LYDNEY LOGISTICS SOLUTIONS LIMITED

Company number 05551610

Date	Type	Description	View / Download
05 Dec 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Sep 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
22 Mar 2011	4.68	Liquidators' statement of receipts and payments to 24 February 2011	(5 pages)
09 Sep 2010	4.68	Liquidators' statement of receipts and payments to 24 August 2010	(5 pages)
07 Sep 2009	4.20	Statement of affairs with form 4.19	(5 pages)
07 Sep 2009	600	Appointment of a voluntary liquidator	(1 page)
07 Sep 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-08-25	(1 page)
11 Aug 2009	287	Registered office changed on 11/08/2009 from 75 westow hill london SE19 1TX	(1 page)
04 Mar 2009	AA	Total exemption small company accounts made up to 31 December 2007	(3 pages)
05 Jan 2009	363a	Return made up to 01/09/08; full list of members	(3 pages)
31 Dec 2008	287	Registered office changed on 31/12/2008 from unit no 2 & 5 air links industrial estate spitfire way heston middlesex TW5 9NR	(1 page)
20 Nov 2007	363a	Return made up to 01/09/07; full list of members	(3 pages)
20 Jun 2007	AA	Total exemption small company accounts made up to 31 December 2006	(3 pages)
23 Apr 2007	88(2)R	Ad 21/12/06--------- £ si 84899@1=84899 £ ic 1/84900	(2 pages)
23 Apr 2007	225	Accounting reference date extended from 30/09/06 to 31/12/06	(1 page)
13 Oct 2006	288b	Secretary resigned	(1 page)
13 Oct 2006	288a	New secretary appointed	(2 pages)
13 Oct 2006	287	Registered office changed on 13/10/06 from: 354 harlington road hillingdon UB8 3HF	(1 page)
12 Oct 2006	363s	Return made up to 01/09/06; full list of members	(7 pages)
19 Sep 2006	288b	Director resigned	(1 page)
19 Sep 2006	288b	Director resigned	(1 page)
14 Jul 2006	395	Particulars of mortgage/charge	(3 pages)
28 Mar 2006	288a	New director appointed	(2 pages)
01 Nov 2005	88(2)R	Ad 12/10/05--------- £ si 1@1=1 £ ic 100/101	(2 pages)
01 Nov 2005	288b	Director resigned	(1 page)