LOGISTICS INFORMATION NETWORK ENTERPRISE (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/01/259 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 08/10/248 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 09/01/249 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 04/10/234 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 10/01/2310 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 23/09/2223 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 07/01/227 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 22/09/2122 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 22/01/1522 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 18/09/1418 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 21/01/1421 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 18/01/1418 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 18/01/1418 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 09/01/149 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES TSIEN |
| 09/01/149 January 2014 | DIRECTOR APPOINTED SING CHI IP |
| 01/10/131 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 11/09/1311 September 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID GLEDHILL |
| 16/01/1316 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 27/09/1227 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 18/01/1218 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 28/09/1128 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 19/01/1119 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 13/01/1113 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES STEED TSIEN / 13/01/2011 |
| 16/09/1016 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 11/06/1011 June 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN MEREDITH |
| 16/04/1016 April 2010 | APPOINTMENT TERMINATED, SECRETARY MAN CHEUNG |
| 16/04/1016 April 2010 | SECRETARY APPOINTED MR SIMON RICHARD MULLETT |
| 01/02/101 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS EDITH SHIH / 03/12/2009 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES STEED TSIEN / 03/12/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLEMENCE CHUN FUN CHENG / 03/11/2009 |
| 11/11/0911 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MAN KI CHEUNG / 03/11/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LLOYD GLEDHILL / 26/10/2009 |
| 17/09/0917 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 06/08/096 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / MAN CHEUNG / 21/04/2009 |
| 30/01/0930 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 22/10/0822 October 2008 | SECRETARY APPOINTED MAN KI CHEUNG |
| 18/08/0818 August 2008 | APPOINTMENT TERMINATED SECRETARY MELANIE CHATFIELD |
| 08/01/088 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 12/09/0712 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/05/0729 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/01/079 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 03/02/063 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 30/07/0530 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/02/0510 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 02/07/042 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/01/0430 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | DIRECTOR RESIGNED |
| 08/10/038 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 17/06/0317 June 2003 | AUDITOR'S RESIGNATION |
| 17/06/0317 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/0329 January 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/01/0328 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 22/10/0222 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 21/08/0221 August 2002 | NEW DIRECTOR APPOINTED |
| 20/08/0220 August 2002 | DIRECTOR RESIGNED |
| 06/02/026 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 27/10/0127 October 2001 | NEW SECRETARY APPOINTED |
| 27/10/0127 October 2001 | SECRETARY RESIGNED |
| 17/09/0117 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 06/09/016 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/0123 August 2001 | SECRETARY'S PARTICULARS CHANGED |
| 24/07/0124 July 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 25/01/0125 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/0115 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 28/12/0028 December 2000 | COMPANY NAME CHANGED PORTSNPORTALS (UK) LIMITED CERTIFICATE ISSUED ON 29/12/00 |
| 07/11/007 November 2000 | DIRECTOR RESIGNED |
| 31/10/0031 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0030 October 2000 | NEW DIRECTOR APPOINTED |
| 30/10/0030 October 2000 | NEW DIRECTOR APPOINTED |
| 30/10/0030 October 2000 | NEW DIRECTOR APPOINTED |
| 30/10/0030 October 2000 | NEW DIRECTOR APPOINTED |
| 18/10/0018 October 2000 | RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS |
| 18/10/0018 October 2000 | NEW DIRECTOR APPOINTED |
| 31/03/0031 March 2000 | COMPANY NAME CHANGED CYBERPORT UK LIMITED CERTIFICATE ISSUED ON 31/03/00 |
| 29/11/9929 November 1999 | NEW DIRECTOR APPOINTED |
| 26/11/9926 November 1999 | DIRECTOR RESIGNED |
| 26/11/9926 November 1999 | SECRETARY RESIGNED |
| 26/11/9926 November 1999 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 |
| 26/11/9926 November 1999 | NEW DIRECTOR APPOINTED |
| 26/11/9926 November 1999 | NEW SECRETARY APPOINTED |
| 26/11/9926 November 1999 | REGISTERED OFFICE CHANGED ON 26/11/99 FROM: G OFFICE CHANGED 26/11/99 24-26 MUSEUM STREET IPSWICH SUFFOLK IP1 1HZ |
| 26/10/9926 October 1999 | COMPANY NAME CHANGED BIDEAWHILE 304 LIMITED CERTIFICATE ISSUED ON 27/10/99 |
| 21/09/9921 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company