LOGISTIC SYSTEMS (UK) LIMITED

Company number 05495141

Date	Type	Description	View / Download
29 Aug 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
25 Apr 2017	TM01	Termination of appointment of Michael Ulrich Manegold as a director on 23 March 2017	(1 page)
11 Apr 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Nov 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
19 Jul 2016	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
07 Jun 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Sep 2015	AR01	Annual return made up to 29 June 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 300,000	(3 pages)
02 Sep 2015	CH04	Secretary's details changed for Intershore Consult (Uk) Limited on 1 September 2014	(1 page)
21 Mar 2015	AA	Accounts for a dormant company made up to 30 June 2014	(2 pages)
01 Sep 2014	AD01	Registered office address changed from Intershore Suites Vernon House Sicilian Avenue London WC1A 2QS to Intershore Suites Room 414 88 Kingsway London WC2B 6AA on 1 September 2014	(1 page)
01 Sep 2014	AR01	Annual return made up to 29 June 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 300,000	(4 pages)
18 Aug 2014	AP01	Appointment of Mr Michael Ulrich Manegold as a director on 14 August 2014	(2 pages)
18 Aug 2014	TM01	Termination of appointment of Brenda Patricia Cocksedge as a director on 14 August 2014	(1 page)
12 Feb 2014	AA	Accounts for a dormant company made up to 30 June 2013	(2 pages)
04 Jul 2013	AR01	Annual return made up to 29 June 2013 with full list of shareholders Statement of capital on 2013-07-04 GBP 300,000	(4 pages)
26 Sep 2012	AA	Accounts for a dormant company made up to 30 June 2012	(2 pages)
18 Jul 2012	AR01	Annual return made up to 29 June 2012 with full list of shareholders	(4 pages)
06 Oct 2011	AA	Accounts for a dormant company made up to 30 June 2011	(2 pages)
19 Jul 2011	AR01	Annual return made up to 29 June 2011 with full list of shareholders	(4 pages)
14 Jul 2010	AR01	Annual return made up to 29 June 2010 with full list of shareholders	(4 pages)
13 Jul 2010	AA	Total exemption small company accounts made up to 30 June 2010	(4 pages)
13 Jul 2010	CH04	Secretary's details changed for Intershore Consult (Uk) Limited on 29 June 2010	(2 pages)
30 Jul 2009	363a	Return made up to 29/06/09; full list of members	(3 pages)
30 Jul 2009	288c	Secretary's change of particulars / intershore consult (uk) LIMITED / 02/03/2009	(1 page)
08 Jul 2009	AA	Total exemption small company accounts made up to 30 June 2009	(3 pages)