LOGISTEX PROPERTIES LIMITED

Company number 08717961

Date	Type	Description	View / Download
25 Aug 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 May 2016	4.71	Return of final meeting in a members' voluntary winding up	(13 pages)
16 Jul 2015	AD01	Registered office address changed from 2700 Kettering Parkway Kettering Northamptonshire NN15 6XR to Hill House 1 Little New Street London EC4A 3TR on 16 July 2015	(2 pages)
16 Jul 2015	AA	Total exemption full accounts made up to 31 December 2014	(11 pages)
15 Jul 2015	600	Appointment of a voluntary liquidator	(1 page)
15 Jul 2015	4.70	Declaration of solvency	(3 pages)
15 Jul 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-07-02	(1 page)
29 Jun 2015	MR04	Satisfaction of charge 087179610001 in full	(1 page)
10 Jun 2015	MR04	Satisfaction of charge 087179610002 in full	(1 page)
20 Nov 2014	SH01	Statement of capital following an allotment of shares on 15 October 2014 GBP 90	(4 pages)
20 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
20 Oct 2014	AR01	Annual return made up to 3 October 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 1	(5 pages)
18 Jun 2014	MR01	Registration of charge 087179610002	(12 pages)
13 May 2014	MR01	Registration of charge 087179610001	(26 pages)
17 Dec 2013	CERTNM	Company name changed howper 755 LIMITED\certificate issued on 17/12/13 RES15 ‐ Change company name resolution on 2013-12-13 NM01 ‐ Change of name by resolution	(3 pages)
17 Dec 2013	AP01	Appointment of Mr Andrew David Branch as a director	(2 pages)
17 Dec 2013	AP01	Appointment of Mr Derek Charles Kay as a director	(2 pages)
17 Dec 2013	AP01	Appointment of Mr Kevin Anthony Joseph Sheridan as a director	(2 pages)
17 Dec 2013	AP03	Appointment of Mr Mark Andrew Nicholson as a secretary	(2 pages)
17 Dec 2013	AP01	Appointment of Mr Mark Andrew Nicholson as a director	(2 pages)
17 Dec 2013	TM01	Termination of appointment of Hp Directors Limited as a director	(1 page)
17 Dec 2013	TM01	Termination of appointment of Gerald Couldrake as a director	(1 page)
17 Dec 2013	TM02	Termination of appointment of Hp Secretarial Services Limited as a secretary	(1 page)
17 Dec 2013	AP01	Appointment of Mr Jeremy William Woodhouse as a director	(2 pages)
17 Dec 2013	AA01	Current accounting period extended from 31 October 2014 to 31 December 2014	(1 page)

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