INTERNET LOGISTICAL SOLUTIONS LIMITED

Company number 06949032

Date	Type	Description	View / Download
24 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Jan 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(8 pages)
18 Apr 2018	AD01	Registered office address changed from 12 Montacute Road Tunbridge Wells TN2 5QR England to Office 9 Spa House 18 Upper Grosvenor Road Tunbridge Wells Kent TN1 2EP on 18 April 2018	(2 pages)
28 Feb 2018	LIQ02	Statement of affairs	(11 pages)
28 Feb 2018	600	Appointment of a voluntary liquidator	(3 pages)
28 Feb 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-02-15	(1 page)
04 Sep 2017	AD01	Registered office address changed from C/O Etm Consultants the Old Stables, Hendal Farm Cherry Gardens Hill Groombridge Tunbridge Wells Kent TN3 9NU to 12 Montacute Road Tunbridge Wells TN2 5QR on 4 September 2017	(1 page)
07 Apr 2017	CS01	Confirmation statement made on 2 April 2017 with updates	(5 pages)
30 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	(4 pages) Download iXBRL
20 Apr 2016	AR01	Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 1,000	(3 pages)
31 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(4 pages) Download iXBRL
24 Apr 2015	AR01	Annual return made up to 2 April 2015 with full list of shareholders Statement of capital on 2015-04-24 GBP 1,000	(3 pages)
31 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(5 pages)
19 Dec 2014	MR01	Registration of charge 069490320001, created on 16 December 2014	(18 pages)
03 Apr 2014	AR01	Annual return made up to 2 April 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 1,000	(3 pages)
31 Mar 2014	TM01	Termination of appointment of Stephen Shaw as a director	(1 page)
31 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(5 pages)
12 Feb 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders	(4 pages)
28 Mar 2013	AA	Total exemption full accounts made up to 30 June 2012	(7 pages)
31 Dec 2012	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(5 pages)
31 Dec 2012	AD04	Register(s) moved to registered office address	(1 page)
31 Dec 2012	AD02	Register inspection address has been changed from Unit 3 Drayton Road Tonbridge Kent TN9 2BE United Kingdom	(1 page)
15 Nov 2012	AP01	Appointment of Mrs Helen Gregory as a director	(2 pages)
12 Sep 2012	AR01	Annual return made up to 31 August 2012 with full list of shareholders	(4 pages)
16 Nov 2011	AA	Total exemption small company accounts made up to 30 June 2011	(7 pages)

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