UK LOGISTICAL SOLUTIONS LIMITED

Company number 07035977

Date	Type	Description	View / Download
03 Sep 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Jun 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(9 pages)
12 Mar 2014	AD01	Registered office address changed from Building 2 Brockton Business Pk Halesfield 10 Telford Shropshire TF7 4QP on 12 March 2014	(2 pages)
11 Mar 2014	4.20	Statement of affairs with form 4.19	(6 pages)
11 Mar 2014	600	Appointment of a voluntary liquidator	(1 page)
11 Mar 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
28 Feb 2014	SH06	Cancellation of shares. Statement of capital on 28 February 2014 GBP 160	(4 pages)
28 Feb 2014	SH03	Purchase of own shares.	(3 pages)
13 Oct 2013	AR01	Annual return made up to 5 October 2013 with full list of shareholders	(5 pages)
31 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	(7 pages)
03 Apr 2013	AP01	Appointment of Mr Paul Mchugh as a director	(2 pages)
03 Apr 2013	TM01	Termination of appointment of Simon Gilchrist as a director	(1 page)
22 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(10 pages)
05 Oct 2012	AR01	Annual return made up to 5 October 2012 with full list of shareholders	(6 pages)
03 Apr 2012	AA	Total exemption small company accounts made up to 31 October 2011	(5 pages)
13 Oct 2011	AR01	Annual return made up to 5 October 2011 with full list of shareholders	(6 pages)
12 Oct 2011	AD01	Registered office address changed from Runnymeade 1 Marsh Lane Hinstock Shropshire TF9 2TG United Kingdom on 12 October 2011	(1 page)
03 Oct 2011	AP01	Appointment of Mr Timothy Andrew Eric Middleham as a director	(2 pages)
03 Oct 2011	TM01	Termination of appointment of John Randall as a director	(1 page)
05 Jul 2011	AA	Total exemption small company accounts made up to 31 October 2010	(5 pages)
01 Nov 2010	AR01	Annual return made up to 5 October 2010 with full list of shareholders	(5 pages)
01 Nov 2010	AP01	Appointment of Mr Simon George Gilchrist as a director	(2 pages)
01 Nov 2010	TM01	Termination of appointment of Tim Middleham as a director	(1 page)
05 Oct 2009	NEWINC	Incorporation	(24 pages)