LOGISTIC SYSTEMS (UK) LIMITED

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Warning: The most recent accounts from 30 June 2013 indicate this Company is Dormant and not currently trading

Company Documents

Date	Description
21/03/1521 March 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 View Document
01/09/141 September 2014	Annual return made up to 29 June 2014 with full list of shareholders View Document
01/09/141 September 2014	REGISTERED OFFICE CHANGED ON 01/09/2014 FROM INTERSHORE SUITES VERNON HOUSE SICILIAN AVENUE LONDON WC1A 2QS View Document
18/08/1418 August 2014	DIRECTOR APPOINTED MR MICHAEL ULRICH MANEGOLD View Document
18/08/1418 August 2014	APPOINTMENT TERMINATED, DIRECTOR BRENDA COCKSEDGE View Document
30/06/1430 June 2014	Annual accounts for year ending 30 Jun 2014 View Accounts
12/02/1412 February 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 View Document
04/07/134 July 2013	Annual return made up to 29 June 2013 with full list of shareholders View Document
30/06/1330 June 2013	Annual accounts for year ending 30 Jun 2013 View Accounts
26/09/1226 September 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 View Document
18/07/1218 July 2012	Annual return made up to 29 June 2012 with full list of shareholders View Document
06/10/116 October 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 View Document
19/07/1119 July 2011	Annual return made up to 29 June 2011 with full list of shareholders View Document
14/07/1014 July 2010	Annual return made up to 29 June 2010 with full list of shareholders View Document
13/07/1013 July 2010	Annual accounts small company total exemption made up to 30 June 2010 View Document
13/07/1013 July 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERSHORE CONSULT (UK) LIMITED / 29/06/2010 View Document

30/07/0930 July 2009	RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS View Document
30/07/0930 July 2009	SECRETARY'S CHANGE OF PARTICULARS / INTERSHORE CONSULT (UK) LIMITED / 02/03/2009 View Document
08/07/098 July 2009	Annual accounts small company total exemption made up to 30 June 2009 View Document
12/05/0912 May 2009	REGISTERED OFFICE CHANGED ON 12/05/2009 FROM OFFICE 4 59-60 RUSSELL SQUARE LONDON WC1B 4HP View Document
25/02/0925 February 2009	Annual accounts small company total exemption made up to 30 June 2008 View Document
22/10/0822 October 2008	Annual accounts small company total exemption made up to 30 June 2007 View Document
29/07/0829 July 2008	RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS View Document
12/12/0712 December 2007	DIRECTOR RESIGNED View Document
12/12/0712 December 2007	NEW DIRECTOR APPOINTED View Document
11/12/0711 December 2007	RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS View Document
23/04/0723 April 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View Document
05/12/065 December 2006	DIRECTOR'S PARTICULARS CHANGED View Document
04/08/064 August 2006	RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS View Document
22/07/0522 July 2005	NEW DIRECTOR APPOINTED View Document
21/07/0521 July 2005	DIRECTOR RESIGNED View Document
09/07/059 July 2005	S366A DISP HOLDING AGM 29/06/05 View Document
29/06/0529 June 2005	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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