- Company Overview for LOGICAL TRANSPORT LTD (03161205)
- Filing history for LOGICAL TRANSPORT LTD (03161205)
- People for LOGICAL TRANSPORT LTD (03161205)
- Charges for LOGICAL TRANSPORT LTD (03161205)
- Insolvency for LOGICAL TRANSPORT LTD (03161205)
- More for LOGICAL TRANSPORT LTD (03161205)
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) |
---|---|---|---|
16 Jan 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
16 Oct 2018 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
31 Aug 2018 | LIQ10 | Removal of liquidator by court order | |
31 Aug 2018 | 600 | Appointment of a voluntary liquidator | |
01 Nov 2017 | LIQ03 | Liquidators' statement of receipts and payments to 23 August 2017 | |
17 Oct 2016 | 4.68 | Liquidators' statement of receipts and payments to 23 August 2016 | |
02 Aug 2016 | AD01 | Registered office address changed from Cvr Global Llp 20 Brunswick Place Southampton SO15 2AQ to 5 Prospect House Meridian Cross Ocean Way Southampton Hampshire SO14 3TJ on 2 August 2016 | |
07 Sep 2015 | AD01 | Registered office address changed from 5 Prospect House Meridians Cross Ocean Village Southampton Hampshire SO14 3TJ to 20 Brunswick Place Southampton SO15 2AQ on 7 September 2015 | |
04 Sep 2015 | F10.2 | Notice to Registrar of Companies of Notice of disclaimer | |
02 Sep 2015 | 4.20 | Statement of affairs with form 4.19 | |
02 Sep 2015 | 600 | Appointment of a voluntary liquidator | |
02 Sep 2015 | RESOLUTIONS |
Resolutions
|
|
07 Apr 2015 | TM01 | Termination of appointment of George Ian Watson as a director on 2 April 2015 | |
17 Mar 2015 | AR01 |
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
|
|
31 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
28 Nov 2014 | AP01 | Appointment of Mr Alan Christopher Willson as a director on 26 November 2014 | |
28 Nov 2014 | AP01 | Appointment of George Ian Watson as a director on 26 November 2014 | |
24 Nov 2014 | TM01 | Termination of appointment of Dale Howarth as a director on 21 November 2014 | |
04 Sep 2014 | MR04 | Satisfaction of charge 1 in full | |
08 Jul 2014 | TM01 | Termination of appointment of Mark Redding as a director | |
08 Jul 2014 | TM02 | Termination of appointment of David Redding as a secretary | |
28 Mar 2014 | AR01 |
Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-03-28
|
|
14 Mar 2014 | TM01 | Termination of appointment of David Redding as a director | |
27 Nov 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
15 Mar 2013 | AR01 | Annual return made up to 15 March 2013 with full list of shareholders |