LOGISTICS MANAGEMENT LIMITED

Company number 06005259

Date	Type	Description	View / Download
20 Jan 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Oct 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Sep 2014	DS01	Application to strike the company off the register	(4 pages)
03 Sep 2014	SH19	Statement of capital on 3 September 2014 GBP 2	(4 pages)
03 Sep 2014	SH20	Statement by directors	(1 page)
03 Sep 2014	CAP-SS	Solvency statement dated 16/07/14	(1 page)
03 Sep 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
07 Feb 2014	CH01	Director's details changed for Mr David Leonard Grose on 29 January 2014	(2 pages)
21 Nov 2013	AR01	Annual return made up to 21 November 2013 with full list of shareholders	(8 pages)
14 Oct 2013	CH01	Director's details changed for Ms Emily Ann Mousley on 11 January 2013	(2 pages)
23 Sep 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
22 Apr 2013	TM01	Termination of appointment of Corin Leonard Thoday as a director on 19 April 2013	(1 page)
21 Nov 2012	AR01	Annual return made up to 21 November 2012 with full list of shareholders	(8 pages)
17 Sep 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
22 Nov 2011	AR01	Annual return made up to 21 November 2011 with full list of shareholders	(8 pages)
02 Aug 2011	CH01	Director's details changed for Mr Paul Edwards on 15 April 2009	(2 pages)
08 Jul 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
07 Apr 2011	TM01	Termination of appointment of Timothy Turnbull as a director	(1 page)
21 Dec 2010	CH01	Director's details changed for Mr David Leonard Grose on 20 December 2010	(2 pages)
03 Dec 2010	AR01	Annual return made up to 21 November 2010 with full list of shareholders	(9 pages)
02 Nov 2010	CH01	Director's details changed for Mr Timothy William John William John Turnbull on 29 October 2010	(2 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
28 Sep 2010	AP01	Appointment of Ms Emily Ann Mousley as a director	(2 pages)
27 Sep 2010	TM01	Termination of appointment of Alasdair Evans as a director	(1 page)
26 Feb 2010	AP01	Appointment of Andrew Banks as a director	(2 pages)