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LOGIC TRANSPORT LIMITED

Company number 04750211

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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)
03 May 2014 GAZ2 Final Gazette dissolved following liquidation
03 Feb 2014 4.72 Return of final meeting in a creditors' voluntary winding up
09 Jan 2013 AD01 Registered office address changed from Suit 100 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE United Kingdom on 9 January 2013
08 Jan 2013 4.20 Statement of affairs with form 4.19
08 Jan 2013 600 Appointment of a voluntary liquidator
08 Jan 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-12-19
10 Oct 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
28 Aug 2012 GAZ1 First Gazette notice for compulsory strike-off
27 Feb 2012 AD01 Registered office address changed from 1 High Street Roydon Essex CM19 5HJ on 27 February 2012
03 Nov 2011 AP01 Appointment of Mr Philip John Dawkins as a director on 1 October 2011
02 Nov 2011 TM01 Termination of appointment of Giuseppe Ricotta as a director on 1 October 2011
02 Nov 2011 TM02 Termination of appointment of Anna Daniella Ricotta as a secretary on 1 October 2011
30 Sep 2011 AA Total exemption small company accounts made up to 30 June 2011
05 May 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders
Statement of capital on 2011-05-05
  • GBP 1
25 Nov 2010 AA Total exemption small company accounts made up to 30 June 2010
28 May 2010 AR01 Annual return made up to 1 May 2010 with full list of shareholders
28 May 2010 AD03 Register(s) moved to registered inspection location
28 May 2010 AD02 Register inspection address has been changed
28 May 2010 CH01 Director's details changed for Giuseppe Ricotta on 1 May 2010
09 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
15 May 2009 363a Return made up to 01/05/09; full list of members
12 May 2009 AA Total exemption small company accounts made up to 30 June 2008
14 May 2008 363a Return made up to 01/05/08; full list of members
08 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
27 Jun 2007 363a Return made up to 01/05/07; full list of members