LOGISTICS & QUALITY CONTROL LIMITED

Company number 05525757 ·

Dissolved

29 filings

Date Filing
5 Dec 2012 Annual accounts, small company total exemption, made up to 31 August 2012 View document
20 Aug 2012 Annual return made up to 2 August 2012 with full list of shareholders View document
17 Aug 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PREMIER SECRETARIES (UK) LTD / 09/08/2012 View document
17 Aug 2012 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PREMIER DIRECTORS (UK) LTD / 09/08/2012 View document
15 Aug 2012 REGISTERED OFFICE CHANGED ON 15/08/2012 FROM 3RD FLOOR 44-45 CHANCERY LANE LONDON WC2A 1JB View document
5 Dec 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 View document
18 Aug 2011 Annual return made up to 2 August 2011 with full list of shareholders View document
5 May 2011 COMPANY NAME CHANGED CANVAS MEDIA HOLDINGS LTD CERTIFICATE ISSUED ON 05/05/11 View document
7 Mar 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 View document
4 Aug 2010 Annual return made up to 2 August 2010 with full list of shareholders View document
4 Aug 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PREMIER SECRETARIES (UK) LTD / 01/10/2009 View document
4 Aug 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PREMIER DIRECTORS (UK) LTD / 01/10/2009 View document
4 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARIO JORGE QUEIROZ E CASTRO / 10/02/2010 View document
17 Mar 2010 DIRECTOR APPOINTED MR MARIO JORGE QUEIROZ E CASTRO View document
6 Feb 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 View document
10 Aug 2009 RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS View document
1 Feb 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 View document
17 Sep 2008 REGISTERED OFFICE CHANGED ON 17/09/2008 FROM 21 ST THOMAS STREET BRISTOL BS1 6JS View document
8 Aug 2008 RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS View document
21 Nov 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 View document
21 Aug 2007 RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS View document
27 Sep 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 View document
30 Aug 2006 LOCATION OF REGISTER OF MEMBERS View document
30 Aug 2006 RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS View document
3 Mar 2006 DIRECTOR'S PARTICULARS CHANGED View document
31 Oct 2005 DIRECTOR RESIGNED View document
31 Oct 2005 NEW DIRECTOR APPOINTED View document
2 Aug 2005 SECRETARY RESIGNED View document
2 Aug 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document