LOGISTYX TECHNOLOGIES INTERNATIONAL LIMITED
Company number 06678299
- Company Overview for LOGISTYX TECHNOLOGIES INTERNATIONAL LIMITED (06678299)
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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) |
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04 Jul 2012 | AA | Accounts for a small company made up to 30 September 2011 | |
05 Apr 2012 | AD01 | Registered office address changed from , Camburgh House 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom on 5 April 2012 | |
05 Apr 2012 | AP01 | Appointment of De Heer Gerard Adriaan Tollenaar as a director | |
21 Sep 2011 | AR01 | Annual return made up to 21 August 2011 with full list of shareholders | |
06 Jul 2011 | AA | Accounts for a small company made up to 30 September 2010 | |
25 Aug 2010 | AR01 | Annual return made up to 21 August 2010 with full list of shareholders | |
03 Jun 2010 | SH01 |
Statement of capital following an allotment of shares on 30 September 2009
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03 Jun 2010 | MISC | Form 123 | |
03 Jun 2010 | RESOLUTIONS |
Resolutions
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27 May 2010 | AA | Accounts for a small company made up to 30 September 2009 | |
28 Nov 2009 | AA01 | Previous accounting period extended from 31 August 2009 to 30 September 2009 | |
28 Aug 2009 | 363a | Return made up to 21/08/09; full list of members | |
30 Jul 2009 | 288c | Director's change of particulars / peter nicholls / 18/06/2009 | |
30 Jul 2009 | 288c | Director's change of particulars / mark nicholls / 18/06/2009 | |
04 Sep 2008 | 288a | Director appointed mark ian nicholls | |
04 Sep 2008 | 288a | Director appointed peter alastair nicholls | |
04 Sep 2008 | 88(2) | Ad 21/08/08\gbp si 999@1=999\gbp ic 1/1000\ | |
21 Aug 2008 | 288b | Appointment terminated director sdg registrars LIMITED | |
21 Aug 2008 | NEWINC | Incorporation |