LOGISTICS TECHNOLOGY GROUP LIMITED

Company number 03525337

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)
27 Sep 2018	SH20	Statement by Directors	(1 page)
27 Sep 2018	SH19	Statement of capital on 27 September 2018 GBP 1.00	(3 pages)
27 Sep 2018	CAP-SS	Solvency Statement dated 27/09/17	(2 pages)
27 Sep 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of the share premium account 27/09/2018 RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
27 Sep 2018	MR04	Satisfaction of charge 5 in full	(4 pages)
14 Sep 2018	MR04	Satisfaction of charge 4 in full	(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 Martin John Oliver as a director on 31 December 2017	(1 page)
15 May 2018	TM01	Termination of appointment of Hebe Smythe Doneski as a director on 31 December 2017	(1 page)
19 Apr 2018	CS01	Confirmation statement made on 11 March 2018 with updates	(4 pages)
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)
10 Aug 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
18 Apr 2017	TM02	Termination of appointment of Abagado Nominees Limited as a secretary on 31 January 2017	(1 page)
13 Apr 2017	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary on 31 January 2017	(2 pages)
07 Apr 2017	CS01	Confirmation statement made on 11 March 2017 with updates	(5 pages)
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	(20 pages)
13 Apr 2016	AR01	Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 4,515,077.77	(16 pages)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
29 Apr 2015	AR01	Annual return made up to 11 March 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 4,515,077.77	(15 pages)
01 Oct 2014	AA	Full accounts made up to 31 December 2013	(18 pages)