LOGICO TRANSPORT LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/01/2416 January 2024 | Final Gazette dissolved via voluntary strike-off |
| 16/01/2416 January 2024 | Final Gazette dissolved via voluntary strike-off |
| 31/10/2331 October 2023 | First Gazette notice for voluntary strike-off |
| 31/10/2331 October 2023 | First Gazette notice for voluntary strike-off |
| 20/10/2320 October 2023 | Application to strike the company off the register |
| 19/09/2319 September 2023 | Appointment of Sally Jane Watts as a secretary on 2023-08-31 |
| 19/09/2319 September 2023 | Termination of appointment of Geraint Rhys Harries as a secretary on 2023-08-29 |
| 24/04/2324 April 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-12-11 with no updates |
| 23/11/2223 November 2022 | Appointment of William Thomas Wright as a director on 2022-11-17 |
| 18/01/2218 January 2022 | Accounts for a dormant company made up to 2020-12-31 |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-11 with no updates |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES |
| 07/10/187 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 11/09/1811 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY RICHARDS LONG / 16/10/2017 |
| 03/07/183 July 2018 | PSC'S CHANGE OF PARTICULARS / MANAGEMENT CONSORTIUM BID LIMITED / 06/04/2016 |
| 03/07/183 July 2018 | PSC'S CHANGE OF PARTICULARS / MANAGEMENT CONSORTIUM BID LIMITED / 30/10/2017 |
| 13/03/1813 March 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL SMART |
| 12/03/1812 March 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 |
| 12/03/1812 March 2018 | SAIL ADDRESS CREATED |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES |
| 07/11/177 November 2017 | SECRETARY APPOINTED GERAINT RHYS HARRIES |
| 06/11/176 November 2017 | APPOINTMENT TERMINATED, SECRETARY KEVIN UTTING |
| 30/10/1730 October 2017 | REGISTERED OFFICE CHANGED ON 30/10/2017 FROM THE PODIUM 1 EVERSHOLT STREET LONDON NW1 2FL |
| 15/08/1715 August 2017 | DIRECTOR APPOINTED MR GARY RICHARDS LONG |
| 11/08/1711 August 2017 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL MEARS |
| 05/05/175 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES |
| 06/09/166 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 25/01/1625 January 2016 | Annual return made up to 11 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 24/12/1524 December 2015 | CURRSHO FROM 31/03/2016 TO 31/12/2015 |
| 16/10/1516 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/15 |
| 10/06/1510 June 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER MAYBURY |
| 28/03/1528 March 2015 | Annual accounts for year ending 28 Mar 2015 |
| 13/01/1513 January 2015 | Annual return made up to 11 December 2014 with full list of shareholders |
| 07/11/147 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/14 |
| 29/03/1429 March 2014 | Annual accounts for year ending 29 Mar 2014 |
| 30/12/1330 December 2013 | APPOINTMENT TERMINATED, SECRETARY RUSSELL MEARS |
| 30/12/1330 December 2013 | SECRETARY APPOINTED MR KEVIN JAMES UTTING |
| 17/12/1317 December 2013 | Annual return made up to 11 December 2013 with full list of shareholders |
| 12/07/1312 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/13 |
| 30/03/1330 March 2013 | Annual accounts for year ending 30 Mar 2013 |
| 03/01/133 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 03/01/133 January 2013 | Annual return made up to 11 December 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 06/01/126 January 2012 | Annual return made up to 11 December 2011 with full list of shareholders |
| 03/11/113 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/03/11 |
| 08/02/118 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL ANDREW JOHN MEARS / 01/02/2011 |
| 04/01/114 January 2011 | Annual return made up to 11 December 2010 with full list of shareholders |
| 15/12/1015 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/10 |
| 30/01/1030 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/09 |
| 06/01/106 January 2010 | APPOINTMENT TERMINATED, DIRECTOR EDDIE FITZSIMONS |
| 17/12/0917 December 2009 | Annual return made up to 11 December 2009 with full list of shareholders |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MAYBURY / 05/10/2009 |
| 19/10/0919 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / RUSSELL ANDREW JOHN MEARS / 05/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL KEVIN SMART / 05/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDDIE FITZSIMONS / 05/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM LEWIS CUNLIFFE / 05/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL ANDREW JOHN MEARS / 05/10/2009 |
| 19/01/0919 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/08 |
| 08/01/098 January 2009 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS |
| 14/07/0814 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / EDDIE FITZSIMONS / 04/07/2008 |
| 22/01/0822 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 20/12/0720 December 2007 | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS |
| 10/04/0710 April 2007 | NEW DIRECTOR APPOINTED |
| 31/01/0731 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/06 |
| 08/01/078 January 2007 | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS |
| 23/12/0523 December 2005 | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS |
| 03/10/053 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 15/06/0515 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/04/0511 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/051 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/051 March 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/02/0521 February 2005 | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS |
| 09/02/059 February 2005 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 |
| 09/02/059 February 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/02/059 February 2005 | DIRECTOR RESIGNED |
| 09/02/059 February 2005 | NEW DIRECTOR APPOINTED |
| 09/02/059 February 2005 | NEW DIRECTOR APPOINTED |
| 09/02/059 February 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/02/059 February 2005 | NEW DIRECTOR APPOINTED |
| 18/10/0418 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/0423 July 2004 | RESCINDING 88(2) DATED 17/02/04 |
| 17/03/0417 March 2004 | SECRETARY RESIGNED |
| 10/03/0410 March 2004 | NEW DIRECTOR APPOINTED |
| 10/03/0410 March 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/03/0410 March 2004 | DIRECTOR RESIGNED |
| 10/03/0410 March 2004 | REGISTERED OFFICE CHANGED ON 10/03/04 FROM: C/O BRABNERS CHAFFE STREET 1 DALE STREET LIVERPOOL MERSEYSIDE L2 2ET |
| 19/02/0419 February 2004 | COMPANY NAME CHANGED BRABCO 341 LIMITED CERTIFICATE ISSUED ON 19/02/04 |
| 11/12/0311 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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