FLOGISTICS LIMITED

Company number 03979927

Date	Type	Description	View / Download
10 May 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Feb 2023	4.43	Notice of final account prior to dissolution	(3 pages)
01 Jul 2014	LIQ MISC	Insolvency:liquidator's final progress report 10/03/09 - 17/06/14	(16 pages)
22 Nov 2013	COCOMP	Order of court to wind up	(9 pages)
22 Nov 2013	LIQ MISC OC	Court order insolvency:replacement of liquidator ;-n e reed replaces d f wilson 28/10/2013	(9 pages)
22 Nov 2013	4.31	Appointment of a liquidator	(1 page)
07 Apr 2009	287	Registered office changed on 07/04/2009 from 242 marylebone road london NW1 6JL	(1 page)
06 Apr 2009	4.31	Appointment of a liquidator	(1 page)
24 Feb 2009	COCOMP	Order of court to wind up	(1 page)
23 Feb 2009	COCOMP	Order of court to wind up	(2 pages)
07 Feb 2009	288b	Appointment terminated secretary christopher scott	(1 page)
26 Aug 2008	363a	Return made up to 18/04/08; no change of members	(4 pages)
15 Jul 2008	288c	Secretary's change of particulars / christopher scott / 05/07/2008	(1 page)
30 Jun 2008	AA	Full accounts made up to 2 February 2008	(15 pages)
27 Mar 2008	288b	Appointment terminated director kim dinan	(1 page)
08 Feb 2008	395	Particulars of mortgage/charge	(14 pages)
07 Feb 2008	RESOLUTIONS	Resolutions RES13 ‐ Facility agree 29/01/08
07 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
01 Dec 2007	287	Registered office changed on 01/12/07 from: woolworth house 242-246 marylebone road london NW1 6JL	(1 page)
03 Sep 2007	AA	Full accounts made up to 3 February 2007	(17 pages)
01 Sep 2007	288b	Director resigned	(1 page)
07 Jun 2007	288a	New director appointed	(1 page)
07 Jun 2007	363s	Return made up to 18/04/07; no change of members	(8 pages)
14 May 2007	288b	Director resigned	(1 page)
06 Mar 2007	288b	Secretary resigned	(1 page)

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