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LOGISTEX LIMITED

Company number 00334189

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Oct 2015 AR01 Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 238,625
30 Jun 2015 MR04 Satisfaction of charge 003341890008 in full
08 Jun 2015 MR04 Satisfaction of charge 003341890009 in full
16 Apr 2015 AA Full accounts made up to 31 December 2014
20 Oct 2014 AR01 Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 238,625
12 Aug 2014 AA Full accounts made up to 31 December 2013
18 Jun 2014 MR01 Registration of charge 003341890009
13 May 2014 MR01 Registration of charge 003341890008
17 Oct 2013 AR01 Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 238,625
09 Sep 2013 AA Full accounts made up to 31 December 2012
18 Oct 2012 AR01 Annual return made up to 29 September 2012 with full list of shareholders
03 Apr 2012 AA Full accounts made up to 31 December 2011
01 Feb 2012 TM01 Termination of appointment of Melvyn Macartney as a director
01 Feb 2012 AP01 Appointment of Mr Derek Charles Kay as a director
29 Dec 2011 MEM/ARTS Memorandum and Articles of Association
29 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Dec 2011 SH20 Statement by directors
21 Dec 2011 SH19 Statement of capital on 21 December 2011
  • GBP 238,625
21 Dec 2011 CAP-SS Solvency statement dated 21/12/11
21 Dec 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduction in share premium account and capital redemption reserve 21/12/2011
12 Oct 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders
13 Jul 2011 AP01 Appointment of Mr Christopher Douglas Morton as a director
05 Apr 2011 AA Full accounts made up to 31 December 2010
10 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 7
10 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 6