LOGISTICS SOLUTIONS (UK) LTD

Company number 06417837

Date	Type	Description	View / Download
22 Jan 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Oct 2015	4.68	Liquidators' statement of receipts and payments to 9 October 2015	(12 pages)
22 Oct 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(12 pages)
10 Dec 2014	4.68	Liquidators' statement of receipts and payments to 15 October 2014	(12 pages)
20 Nov 2013	4.68	Liquidators' statement of receipts and payments to 15 October 2013	(9 pages)
30 Oct 2012	4.20	Statement of affairs with form 4.19	(6 pages)
30 Oct 2012	600	Appointment of a voluntary liquidator	(1 page)
30 Oct 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
16 Oct 2012	AD01	Registered office address changed from Unit 1a Mk Business Centre First Avenue Denbigh West Milton Keynes MK1 1DN United Kingdom on 16 October 2012	(1 page)
30 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(9 pages)
07 Aug 2012	AD01	Registered office address changed from Suite G11 Challenge House Sherwood Drive Bletchley Milton Keynes MK3 6DP United Kingdom on 7 August 2012	(1 page)
09 May 2012	TM01	Termination of appointment of Daniella Ciliberti as a director	(1 page)
24 Nov 2011	AR01	Annual return made up to 5 November 2011 with full list of shareholders Statement of capital on 2011-11-24 GBP 100	(4 pages)
02 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
24 Feb 2011	AR01	Annual return made up to 5 November 2010 with full list of shareholders	(4 pages)
01 Feb 2011	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
24 Jul 2010	AD01	Registered office address changed from 30 Mill Street Bedford Bedfordshire MK30 3HD United Kingdom on 24 July 2010	(1 page)
13 Jan 2010	AR01	Annual return made up to 5 November 2009 with full list of shareholders	(4 pages)
13 Jan 2010	CH01	Director's details changed for Jane Elizabeth Eggleton on 5 November 2009	(2 pages)
13 Jan 2010	CH01	Director's details changed for Daniella Ciliberti on 5 November 2009	(2 pages)
18 Nov 2009	AD01	Registered office address changed from Suite 9 Rh Accountancy Ltd Milton Keynes Business Centre Foxhunter Drive Linford Wood Milton Keynes Buckinghamshire MK14 6GD on 18 November 2009	(1 page)
30 Sep 2009	287	Registered office changed on 30/09/2009 from 50 harlow crescent oxley park milton keynes MK4 4EL united kingdom	(1 page)
03 Sep 2009	AA	Total exemption small company accounts made up to 31 March 2009	(3 pages)
18 May 2009	287	Registered office changed on 18/05/2009 from first avenue denbigh west bletchley milton keynes buckinghamshire MK1 1DW	(1 page)
09 Dec 2008	363a	Return made up to 05/11/08; full list of members	(3 pages)

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