LOGISTIC SOLUTIONS LIMITED
Company Documents
Date | Description |
---|---|
01/11/131 November 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
17/02/1317 February 2013 | Annual return made up to 17 February 2013 with full list of shareholders |
10/12/1210 December 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
07/12/127 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM GORDON FOTHERGILL / 07/12/2012 |
30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
18/05/1218 May 2012 | REGISTERED OFFICE CHANGED ON 18/05/2012 FROM UNIT 4 HORSLEY ROAD NORTHAMPTON NORTHAMPTONSHIRE NN2 6LJ |
17/02/1217 February 2012 | Annual return made up to 17 February 2012 with full list of shareholders |
18/01/1218 January 2012 | VARYING SHARE RIGHTS AND NAMES |
17/01/1217 January 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
04/05/114 May 2011 | Annual return made up to 17 February 2011 with full list of shareholders |
28/10/1028 October 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM GORDON FOTHERGILL / 25/02/2010 |
25/02/1025 February 2010 | Annual return made up to 17 February 2010 with full list of shareholders |
25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM GORDON FOTHERGILL / 25/02/2010 |
09/12/099 December 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
16/03/0916 March 2009 | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS |
28/10/0828 October 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
06/03/086 March 2008 | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS |
08/11/078 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
31/10/0731 October 2007 | SECRETARY RESIGNED |
31/10/0731 October 2007 | DIRECTOR RESIGNED |
23/02/0723 February 2007 | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS |
10/11/0610 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
15/03/0615 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
27/02/0627 February 2006 | RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS |
03/03/053 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
01/03/051 March 2005 | RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS |
23/06/0423 June 2004 | REGISTERED OFFICE CHANGED ON 23/06/04 FROM: G OFFICE CHANGED 23/06/04 SWAN HOUSE 24 BRIDGE STREET LEATHERHEAD SURREY KT22 8BX |
21/04/0421 April 2004 | DIRECTOR RESIGNED |
18/03/0418 March 2004 | REGISTERED OFFICE CHANGED ON 18/03/04 FROM: G OFFICE CHANGED 18/03/04 SWAN HOUSE 24 BRIDGE STREET LEATHERHEAD KT22 8BX |
16/03/0416 March 2004 | RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS |
28/01/0428 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
09/05/039 May 2003 | RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS |
03/05/033 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
28/11/0228 November 2002 | RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS |
08/01/028 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
01/05/011 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
02/04/012 April 2001 | RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS |
05/09/005 September 2000 | RETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS |
06/03/006 March 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
03/08/993 August 1999 | RETURN MADE UP TO 17/02/99; NO CHANGE OF MEMBERS |
11/02/9911 February 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
14/07/9814 July 1998 | RETURN MADE UP TO 17/02/98; NO CHANGE OF MEMBERS |
14/07/9814 July 1998 | AMENDED FULL ACCOUNTS MADE UP TO 30/06/97 |
05/05/985 May 1998 | ACC. REF. DATE SHORTENED FROM 10/04/98 TO 30/06/97 |
05/05/985 May 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
23/12/9723 December 1997 | RETURN MADE UP TO 17/01/97; FULL LIST OF MEMBERS |
20/12/9620 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/04/95 |
20/12/9620 December 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
12/12/9612 December 1996 | ACC. REF. DATE SHORTENED FROM 30/06/96 TO 10/04/96 |
23/07/9623 July 1996 | RETURN MADE UP TO 17/02/96; FULL LIST OF MEMBERS |
06/03/956 March 1995 | NEW DIRECTOR APPOINTED |
06/03/956 March 1995 | |
24/02/9524 February 1995 | RETURN MADE UP TO 17/02/95; NO CHANGE OF MEMBERS |
24/01/9524 January 1995 | COMPANY NAME CHANGED CHROMASOUND LIMITED CERTIFICATE ISSUED ON 25/01/95 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
13/09/9413 September 1994 | STRIKE-OFF ACTION DISCONTINUED |
09/09/949 September 1994 | EXEMPTION FROM APPOINTING AUDITORS 07/12/93 |
09/09/949 September 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 |
09/09/949 September 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
09/09/949 September 1994 | |
09/09/949 September 1994 | RETURN MADE UP TO 17/02/94; NO CHANGE OF MEMBERS |
09/09/949 September 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93 |
16/08/9416 August 1994 | FIRST GAZETTE |
16/03/9316 March 1993 | RETURN MADE UP TO 17/02/93; FULL LIST OF MEMBERS |
16/03/9316 March 1993 | |
19/11/9219 November 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
09/10/929 October 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
06/10/926 October 1992 | |
06/10/926 October 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
06/10/926 October 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
06/10/926 October 1992 | REGISTERED OFFICE CHANGED ON 06/10/92 FROM: G OFFICE CHANGED 06/10/92 2 BACHES STREET LONDON N1 6UB |
28/09/9228 September 1992 | COMPANY NAME CHANGED BEGINDREAM LIMITED CERTIFICATE ISSUED ON 29/09/92 |
17/02/9217 February 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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