LOGISTICS & TECHNICAL SOLUTIONS LIMITED

Company number 06637778 ·

Dissolved

22 filings

Date Filing
18 Nov 2014 STRUCK OFF AND DISSOLVED View document
5 Aug 2014 FIRST GAZETTE View document
20 Sep 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON ANTHONY WOODWARD / 01/07/2012 View document
20 Sep 2013 REGISTERED OFFICE CHANGED ON 20/09/2013 FROM · C/O GORDON WOODWARD · 7 CARRS CRESCENT WEST · FORMBY · LIVERPOOL · MERSEYSIDE · L37 2EX · UNITED KINGDOM View document
20 Sep 2013 Annual return made up to 4 July 2013 with full list of shareholders View document
12 Sep 2013 SAIL ADDRESS CHANGED FROM: · 7 CARRS CRESCENT WEST · FORMBY · LIVERPOOL · MERSEYSIDE · L37 2EX · ENGLAND View document
7 Aug 2013 REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 228-DIR SERV CONT · 237-DIR INDEM · 275-REG SEC · 358-REC OF RES ETC · 702-CONT RE PUR OWN SHARES · 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO · 743-REG DEB · 877-INST CREATE CHARGES:EW & NI View document
24 Jul 2013 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE · 114-REG MEM · 162-REG DIR · 358-REC OF RES ETC View document
19 Mar 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
5 Jul 2012 Annual return made up to 4 July 2012 with full list of shareholders View document
4 Jul 2012 REGISTERED OFFICE CHANGED ON 04/07/2012 FROM · 17 CARRS CRESCENT WEST · FORMBY · LIVERPOOL · L37 2EX · ENGLAND View document
30 Apr 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
20 Apr 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 View document
19 Apr 2011 Annual return made up to 19 April 2011 with full list of shareholders View document
7 Apr 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR View document
7 Apr 2011 REGISTERED OFFICE CHANGED ON 07/04/2011 FROM C/O MACFARLANE & CO 2ND FLOOR, CUNARD BUILDINGS WATER STREET LIVERPOOL MERSEYSIDE L3 1DS ENGLAND View document
20 Jul 2010 Annual return made up to 3 July 2010 with full list of shareholders View document
20 Jul 2010 REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC View document
20 Jul 2010 SAIL ADDRESS CREATED View document
24 Mar 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 View document
30 Jul 2009 RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS View document
3 Jul 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document