LIGENTIA LOGISTICS LIMITED

Company number 00196850

Date	Type	Description	View / Download
05 Feb 2015	CH03	Secretary's details changed for Mr Mehran Hossein-Navi on 5 February 2015	(1 page)
28 Oct 2014	AR01	Annual return made up to 4 October 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 50,000	(4 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(10 pages)
16 Oct 2013	AR01	Annual return made up to 4 October 2013 with full list of shareholders Statement of capital on 2013-10-16 GBP 50,000	(4 pages)
16 Oct 2013	CH01	Director's details changed for Mr Richard Nicholas Rostron Jones on 2 November 2012	(2 pages)
12 Jul 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
12 Oct 2012	AR01	Annual return made up to 4 October 2012 with full list of shareholders	(4 pages)
12 Oct 2012	CH01	Director's details changed for Mr Richard Nicholas Rostron Jones on 10 September 2012	(2 pages)
12 Apr 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
14 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
14 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
24 Jan 2012	CH01	Director's details changed for Mr Rakesh Kumar Manibhai Patel on 18 October 2011	(2 pages)
19 Oct 2011	CH01	Director's details changed for Richard Nicholas Rostron Jones on 18 October 2011	(3 pages)
17 Oct 2011	AR01	Annual return made up to 4 October 2011 with full list of shareholders	(5 pages)
17 Oct 2011	AR01	Annual return made up to 4 October 2010 with full list of shareholders	(4 pages)
05 Sep 2011	SH19	Statement of capital on 5 September 2011 GBP 50,000	(4 pages)
24 Aug 2011	SH20	Statement by directors	(1 page)
24 Aug 2011	CAP-SS	Solvency statement dated 29/06/11	(1 page)
24 Aug 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem to nil 29/06/2011	(2 pages)
01 Jun 2011	AA01	Current accounting period extended from 30 June 2011 to 31 December 2011	(1 page)
01 Jun 2011	CH01	Director's details changed for Mr Rakesh Kumar Manibhai Patel on 23 May 2011	(2 pages)
22 Mar 2011	AP01	Appointment of Mr Rakesh Kumar Manibhai Patel as a director	(2 pages)
21 Mar 2011	AP03	Appointment of Mr Mehran Hossein-Navi as a secretary	(2 pages)
25 Jan 2011	AA	Full accounts made up to 30 June 2010	(17 pages)
27 Oct 2010	TM01	Termination of appointment of Nicholas Breare as a director	(1 page)