LPS LOGISTICS PERSONAL SERVICES LTD.

Company number 06074106

Date	Type	Description	View / Download
23 Apr 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
08 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Apr 2012	AR01	Annual return made up to 30 January 2012 with full list of shareholders Statement of capital on 2012-04-19 GBP 10	(4 pages)
30 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
19 Feb 2011	AR01	Annual return made up to 30 January 2011 with full list of shareholders	(4 pages)
05 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
02 Jun 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
01 Jun 2010	AR01	Annual return made up to 30 January 2010 with full list of shareholders	(5 pages)
01 Jun 2010	AD02	Register inspection address has been changed	(1 page)
01 Jun 2010	CH04	Secretary's details changed for Share & Trust Ltd. on 1 January 2010	(2 pages)
01 Jun 2010	AD01	Registered office address changed from The Picasso Building Caldervale Road Chambers, 36 Wood Street Wakefield West Yorkshire WF1 5PF on 1 June 2010	(1 page)
01 Jun 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 May 2010	AP01	Appointment of Heimo Rogy as a director	(2 pages)
28 May 2010	TM01	Termination of appointment of Manuela Girsa as a director	(1 page)
28 May 2010	CH04	Secretary's details changed for Share & Trust Ltd. on 1 May 2010	(2 pages)
08 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
05 Mar 2009	363a	Return made up to 30/01/09; full list of members	(3 pages)
05 Mar 2009	190	Location of debenture register	(1 page)
05 Mar 2009	287	Registered office changed on 05/03/2009 from suite f 1ST floor, new city chambers, 36 wood street wakefield west yorkshire WF1 2HB	(1 page)
05 Mar 2009	353	Location of register of members	(1 page)
04 Mar 2009	288c	Secretary's Change of Particulars / share & trust LTD. / 01/01/2008 / HouseName/Number was: , now: the picasso building; Street was: suite C4 1ST floor new city chambers, now: caldervale road; Area was: 36 wood street, now: ; Post Code was: WF1 2HB, now: WF15PF	(1 page)
31 Oct 2008	AA	Accounts made up to 31 December 2007	(2 pages)
29 Oct 2008	225	Accounting reference date shortened from 31/01/2008 to 31/12/2007	(1 page)
04 Feb 2008	363a	Return made up to 30/01/08; full list of members	(2 pages)
30 Jan 2007	NEWINC	Incorporation	(10 pages)