CompaniesInTheUK

LOGISTICS TECHNOLOGY GROUP LIMITED

Company number 03525337 ·

Dissolved

123 filings

Date Filing
1 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
13 May 2014 Annual return made up to 11 March 2014 with full list of shareholders View document
18 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BURNETT View document
14 Nov 2013 REGISTERED OFFICE CHANGED ON 14/11/2013 FROM · 3 THE ARENA DOWNSHIRE WAY · BRACKNELL · BERKSHIRE · RG12 1PU View document
8 Nov 2013 REGISTERED OFFICE CHANGED ON 08/11/2013 FROM · BEACON HOUSE STOKENCHURCH · BUSINESS PARK IBSTONE ROAD · STOKENCHURCH HIGH WYCOMBE · BUCKINGHAMSHIRE · HP14 3AQ View document
7 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
19 Mar 2013 Annual return made up to 11 March 2013 with full list of shareholders View document
11 Mar 2013 DIRECTOR APPOINTED DANIEL JAMES MAYNARD View document
11 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR JOY BUNKHOLDER MEIER View document
11 Mar 2013 SECRETARY APPOINTED HEBE SMYTHE DONESKI View document
11 Mar 2013 DIRECTOR APPOINTED MICHAEL SEAN BURNETT View document
11 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR LAURA FESE View document
11 Mar 2013 APPOINTMENT TERMINATED, SECRETARY BENJAMIN HUDSON View document
11 Mar 2013 CORPORATE SECRETARY APPOINTED ABAGADO NOMINEES LIMITED View document
11 Mar 2013 DIRECTOR APPOINTED HEBE SMYTHE DONESKI View document
11 Mar 2013 DIRECTOR APPOINTED MR MARTIN JOHN OLIVER View document
3 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
18 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / LAURA LYNN FESE / 31/08/2012 View document
28 May 2012 DIRECTOR APPOINTED JOY MARIE BUNKHOLDER MEIER View document
28 May 2012 APPOINTMENT TERMINATED, DIRECTOR MARTIN HISCOX View document
15 Mar 2012 Annual return made up to 11 March 2012 with full list of shareholders View document
30 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
12 Apr 2011 Annual return made up to 11 March 2011 with full list of shareholders View document
17 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN HISCOX / 03/03/2011 View document
2 Nov 2010 AUDITOR'S RESIGNATION View document
1 Oct 2010 SECRETARY'S CHANGE OF PARTICULARS / BENJAMIN CHARLES HUDSON / 22/08/2010 View document
13 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
6 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / LAURA LYNN FESE / 08/04/2010 View document
13 Apr 2010 Annual return made up to 11 March 2010 with full list of shareholders View document
16 Dec 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI View document
16 Dec 2009 SAIL ADDRESS CREATED View document
28 Oct 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
26 Oct 2009 DIRECTORS CONFLICT OF INTEREST View document
7 Jun 2009 SECTION 175(5)(A)/736 22/05/2009 View document
26 Mar 2009 RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS View document
1 Nov 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
30 Apr 2008 APPOINTMENT TERMINATED DIRECTOR JOHN JAZWIEC View document
30 Apr 2008 RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS View document
15 Apr 2008 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
3 Nov 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
16 Jun 2007 CONSO 30/04/07 View document
25 May 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
23 May 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
17 Apr 2007 RETURN MADE UP TO 11/03/07; NO CHANGE OF MEMBERS View document
22 Feb 2007 LOCATION OF REGISTER OF MEMBERS View document
22 Feb 2007 SECRETARY RESIGNED View document
22 Feb 2007 NEW SECRETARY APPOINTED View document
6 Feb 2007 FULL ACCOUNTS MADE UP TO 31/12/05 View document
5 Jan 2007 DIRECTOR RESIGNED View document
6 Jul 2006 DIRECTOR RESIGNED View document
31 Mar 2006 RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS View document
18 Nov 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
18 Nov 2005 NEW SECRETARY APPOINTED View document
18 Nov 2005 NEW DIRECTOR APPOINTED View document
31 Aug 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
25 Apr 2005 RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS View document
