LOGISTIC RECOVERY SOLUTIONS LTD

Company number 05485501

Date	Type	Description	View / Download
02 Jan 2013	AC92	Restoration by order of the court	(4 pages)
12 Jun 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Mar 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(14 pages)
29 Dec 2011	4.68	Liquidators' statement of receipts and payments to 31 October 2011	(13 pages)
24 Nov 2010	AD01	Registered office address changed from 2 St Georges Mews 43 Westminster Bridge Road London SE1 7JB on 24 November 2010	(2 pages)
19 Nov 2010	4.20	Statement of affairs with form 4.19	(5 pages)
19 Nov 2010	600	Appointment of a voluntary liquidator	(1 page)
19 Nov 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
19 Nov 2010	CERTNM	Company name changed dynes recovery services LIMITED\certificate issued on 19/11/10 CONNOT ‐	(3 pages)
19 Oct 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-10-05	(1 page)
01 Oct 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-09-22	(1 page)
01 Oct 2010	CONNOT	Change of name notice	(2 pages)
02 Jul 2010	AR01	Annual return made up to 20 June 2010 with full list of shareholders Statement of capital on 2010-07-02 GBP 2	(4 pages)
20 Apr 2010	AA01	Current accounting period extended from 30 June 2010 to 31 October 2010	(3 pages)
16 Mar 2010	AR01	Annual return made up to 20 June 2009 with full list of shareholders	(5 pages)
20 Feb 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
19 Feb 2010	AA	Total exemption small company accounts made up to 30 June 2009	(6 pages)
12 Jan 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Jun 2009	363a	Return made up to 20/06/09; full list of members	(3 pages)
08 Jun 2009	287	Registered office changed on 08/06/2009 from 48A-49A aldgate high street london EC3N 1AL	(1 page)
06 Jun 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Jun 2009	AA	Accounts for a dormant company made up to 30 June 2007	(2 pages)
24 Mar 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Nov 2008	288a	Director appointed james hammond	(2 pages)
26 Nov 2008	288b	Appointment terminated director andrew nock	(1 page)