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THE LOGISTICS CORPORATION (EUROPE) LIMITED

Company number 04914270

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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)
24 Feb 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Nov 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
11 Feb 2016	LIQ MISC OC	Court order insolvency:c/o replacement of liquidator	View PDF Court order insolvency:c/o replacement of liquidator - link opens in a new window - 17 pages (17 pages)
11 Feb 2016	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
11 Feb 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
24 Apr 2015	TM02	Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 1 April 2015	View PDF Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 1 April 2015 - link opens in a new window - 1 page (1 page)
22 Apr 2015	AD01	Registered office address changed from 20 Primrose Street Third Floor London EC2A 2RS to 1 More London Place London SE1 2AF on 22 April 2015	View PDF Registered office address changed from 20 Primrose Street Third Floor London EC2A 2RS to 1 More London Place London SE1 2AF on 22 April 2015 - link opens in a new window - 2 pages (2 pages)
21 Apr 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
21 Apr 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-04-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-04-01 - link opens in a new window - 1 page (1 page)
21 Apr 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
05 Mar 2015	AA	Accounts for a small company made up to 31 May 2014	View PDF Accounts for a small company made up to 31 May 2014 - link opens in a new window - 7 pages (7 pages)
19 Dec 2014	AA01	Previous accounting period extended from 31 March 2014 to 31 May 2014	View PDF Previous accounting period extended from 31 March 2014 to 31 May 2014 - link opens in a new window - 3 pages (3 pages)
16 Jul 2014	AR01	Annual return made up to 14 July 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 526.32	View PDF Annual return made up to 14 July 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 526.32 - link opens in a new window - 5 pages (5 pages)
15 Jul 2014	TM02	Termination of appointment of Reid Schultz as a secretary on 9 May 2014	View PDF Termination of appointment of Reid Schultz as a secretary on 9 May 2014 - link opens in a new window - 1 page (1 page)
15 Jul 2014	TM01	Termination of appointment of Brenda Jean Stasiulis as a director on 9 May 2014	View PDF Termination of appointment of Brenda Jean Stasiulis as a director on 9 May 2014 - link opens in a new window - 1 page (1 page)
15 Jul 2014	TM01	Termination of appointment of Reid Anthony Schultz as a director on 9 May 2014	View PDF Termination of appointment of Reid Anthony Schultz as a director on 9 May 2014 - link opens in a new window - 1 page (1 page)
11 Feb 2014	AA	Accounts for a small company made up to 31 March 2013	View PDF Accounts for a small company made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
24 Dec 2013	MR01	Registration of charge 049142700001	View PDF Registration of charge 049142700001 - link opens in a new window - 59 pages (59 pages)
05 Dec 2013	CH01	Director's details changed for Brenda Jean Stasiulis on 5 December 2013	View PDF Director's details changed for Brenda Jean Stasiulis on 5 December 2013 - link opens in a new window - 2 pages (2 pages)
05 Dec 2013	CH01	Director's details changed for Mr Reid Anthony Schultz on 5 December 2013	View PDF Director's details changed for Mr Reid Anthony Schultz on 5 December 2013 - link opens in a new window - 2 pages (2 pages)
04 Dec 2013	CH01	Director's details changed for Mr Reid Anthony Schultz on 4 December 2013	View PDF Director's details changed for Mr Reid Anthony Schultz on 4 December 2013 - link opens in a new window - 2 pages (2 pages)
04 Dec 2013	CH01	Director's details changed for Brenda Jean Stasiulis on 4 December 2013	View PDF Director's details changed for Brenda Jean Stasiulis on 4 December 2013 - link opens in a new window - 2 pages (2 pages)
04 Dec 2013	CH03	Secretary's details changed for Reid Schultz on 4 December 2013	View PDF Secretary's details changed for Reid Schultz on 4 December 2013 - link opens in a new window - 2 pages (2 pages)
29 Oct 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 53 pages (53 pages)
09 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)

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