- Company Overview for LT LOGISTIC TRANSPORT SERVICES LTD (06215914)
- Filing history for LT LOGISTIC TRANSPORT SERVICES LTD (06215914)
- People for LT LOGISTIC TRANSPORT SERVICES LTD (06215914)
- More for LT LOGISTIC TRANSPORT SERVICES LTD (06215914)
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) |
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13 Dec 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
12 Nov 2016 | SOAS(A) | Voluntary strike-off action has been suspended | |
27 Sep 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
16 Sep 2016 | DS01 | Application to strike the company off the register | |
27 May 2016 | SH19 |
Statement of capital on 27 May 2016
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27 May 2016 | SH20 | Statement by Directors | |
27 May 2016 | CAP-SS | Solvency Statement dated 17/05/16 | |
27 May 2016 | RESOLUTIONS |
Resolutions
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19 Apr 2016 | AR01 |
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
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31 Mar 2016 | TM01 | Termination of appointment of Bianca Ann Allen as a director on 1 January 2016 | |
31 Mar 2016 | AP01 | Appointment of Mrs Caroline Ann Kochan as a director on 1 January 2016 | |
06 Jan 2016 | CH01 | Director's details changed for Miss Bianca Ann Allen on 1 January 2016 | |
08 Oct 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
06 May 2015 | AR01 |
Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
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31 Oct 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
22 Apr 2014 | AR01 |
Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
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22 Apr 2014 | CH01 | Director's details changed for Miss Bianca Ann Allen on 1 January 2014 | |
25 Sep 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
09 May 2013 | AR01 | Annual return made up to 17 April 2013 with full list of shareholders | |
09 May 2013 | AD04 | Register(s) moved to registered office address | |
09 May 2013 | AD02 | Register inspection address has been changed from 400 Capabilty Green Luton Bedfordshire LU1 3AE | |
02 May 2013 | AP04 | Appointment of Kingsley Secretaries Limited as a secretary | |
02 May 2013 | TM02 | Termination of appointment of Tmf Nominees Limited as a secretary | |
29 Apr 2013 | SH01 |
Statement of capital following an allotment of shares on 22 April 2013
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29 Apr 2013 | AD01 | Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE England on 29 April 2013 |