LOGISTIC SOLUTION SERVICE LIMITED

Company number 07885480

Date	Type	Description	View / Download
25 Feb 2020	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
10 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Feb 2019	PSC01	Notification of Christian Dieter Boye as a person with significant control on 4 February 2019	(2 pages)
04 Feb 2019	PSC07	Cessation of Channel Company Consulting Ltd. as a person with significant control on 4 February 2019	(1 page)
04 Feb 2019	CS01	Confirmation statement made on 4 February 2019 with updates	(4 pages)
04 Feb 2019	CH01	Director's details changed for Mr Christian Dieter Boye on 4 February 2019	(2 pages)
04 Feb 2019	AP03	Appointment of Mr Edmund Herbert Mommertz as a secretary on 1 February 2019	(2 pages)
04 Feb 2019	AP01	Appointment of Mr Christian Dieter Boye as a director on 1 February 2019	(2 pages)
04 Feb 2019	TM01	Termination of appointment of Edmund Herbert Mommertz as a director on 1 February 2019	(1 page)
20 Feb 2018	CS01	Confirmation statement made on 12 February 2018 with no updates	(3 pages)
11 Jan 2018	AA	Accounts for a dormant company made up to 31 December 2017	(2 pages) Download iXBRL
26 Feb 2017	CS01	Confirmation statement made on 12 February 2017 with updates	(5 pages)
05 Jan 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages) Download iXBRL
18 Oct 2016	TM01	Termination of appointment of Denis Simic as a director on 18 October 2016	(1 page)
23 Feb 2016	AR01	Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 12,000	(3 pages)
11 Jan 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
03 Dec 2015	AP01	Appointment of Mr Edmund Herbert Mommertz as a director on 1 December 2015	(2 pages)
25 Feb 2015	AR01	Annual return made up to 12 February 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 12,000	(3 pages)
04 Jan 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
07 Dec 2014	TM01	Termination of appointment of Petar Zrilic as a director on 1 December 2014	(1 page)
15 Feb 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
12 Feb 2014	AR01	Annual return made up to 12 February 2014 with full list of shareholders Statement of capital on 2014-02-12 GBP 12,000	(3 pages)
08 Jan 2014	AP01	Appointment of Mr Petar Zrilic as a director	(2 pages)
27 Aug 2013	AR01	Annual return made up to 18 August 2013 with full list of shareholders	(3 pages)
17 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)