LOGISTICS TECHNOLOGY GROUP (UK) LIMITED

Company number 02814381

Date	Type	Description	View / Download
12 Feb 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Dec 2018	AD01	Registered office address changed from 3 the Arena Downshire Way Bracknell Berkshire RG12 1PU to 2nd Floor Maxis 2 Western Road Bracknell Berkshire RG12 1RT on 14 December 2018	(1 page)
27 Nov 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Nov 2018	DS01	Application to strike the company off the register	(3 pages)
17 Oct 2018	SH01	Statement of capital following an allotment of shares on 27 September 2018 GBP 4,974,775.00 USD 17,968	(4 pages)
27 Sep 2018	SH20	Statement by Directors	(1 page)
27 Sep 2018	SH19	Statement of capital on 27 September 2018 GBP 1.00 USD 1.00	(3 pages)
27 Sep 2018	CAP-SS	Solvency Statement dated 27/09/18	(2 pages)
27 Sep 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
12 Jul 2018	CS01	Confirmation statement made on 25 June 2018 with updates	(4 pages)
15 May 2018	AP01	Appointment of Martin Tanti Felli as a director on 31 December 2017	(2 pages)
15 May 2018	TM01	Termination of appointment of Hebe Smythe Doneski as a director on 31 December 2017	(1 page)
15 May 2018	TM01	Termination of appointment of Martin John Oliver as a director on 31 December 2017	(1 page)
03 Jan 2018	AD02	Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 5th Floor 6 st. Andrew Street London EC4A 3AE	(1 page)
11 Aug 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
03 Aug 2017	CS01	Confirmation statement made on 25 June 2017 with updates	(4 pages)
03 Aug 2017	PSC02	Notification of Logistics Technology Group Limited as a person with significant control on 6 April 2016	(2 pages)
13 Apr 2017	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary on 31 January 2017	(2 pages)
13 Apr 2017	TM02	Termination of appointment of Abogado Nominees Limited as a secretary on 31 January 2017	(1 page)
06 Apr 2017	CH01	Director's details changed for Hebe Smythe Doneski on 1 January 2017	(2 pages)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
29 Jun 2016	AR01	Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 4,539,655 USD 179.68	(17 pages)
07 Oct 2015	AR01	Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 4,539,655 USD 179.68	(16 pages)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
08 Oct 2014	AR01	Annual return made up to 18 September 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 4,539,655 USD 179.68	(16 pages)