- Company Overview for LOGISTICS MASTERS WORLDWIDE LIMITED (04041901)
- Filing history for LOGISTICS MASTERS WORLDWIDE LIMITED (04041901)
- People for LOGISTICS MASTERS WORLDWIDE LIMITED (04041901)
- More for LOGISTICS MASTERS WORLDWIDE LIMITED (04041901)
| 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) |
|---|---|---|---|
| 22 May 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 07 Feb 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 30 Jan 2012 | DS01 | Application to strike the company off the register | |
| 22 Nov 2011 | CH04 | Secretary's details changed for Alliotts Registrars Limited on 22 November 2011 | |
| 10 Aug 2011 | AR01 |
Annual return made up to 27 July 2011 with full list of shareholders
Statement of capital on 2011-08-10
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| 24 Jan 2011 | AA | Total exemption small company accounts made up to 30 April 2010 | |
| 16 Aug 2010 | AR01 | Annual return made up to 27 July 2010 with full list of shareholders | |
| 19 Oct 2009 | AA | Total exemption small company accounts made up to 30 April 2009 | |
| 10 Aug 2009 | 363a | Return made up to 27/07/09; full list of members | |
| 12 Jan 2009 | 288c | Director's Change of Particulars / mark watson / 18/12/2008 / HouseName/Number was: , now: oak house; Street was: 1 maxwell place, now: london end; Post Code was: HP9 1AQ, now: HP9 2JB | |
| 11 Aug 2008 | 363a | Return made up to 27/07/08; full list of members | |
| 09 Jul 2008 | AA | Total exemption small company accounts made up to 30 April 2008 | |
| 19 Oct 2007 | AA | Total exemption small company accounts made up to 30 April 2007 | |
| 18 Aug 2007 | 363a | Return made up to 27/07/07; full list of members | |
| 06 Jan 2007 | 353 | Location of register of members | |
| 06 Jan 2007 | 190 | Location of debenture register | |
| 06 Jan 2007 | 287 | Registered office changed on 06/01/07 from: 10 college road harrow middlesex HA1 1DN | |
| 04 Jan 2007 | 288c | Secretary's particulars changed | |
| 21 Aug 2006 | AA | Total exemption small company accounts made up to 30 April 2006 | |
| 10 Aug 2006 | 363a | Return made up to 27/07/06; full list of members | |
| 23 Aug 2005 | 363a | Return made up to 27/07/05; full list of members | |
| 01 Aug 2005 | AA | Total exemption small company accounts made up to 30 April 2005 | |
| 26 Jan 2005 | 288c | Director's particulars changed | |
| 01 Sep 2004 | 363a | Return made up to 27/07/04; full list of members | |
| 05 Aug 2004 | 288b | Secretary resigned |