LOGISTICS SOLUTIONS (UK) LTD

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Company Documents

DateDescription
30/10/1230 October 2012 STATEMENT OF AFFAIRS/4.19

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30/10/1230 October 2012 EXTRAORDINARY RESOLUTION TO WIND UP

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30/10/1230 October 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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16/10/1216 October 2012 REGISTERED OFFICE CHANGED ON 16/10/2012 FROM
UNIT 1A MK BUSINESS CENTRE
FIRST AVENUE DENBIGH WEST
MILTON KEYNES
MK1 1DN
UNITED KINGDOM

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30/08/1230 August 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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07/08/127 August 2012 REGISTERED OFFICE CHANGED ON 07/08/2012 FROM SUITE G11 CHALLENGE HOUSE SHERWOOD DRIVE BLETCHLEY MILTON KEYNES MK3 6DP UNITED KINGDOM

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09/05/129 May 2012 APPOINTMENT TERMINATED, DIRECTOR DANIELLA CILIBERTI

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24/11/1124 November 2011 Annual return made up to 5 November 2011 with full list of shareholders

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02/11/112 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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24/02/1124 February 2011 Annual return made up to 5 November 2010 with full list of shareholders

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01/02/111 February 2011 Annual accounts small company total exemption made up to 31 March 2010

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24/07/1024 July 2010 REGISTERED OFFICE CHANGED ON 24/07/2010 FROM 30 MILL STREET BEDFORD BEDFORDSHIRE MK30 3HD UNITED KINGDOM

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13/01/1013 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH EGGLETON / 05/11/2009

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13/01/1013 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DANIELLA CILIBERTI / 05/11/2009

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13/01/1013 January 2010 Annual return made up to 5 November 2009 with full list of shareholders

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18/11/0918 November 2009 REGISTERED OFFICE CHANGED ON 18/11/2009 FROM SUITE 9 RH ACCOUNTANCY LTD MILTON KEYNES BUSINESS CENTRE FOXHUNTER DRIVE LINFORD WOOD MILTON KEYNES BUCKINGHAMSHIRE MK14 6GD

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30/09/0930 September 2009 REGISTERED OFFICE CHANGED ON 30/09/09 FROM: GISTERED OFFICE CHANGED ON 30/09/2009 FROM 50 HARLOW CRESCENT OXLEY PARK MILTON KEYNES MK4 4EL UNITED KINGDOM

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03/09/093 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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18/05/0918 May 2009 REGISTERED OFFICE CHANGED ON 18/05/09 FROM: GISTERED OFFICE CHANGED ON 18/05/2009 FROM FIRST AVENUE DENBIGH WEST BLETCHLEY MILTON KEYNES BUCKINGHAMSHIRE MK1 1DW

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09/12/089 December 2008 RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS

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08/12/088 December 2008 APPOINTMENT TERMINATED SECRETARY NOVAKOVIC & CO LIMITED

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08/09/088 September 2008 REGISTERED OFFICE CHANGED ON 08/09/08 FROM: GISTERED OFFICE CHANGED ON 08/09/2008 FROM SUITE 7 OLDBRROK HOUSE BOYCOTT AVENUE OLDBROOK MILTON KEYNES BUCKS MK45 5JW

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23/06/0823 June 2008 CURREXT FROM 30/11/2008 TO 31/03/2009

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31/01/0831 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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15/01/0815 January 2008 REGISTERED OFFICE CHANGED ON 15/01/08 FROM: G OFFICE CHANGED 15/01/08 7 MANOR COURT, CHURCH ROAD WESTONING BEDFORDSHIRE MK45 5JW

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04/01/084 January 2008 NEW SECRETARY APPOINTED

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03/01/083 January 2008 NEW SECRETARY APPOINTED

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23/12/0723 December 2007 NEW DIRECTOR APPOINTED

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23/12/0723 December 2007 NEW DIRECTOR APPOINTED

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23/12/0723 December 2007 NEW DIRECTOR APPOINTED

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23/12/0723 December 2007 NEW DIRECTOR APPOINTED

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11/12/0711 December 2007 COMPANY NAME CHANGED JUST JOBS UK LTD CERTIFICATE ISSUED ON 11/12/07

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05/11/075 November 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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05/11/075 November 2007 DIRECTOR RESIGNED

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05/11/075 November 2007 SECRETARY RESIGNED

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