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LOGISTICAL INNOVATION SERVICES LIMITED

Company number 08431787

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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)
11 Dec 2018	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)
25 Sep 2018	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)
13 Sep 2018	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 - 4 pages (4 pages)
03 May 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Nov 2017	CS01	Confirmation statement made on 30 October 2017 with updates	View PDF Confirmation statement made on 30 October 2017 with updates - link opens in a new window - 5 pages (5 pages)
24 Mar 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Mar 2017	CS01	Confirmation statement made on 6 March 2017 with updates	View PDF Confirmation statement made on 6 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
04 Apr 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Mar 2016	AR01	Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 100	View PDF Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 100 - link opens in a new window - 3 pages (3 pages)
12 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Jun 2015	AA01	Previous accounting period shortened from 31 March 2015 to 31 December 2014	View PDF Previous accounting period shortened from 31 March 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
05 May 2015	CH01	Director's details changed for Mrs Sara Santos Bidmead on 31 March 2015	View PDF Director's details changed for Mrs Sara Santos Bidmead on 31 March 2015 - link opens in a new window - 2 pages (2 pages)
01 May 2015	AR01	Annual return made up to 6 March 2015 with full list of shareholders Statement of capital on 2015-05-01 GBP 100	View PDF Annual return made up to 6 March 2015 with full list of shareholders Statement of capital on 2015-05-01 GBP 100 - link opens in a new window - 4 pages (4 pages)
14 Apr 2015	TM02	Termination of appointment of Rapid Business Services Limited as a secretary on 31 March 2015	View PDF Termination of appointment of Rapid Business Services Limited as a secretary on 31 March 2015 - link opens in a new window - 1 page (1 page)
31 Mar 2015	AD01	Registered office address changed from Leigh House Weald Road Brentwood Essex CM14 4SX to 29a Crown Street Brentwood Essex CM14 4BA on 31 March 2015	View PDF Registered office address changed from Leigh House Weald Road Brentwood Essex CM14 4SX to 29a Crown Street Brentwood Essex CM14 4BA on 31 March 2015 - link opens in a new window - 1 page (1 page)
04 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
06 Oct 2014	SH01	Statement of capital following an allotment of shares on 3 June 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 3 June 2014 GBP 100 - link opens in a new window - 3 pages (3 pages)
17 Jun 2014	AR01	Annual return made up to 6 March 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 1	View PDF Annual return made up to 6 March 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 1 - link opens in a new window - 4 pages (4 pages)
06 Mar 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 31 pages (31 pages)

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