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DOCUMENT LOGISTIX LIMITED

Company number 07451272

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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)
29 May 2014 SH02 Statement of capital on 22 May 2014
  • GBP 950
09 Dec 2013 AR01 Annual return made up to 25 November 2013 with full list of shareholders
24 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 1
26 Nov 2012 AR01 Annual return made up to 25 November 2012 with full list of shareholders
28 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Apr 2012 AA01 Previous accounting period extended from 30 November 2011 to 31 December 2011
28 Nov 2011 AR01 Annual return made up to 25 November 2011 with full list of shareholders
28 Nov 2011 CH01 Director's details changed for Tim Cowell on 28 November 2011
27 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jul 2011 SH01 Statement of capital following an allotment of shares on 27 June 2011
  • GBP 100,181.0
27 Jul 2011 AP01 Appointment of Kim Kuykendall as a director
27 Jul 2011 SH01 Statement of capital following an allotment of shares on 26 June 2011
  • GBP 181.0
27 Jul 2011 SH02 Consolidation of shares on 26 June 2011
27 Jul 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidate shares 26/06/2011
28 Feb 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Feb 2011 SH01 Statement of capital following an allotment of shares on 8 February 2011
  • GBP 51.0
16 Feb 2011 SH01 Statement of capital following an allotment of shares on 20 January 2011
  • GBP 51
09 Feb 2011 SH08 Change of share class name or designation
09 Feb 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Feb 2011 AP01 Appointment of Tim Cowell as a director
25 Nov 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)