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LOGISTICS MATTER LIMITED

Company number 05841303

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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)
28 Jun 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
07 Mar 2011 DS01 Application to strike the company off the register
15 Jun 2010 AR01 Annual return made up to 8 June 2010 with full list of shareholders
Statement of capital on 2010-06-15
  • GBP 1
14 Jun 2010 CH01 Director's details changed for Richard Turnbull on 8 June 2010
14 Jun 2010 CH02 Director's details changed for Grey Matter Group Limited on 8 June 2010
20 Apr 2010 AA Accounts for a dormant company made up to 30 June 2009
23 Jun 2009 363a Return made up to 08/06/09; full list of members
24 Apr 2009 AA Accounts made up to 30 June 2008
08 Aug 2008 AA Accounts made up to 30 June 2007
24 Jun 2008 363a Return made up to 08/06/08; full list of members
23 Jun 2008 287 Registered office changed on 23/06/2008 from inglewood coach house victoria road bolton BL1 5AW
23 Jun 2008 353 Location of register of members
23 Jun 2008 190 Location of debenture register
19 Mar 2008 287 Registered office changed on 19/03/2008 from lion court staunton harold hall melbourne road ashby de la zouch leicestershire
17 Mar 2008 288a Director appointed grey matter group LIMITED
17 Mar 2008 288b Appointment Terminated Director david pittard
17 Mar 2008 288a Director and secretary appointed richard turnbull
17 Mar 2008 288b Appointment Terminated Secretary costelloe secretaries LIMITED
19 Nov 2007 287 Registered office changed on 19/11/07 from: 3RD floor 17 tavistock street london WC2E 7PA
04 Jul 2007 363a Return made up to 08/06/07; full list of members
04 Jul 2007 190 Location of debenture register
04 Jul 2007 353 Location of register of members
04 Jul 2007 287 Registered office changed on 04/07/07 from: G8 garden studios 11-15 betterton street london WC2H 9BP
19 Jun 2006 287 Registered office changed on 19/06/06 from: G8 11-15 betterton street london WC2H 9BP