11 May 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 View document
16 Apr 2004 RETURN MADE UP TO 11/03/04; CHANGE OF MEMBERS View document
15 Apr 2004 NC INC ALREADY ADJUSTED 31/03/04 View document
15 Apr 2004 � NC 17351/25000000 31/ View document
8 Mar 2004 � NC 17331/17351 10/02/ View document
8 Mar 2004 NC INC ALREADY ADJUSTED 10/02/04 View document
23 Feb 2004 DIRECTOR RESIGNED View document
23 Feb 2004 NEW DIRECTOR APPOINTED View document
23 Feb 2004 NEW DIRECTOR APPOINTED View document
23 Feb 2004 DIRECTOR RESIGNED View document
23 Feb 2004 DIRECTOR RESIGNED View document
23 Feb 2004 DIRECTOR RESIGNED View document
23 Feb 2004 DIRECTOR RESIGNED View document
17 Feb 2004 PARTICULARS OF MORTGAGE/CHARGE View document
16 Feb 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Feb 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Feb 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
14 Feb 2004 RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS; AMEND View document
14 Feb 2004 AMENDING 88(2) DATED 08/06/98 View document
30 Oct 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 View document
11 Oct 2003 PARTICULARS OF MORTGAGE/CHARGE View document
4 Sep 2003 PARTICULARS OF MORTGAGE/CHARGE View document
30 Apr 2003 REGISTERED OFFICE CHANGED ON 30/04/03 FROM: G OFFICE CHANGED 30/04/03 KNAVES HOUSE KNAVES BEECH BUSINESS CENTRE LOUDWATER HIGH WYCOMBE BUCKINGHAMSHIRE HP10 9QR View document
27 Mar 2003 RETURN MADE UP TO 11/03/03; CHANGE OF MEMBERS View document
8 Feb 2003 AUDITOR'S RESIGNATION View document
26 Jun 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
26 Jun 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
20 Jun 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 View document
26 Apr 2002 RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS View document
26 Nov 2001 NC INC ALREADY ADJUSTED 13/08/01 View document
26 Nov 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
19 Oct 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 View document
15 Aug 2001 PARTICULARS OF MORTGAGE/CHARGE View document
9 Apr 2001 RETURN MADE UP TO 11/03/01; CHANGE OF MEMBERS View document
15 Feb 2001 � NC 14803/15662 03/07/00 View document
15 Feb 2001 123 AD 080698 INCBY�14702.75 View document
15 Feb 2001 ARTS 08/06/98 View document
17 Nov 2000 ALTER ARTICLES 05/06/00 View document
20 Sep 2000 FULL GROUP ACCOUNTS MADE UP TO 31/12/99 View document
28 Mar 2000 RETURN MADE UP TO 11/03/00; CHANGE OF MEMBERS View document
13 Dec 1999 NEW DIRECTOR APPOINTED View document
16 Nov 1999 FULL GROUP ACCOUNTS MADE UP TO 31/12/98 View document
28 Sep 1999 NEW DIRECTOR APPOINTED View document
10 May 1999 SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED View document
10 May 1999 RETURN MADE UP TO 11/03/99; FULL LIST OF MEMBERS View document
10 May 1999 AMENDING 88(2) 213208@�0.00001 View document
30 Dec 1998 ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 View document
7 Dec 1998 NEW DIRECTOR APPOINTED View document
12 Aug 1998 NEW DIRECTOR APPOINTED View document
11 Aug 1998 SUB DIVISION OF SHARES 08/06/98 View document
11 Aug 1998 ADOPT MEM AND ARTS 08/06/98 View document
11 Aug 1998 NC INC ALREADY ADJUSTED 08/06/98 View document
11 Aug 1998 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 08/06/98 View document
11 Aug 1998 DISAPPLICATION OF PRE-EMPTION RIGHTS 08/06/98 View document
7 Aug 1998 NEW DIRECTOR APPOINTED View document
20 Jul 1998 NEW DIRECTOR APPOINTED View document
15 Jul 1998 COMPANY NAME CHANGED STARNFLEET LIMITED CERTIFICATE ISSUED ON 16/07/98 View document
7 Jul 1998 S-DIV 08/06/98 View document
7 Jul 1998 NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES View document
23 Jun 1998 PARTICULARS OF MORTGAGE/CHARGE View document
11 Jun 1998 DIRECTOR RESIGNED View document
11 Jun 1998 NEW SECRETARY APPOINTED View document
11 Jun 1998 NEW DIRECTOR APPOINTED View document
11 Jun 1998 DIRECTOR RESIGNED View document
11 Jun 1998 REGISTERED OFFICE CHANGED ON 11/06/98 FROM: G OFFICE CHANGED 11/06/98 200 ALDERSGATE STREET LONDON EC1A 4JJ View document
11 Jun 1998 NEW DIRECTOR APPOINTED View document
11 Mar 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document