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LOGISTICS BUSINESS SOLUTIONS LIMITED

Company number 07815421

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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)
03 Feb 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Oct 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Oct 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
01 Sep 2014	AA	Accounts made up to 31 October 2013	View PDF Accounts made up to 31 October 2013 - link opens in a new window - 2 pages (2 pages)
09 Jan 2014	AR01	Annual return made up to 19 October 2013 with full list of shareholders Statement of capital on 2014-01-09 GBP 100	View PDF Annual return made up to 19 October 2013 with full list of shareholders Statement of capital on 2014-01-09 GBP 100 - link opens in a new window - 4 pages (4 pages)
08 Jan 2014	CH01	Director's details changed for Mr Andrew Duncan John Macmaster on 25 October 2013	View PDF Director's details changed for Mr Andrew Duncan John Macmaster on 25 October 2013 - link opens in a new window - 2 pages (2 pages)
08 Jan 2014	AD01	Registered office address changed from 15 Vale View Estate Llay Wrexham Clwyd LL12 0NH Wales on 8 January 2014	View PDF Registered office address changed from 15 Vale View Estate Llay Wrexham Clwyd LL12 0NH Wales on 8 January 2014 - link opens in a new window - 1 page (1 page)
23 Jul 2013	AA	Accounts made up to 31 October 2012	View PDF Accounts made up to 31 October 2012 - link opens in a new window - 3 pages (3 pages)
15 Nov 2012	AR01	Annual return made up to 19 October 2012 with full list of shareholders	View PDF Annual return made up to 19 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Nov 2012	AD01	Registered office address changed from 15 Vale View Estate Llay Wrexham Clwyd LL12 0NH Wales on 15 November 2012	View PDF Registered office address changed from 15 Vale View Estate Llay Wrexham Clwyd LL12 0NH Wales on 15 November 2012 - link opens in a new window - 1 page (1 page)
15 Nov 2012	CH01	Director's details changed for Mr Andrew Duncan John Macmaster on 21 July 2012	View PDF Director's details changed for Mr Andrew Duncan John Macmaster on 21 July 2012 - link opens in a new window - 2 pages (2 pages)
15 Nov 2012	AD01	Registered office address changed from 46 Brandville Gardens Ilford Essex IG6 1JG United Kingdom on 15 November 2012	View PDF Registered office address changed from 46 Brandville Gardens Ilford Essex IG6 1JG United Kingdom on 15 November 2012 - link opens in a new window - 1 page (1 page)
19 Oct 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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