LOGISTIX RECRUITMENT LIMITED

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Company Documents

DateDescription
16/05/2316 May 2023 Final Gazette dissolved via voluntary strike-off

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16/05/2316 May 2023 Final Gazette dissolved via voluntary strike-off

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28/02/2328 February 2023 First Gazette notice for voluntary strike-off

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28/02/2328 February 2023 First Gazette notice for voluntary strike-off

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15/02/2315 February 2023 Application to strike the company off the register

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15/11/2215 November 2022 Confirmation statement made on 2022-11-12 with no updates

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26/10/2226 October 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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15/12/2115 December 2021 Total exemption full accounts made up to 2021-03-31

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24/11/2124 November 2021 Confirmation statement made on 2021-11-12 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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19/12/2019 December 2020 31/03/20 TOTAL EXEMPTION FULL

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12/11/2012 November 2020 CONFIRMATION STATEMENT MADE ON 12/11/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/12/1920 December 2019 31/03/19 TOTAL EXEMPTION FULL

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14/11/1914 November 2019 CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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13/12/1813 December 2018 31/03/18 TOTAL EXEMPTION FULL

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13/11/1813 November 2018 CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/12/1722 December 2017 31/03/17 TOTAL EXEMPTION FULL

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14/11/1714 November 2017 CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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20/12/1620 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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15/11/1615 November 2016 CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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23/03/1623 March 2016 REGISTERED OFFICE CHANGED ON 23/03/2016 FROM 3 TREVOSE HOUSE ORSETT STREET LONDON SE11 5PN

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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02/12/152 December 2015 Annual return made up to 12 November 2015 with full list of shareholders

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21/05/1521 May 2015 REGISTERED OFFICE CHANGED ON 21/05/2015 FROM 4 MORAVIAN STREET LONDON E2 0NJ

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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08/12/148 December 2014 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14

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28/11/1428 November 2014 Annual return made up to 12 November 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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13/12/1313 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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16/11/1316 November 2013 Annual return made up to 12 November 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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26/11/1226 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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12/11/1212 November 2012 Annual return made up to 12 November 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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28/12/1128 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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14/11/1114 November 2011 Annual return made up to 12 November 2011 with full list of shareholders

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14/11/1114 November 2011 REGISTERED OFFICE CHANGED ON 14/11/2011 FROM 4 MORAVIAN STREET BETHNAL GREEN LONDON E2 0NJ

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13/12/1013 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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30/11/1030 November 2010 Annual return made up to 12 November 2010 with full list of shareholders

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17/12/0917 December 2009 CURREXT FROM 30/11/2009 TO 31/03/2010

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04/12/094 December 2009 Annual return made up to 12 November 2009 with full list of shareholders

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04/12/094 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DINAH ROSEMARY EVANS / 02/12/2009

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07/09/097 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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26/03/0926 March 2009 APPOINTMENT TERMINATED SECRETARY ANTONY GLOVER

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25/11/0825 November 2008 RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS

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05/09/085 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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03/12/073 December 2007 RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS

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14/09/0714 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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07/12/067 December 2006 DIRECTOR'S PARTICULARS CHANGED

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07/12/067 December 2006 RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS

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07/12/067 December 2006 LOCATION OF REGISTER OF MEMBERS

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07/12/067 December 2006 SECRETARY'S PARTICULARS CHANGED

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14/07/0614 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05

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20/02/0620 February 2006 REGISTERED OFFICE CHANGED ON 20/02/06 FROM: 121 DARWIN ROAD LONDON W5 4BB

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25/11/0525 November 2005 RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS

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25/11/0525 November 2005 NEW SECRETARY APPOINTED

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24/11/0524 November 2005 LOCATION OF REGISTER OF MEMBERS

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24/11/0524 November 2005 DIRECTOR RESIGNED

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24/11/0524 November 2005 REGISTERED OFFICE CHANGED ON 24/11/05 FROM: 1 HOWITTS CLOSE ESHER SURREY KT10 8LX

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19/07/0519 July 2005 DIRECTOR'S PARTICULARS CHANGED

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15/07/0515 July 2005 SECRETARY RESIGNED

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24/06/0524 June 2005 NEW DIRECTOR APPOINTED

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08/06/058 June 2005 COMPANY NAME CHANGED LSB (UK) LIMITED CERTIFICATE ISSUED ON 08/06/05

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01/06/051 June 2005 REGISTERED OFFICE CHANGED ON 01/06/05 FROM: 2ND FLOOR 145-157 ST.JOHN STREET LONDON EC1V 4PY

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12/11/0412 November 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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