LTC LOGISTIC TRADE CONSULTING LIMITED

Company number 04696301

Date	Type	Description	View / Download
08 Nov 2017	TM01	Termination of appointment of Versos Directors Limited as a director on 8 November 2017	(1 page)
31 Aug 2017	PSC01	Notification of Ludo Broestl as a person with significant control on 6 April 2016	(2 pages)
13 Jun 2017	AA	Total exemption full accounts made up to 31 March 2016	(6 pages)
13 Jun 2017	CS01	Confirmation statement made on 15 March 2017 with updates	(9 pages)
13 Jun 2017	RT01	Administrative restoration application	(3 pages)
23 May 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
07 Mar 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Mar 2016	AR01	Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 2	(5 pages)
16 Mar 2016	AD02	Register inspection address has been changed from 180-186 King's Cross Road London WC1X 9DE England to Fourth Floor 20 Margaret Street London W1W 8RS	(1 page)
16 Mar 2016	CH02	Director's details changed for Versos Directors Limited on 3 June 2014	(1 page)
16 Mar 2016	CH04	Secretary's details changed for Versos Secretaries Limited on 3 June 2014	(1 page)
31 Dec 2015	AA	Total exemption full accounts made up to 31 March 2015	(8 pages) Download iXBRL
30 Jul 2015	TM01	Termination of appointment of Benjamin James Anthony Bateson as a director on 27 July 2015	(1 page)
30 Jul 2015	AP01	Appointment of Mr Andrew James Gilfillan as a director on 27 July 2015	(2 pages)
03 Jun 2015	AA	Total exemption full accounts made up to 31 March 2014	(6 pages) Download iXBRL
16 Mar 2015	AR01	Annual return made up to 15 March 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 2	(5 pages)
13 Aug 2014	AP01	Appointment of Mr Benjamin James Anthony Bateson as a director on 1 August 2014	(2 pages)
13 Aug 2014	TM01	Termination of appointment of Andrew James Gilfillan as a director on 1 August 2014	(1 page)
02 Jun 2014	AD01	Registered office address changed from 180-186 King's Cross Road London WC1X 9DE on 2 June 2014	(1 page)
04 Apr 2014	AA	Total exemption full accounts made up to 31 March 2013	(6 pages)
17 Mar 2014	AR01	Annual return made up to 15 March 2014 with full list of shareholders Statement of capital on 2014-03-17 GBP 2	(6 pages)
17 Mar 2014	AD02	Register inspection address has been changed from 1 Dock Offices Surrey Quays Road London SE16 2XU United Kingdom	(1 page)
17 Mar 2014	AD03	Register(s) moved to registered inspection location	(1 page)
14 Jun 2013	RP04	Second filing of AP04 previously delivered to Companies House ANNOTATION A second filed AP04 for Versos Secretaries LIMITED	(5 pages)
14 Jun 2013	RP04	Second filing of AP02 previously delivered to Companies House ANNOTATION A second filed AP02 for Versos Directors LIMITED	(5 pages)