · 2 pages View document
18 Jan 2022 Accounts for a dormant company made up to 2020-12-31 · 3 pages View document
21 Dec 2021 Confirmation statement made on 2021-12-11 with no updates · 3 pages View document
20 Dec 2018 CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES View document
7 Oct 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
11 Sep 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY RICHARDS LONG / 16/10/2017 View document
3 Jul 2018 PSC'S CHANGE OF PARTICULARS / MANAGEMENT CONSORTIUM BID LIMITED / 06/04/2016 View document
3 Jul 2018 PSC'S CHANGE OF PARTICULARS / MANAGEMENT CONSORTIUM BID LIMITED / 30/10/2017 View document
13 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL SMART View document
12 Mar 2018 SAIL ADDRESS CREATED View document
12 Mar 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC View document
3 Jan 2018 CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES View document
7 Nov 2017 SECRETARY APPOINTED GERAINT RHYS HARRIES View document
6 Nov 2017 APPOINTMENT TERMINATED, SECRETARY KEVIN UTTING View document
30 Oct 2017 REGISTERED OFFICE CHANGED ON 30/10/2017 FROM THE PODIUM 1 EVERSHOLT STREET LONDON NW1 2FL View document
16 Aug 2017 DIRECTOR APPOINTED MR GARY RICHARDS LONG View document
11 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR RUSSELL MEARS View document
5 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
23 Dec 2016 CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES View document
6 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
25 Jan 2016 Annual return made up to 11 December 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
24 Dec 2015 CURRSHO FROM 31/03/2016 TO 31/12/2015 View document
16 Oct 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/15 View document
10 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR PETER MAYBURY View document
28 Mar 2015 Annual accounts for the year ending 28 March 2015 View accounts
13 Jan 2015 Annual return made up to 11 December 2014 with full list of shareholders View document
7 Nov 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/14 View document
29 Mar 2014 Annual accounts for the year ending 29 March 2014 View accounts
30 Dec 2013 APPOINTMENT TERMINATED, SECRETARY RUSSELL MEARS View document
30 Dec 2013 SECRETARY APPOINTED MR KEVIN JAMES UTTING View document
17 Dec 2013 Annual return made up to 11 December 2013 with full list of shareholders View document
12 Jul 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/13 View document
30 Mar 2013 Annual accounts for the year ending 30 March 2013 View accounts
3 Jan 2013 Annual return made up to 11 December 2012 with full list of shareholders View document
3 Jan 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
6 Jan 2012 Annual return made up to 11 December 2011 with full list of shareholders View document
3 Nov 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/03/11 View document
8 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL ANDREW JOHN MEARS / 01/02/2011 View document
4 Jan 2011 Annual return made up to 11 December 2010 with full list of shareholders View document
14 Dec 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/10 View document
30 Jan 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/09 View document
6 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR EDDIE FITZSIMONS View document
17 Dec 2009 Annual return made up to 11 December 2009 with full list of shareholders View document
19 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / RUSSELL ANDREW JOHN MEARS / 05/10/2009 View document
19 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL KEVIN SMART / 05/10/2009 View document
19 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL ANDREW JOHN MEARS / 05/10/2009 View document
19 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MAYBURY / 05/10/2009 View document
19 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / EDDIE FITZSIMONS / 05/10/2009 View document
19 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / ADAM LEWIS CUNLIFFE / 05/10/2009 View document
19 Jan 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/08 View document
8 Jan 2009 RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS View document
14 Jul 2008 DIRECTOR'S CHANGE OF PARTICULARS / EDDIE FITZSIMONS / 04/07/2008 View document
22 Jan 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
19 Dec 2007 RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS View document
10 Apr 2007 NEW DIRECTOR APPOINTED View document
31 Jan 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/06 View document
8 Jan 2007 RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS View document
23 Dec 2005 RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS View document
3 Oct 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
15 Jun 2005 DIRECTOR'S PARTICULARS CHANGED View document
11 Apr 2005 DIRECTOR'S PARTICULARS CHANGED View document
1 Mar 2005 DIRECTOR'S PARTICULARS CHANGED View document
1 Mar 2005 DIRECTOR'S PARTICULARS CHANGED View document
21 Feb 2005 RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS View document
9 Feb 2005 ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 View document
9 Feb 2005 DIRECTOR RESIGNED View document
9 Feb 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
9 Feb 2005 NEW DIRECTOR APPOINTED View document
9 Feb 2005 NEW DIRECTOR APPOINTED View document
9 Feb 2005 NEW DIRECTOR APPOINTED View document
9 Feb 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
8 Dec 2004 REGISTERED OFFICE CHANGED ON 08/12/04 FROM: C/O BRABNERS CHAFFE STREET 1 DALE STREET LIVERPOOL MERSEYSIDE L2 2ET View document
18 Oct 2004 DIRECTOR'S PARTICULARS CHANGED View document
23 Jul 2004 RESCINDING 88(2) DATED 17/02/04 View document
17 Mar 2004 SECRETARY RESIGNED View document
10 Mar 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
10 Mar 2004 DIRECTOR RESIGNED View document
10 Mar 2004 REGISTERED OFFICE CHANGED ON 10/03/04 FROM: C/O BRABNERS CHAFFE STREET 1 DALE STREET LIVERPOOL MERSEYSIDE L2 2ET View document
10 Mar 2004 NEW DIRECTOR APPOINTED View document
19 Feb 2004 COMPANY NAME CHANGED BRABCO 339 LIMITED CERTIFICATE ISSUED ON 19/02/04 View document
11 Dec 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document