CompaniesInTheUK

LOGISTICS ONE LTD

Company number 07074391 ·

Dissolved

43 filings

Date Filing
3 Apr 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR JAIME GARCIA-ANDRADE View document
11 Mar 2014 REGISTERED OFFICE CHANGED ON 11/03/2014 FROM · 28 BATTERSEA SQUARE · LONDON · SW11 3RA View document
28 Feb 2014 APPOINTMENT TERMINATED, SECRETARY HELEN ERACLEOUS View document
28 Feb 2014 SECRETARY APPOINTED MS OLAYA FERNANDEZ View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
3 Dec 2013 Annual return made up to 12 November 2013 with full list of shareholders View document
26 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR THOMAS DICKER View document
26 Oct 2013 DIRECTOR APPOINTED JAIME ALVARO GARCIA-ANDRADE View document
26 Oct 2013 DIRECTOR APPOINTED DAVID JULIAN BINGHAM View document
26 Oct 2013 REGISTERED OFFICE CHANGED ON 26/10/2013 FROM · C/O ORCHID PARTNERS LIMITED · ONE QUEEN ANNES GATE · LONDON · SW1H 9BT · UNITED KINGDOM View document
30 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
21 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW BUTCHERS View document
25 Feb 2013 REGISTERED OFFICE CHANGED ON 25/02/2013 FROM C/O INNOVEN PARTNERS LLP ONE QUEEN ANNE'S GATE LONDON SW1H 9BT UNITED KINGDOM View document
14 Feb 2013 Annual return made up to 12 November 2012 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
29 Nov 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK BUTCHERS / 02/06/2012 View document
2 Oct 2012 31/12/11 TOTAL EXEMPTION FULL View document
4 Apr 2012 REGISTERED OFFICE CHANGED ON 04/04/2012 FROM 28 BATTERSEA SQUARE LONDON SW11 3RA ENGLAND View document
28 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR STEPHEN PURVIS View document
14 Mar 2012 DIRECTOR APPOINTED MR. THOMAS DICKER View document
16 Nov 2011 Annual return made up to 12 November 2011 with full list of shareholders View document
24 Oct 2011 APPOINTMENT TERMINATED, SECRETARY ANDREW BUTCHERS View document
24 Oct 2011 SECRETARY APPOINTED MS HELEN ERACLEOUS View document
24 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR AMADO FAKHRE View document
24 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR CARLOS HERNA*NDEZ LA*PEZ View document
28 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
26 Feb 2011 Annual return made up to 12 November 2010 with full list of shareholders View document
24 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID PURVIS / 17/09/2010 View document
24 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR AMADO FAKHRE / 17/09/2010 View document
21 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK BUTCHERS / 14/02/2010 View document
8 Jan 2010 CURREXT FROM 30/11/2010 TO 31/12/2010 View document
7 Jan 2010 DIRECTOR APPOINTED MR AMADO FAKHRE View document
7 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR EDWINA COALES View document
7 Jan 2010 DIRECTOR APPOINTED MR STEPHEN DAVID PURVIS View document
7 Jan 2010 REGISTERED OFFICE CHANGED ON 07/01/2010 FROM WWW.BUY-THIS-COMPANY-NAME.COM SUITE B, 29 HARLEY STREET LONDON W1G 9QR ENGLAND View document
7 Jan 2010 SECRETARY APPOINTED MR ANDREW BUTCHERS View document
7 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR NOMINEE DIRECTOR LTD View document
7 Jan 2010 DIRECTOR APPOINTED MR ANDREW MARK BUTCHERS View document
7 Jan 2010 DIRECTOR APPOINTED MR CARLOS HERNA*NDEZ LA*PEZ View document
7 Jan 2010 APPOINTMENT TERMINATED, SECRETARY NOMINEE SECRETARY LTD View document
12 Nov 2009 REGISTERED OFFICE CHANGED ON 12/11/2009 FROM SUITE B, 29 HARLEY STREET LONDON W1G 9QR ENGLAND View document
12 Nov 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document