LONRHO LOGISTICS UK LIMITED

Company number 08450409

Date	Type	Description	View / Download
28 Feb 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Feb 2017	AD01	Registered office address changed from Level 2 25 Berkeley Square London W1J 6HB to 26-28 Hammersmith Grove 10th Floor London W6 7HA on 20 February 2017	(1 page)
13 Dec 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Dec 2016	DS01	Application to strike the company off the register	(3 pages)
17 Oct 2016	AA	Full accounts made up to 31 December 2015	(13 pages)
03 May 2016	AP01	Appointment of Reto Suter as a director on 28 April 2016	(2 pages)
03 May 2016	TM01	Termination of appointment of Roland Boris Aime Decorvet as a director on 18 April 2016	(1 page)
21 Mar 2016	AR01	Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 1	(3 pages)
11 Feb 2016	AP01	Appointment of Roland Boris Aime Decorvet as a director on 1 February 2016	(2 pages)
11 Feb 2016	TM01	Termination of appointment of Reto Suter as a director on 1 February 2016	(1 page)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	(11 pages)
12 May 2015	AP01	Appointment of Mr James Richard Goode as a director on 30 April 2015	(2 pages)
12 May 2015	TM01	Termination of appointment of James Henry Wilkinson as a director on 30 April 2015	(1 page)
25 Mar 2015	AR01	Annual return made up to 19 March 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 1	(3 pages)
01 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
08 Aug 2014	CH01	Director's details changed for Mr James Henry Wilkinson on 1 August 2014	(2 pages)
21 Mar 2014	AR01	Annual return made up to 19 March 2014 with full list of shareholders Statement of capital on 2014-03-21 GBP 1	(3 pages)
10 Jan 2014	TM01	Termination of appointment of Geoffrey White as a director	(1 page)
10 Jan 2014	AP01	Appointment of Mr James Henry Wilkinson as a director	(2 pages)
10 Jan 2014	AP01	Appointment of Mr Reto Suter as a director	(2 pages)
09 Oct 2013	TM01	Termination of appointment of David Armstrong as a director	(1 page)
09 Apr 2013	AA01	Current accounting period shortened from 31 March 2014 to 31 December 2013	(1 page)
19 Mar 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)