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LOGISTIK UNICORP HOLDINGS LIMITED

Company number SC282658

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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)
06 Apr 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Jan 2016	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 3 pages (3 pages)
14 Dec 2015	LIQ MISC RES	Resolution INSOLVENCY:Robin David Allen removed as joint liquidator.	View PDF Resolution INSOLVENCY:Robin David Allen removed as joint liquidator. - link opens in a new window - 1 page (1 page)
05 Nov 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 5 pages (5 pages)
24 Sep 2015	TM02	Termination of appointment of Gillespie Macandrew Secretaries Limited as a secretary on 24 September 2015	View PDF Termination of appointment of Gillespie Macandrew Secretaries Limited as a secretary on 24 September 2015 - link opens in a new window - 1 page (1 page)
10 Oct 2014	AR01	Annual return made up to 4 April 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 100	View PDF Annual return made up to 4 April 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 100 - link opens in a new window - 6 pages (6 pages)
13 May 2014	AD01	Registered office address changed from 3 Cumbernauld Business Park Wardpark Road Wardpark South Cumbernauld G67 3JZ on 13 May 2014	View PDF Registered office address changed from 3 Cumbernauld Business Park Wardpark Road Wardpark South Cumbernauld G67 3JZ on 13 May 2014 - link opens in a new window - 2 pages (2 pages)
13 May 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 2 pages (2 pages)
20 Jan 2014	AA	Accounts made up to 31 May 2013	View PDF Accounts made up to 31 May 2013 - link opens in a new window - 15 pages (15 pages)
15 May 2013	AP01	Appointment of Max Maurice as a director	View PDF Appointment of Max Maurice as a director - link opens in a new window - 3 pages (3 pages)
08 May 2013	AR01	Annual return made up to 4 April 2013 with full list of shareholders Statement of capital on 2013-05-08 GBP 100	View PDF Annual return made up to 4 April 2013 with full list of shareholders Statement of capital on 2013-05-08 GBP 100 - link opens in a new window - 5 pages (5 pages)
04 Dec 2012	AA	Accounts made up to 31 May 2012	View PDF Accounts made up to 31 May 2012 - link opens in a new window - 15 pages (15 pages)
15 Nov 2012	TM01	Termination of appointment of James Ambrose as a director	View PDF Termination of appointment of James Ambrose as a director - link opens in a new window - 1 page (1 page)
08 May 2012	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
18 Apr 2012	AR01	Annual return made up to 4 April 2012 with full list of shareholders	View PDF Annual return made up to 4 April 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Mar 2012	AA	Group of companies' accounts made up to 31 May 2011	View PDF Group of companies' accounts made up to 31 May 2011 - link opens in a new window - 22 pages (22 pages)
17 Jan 2012	AA	Accounts made up to 31 May 2010	View PDF Accounts made up to 31 May 2010 - link opens in a new window - 23 pages (23 pages)
28 Apr 2011	AR01	Annual return made up to 4 April 2011 with full list of shareholders	View PDF Annual return made up to 4 April 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Apr 2011	TM01	Termination of appointment of James Ambrose as a director	View PDF Termination of appointment of James Ambrose as a director - link opens in a new window - 1 page (1 page)
07 Feb 2011	TM01	Termination of appointment of Yannick Bibeau as a director	View PDF Termination of appointment of Yannick Bibeau as a director - link opens in a new window - 1 page (1 page)
04 Oct 2010	CERTNM	Company name changed logistik unicorp LIMITED\certificate issued on 04/10/10 CONNOT ‐	View PDF Company name changed logistik unicorp LIMITED\certificate issued on 04/10/10 CONNOT ‐ - link opens in a new window - 4 pages (4 pages)
04 Oct 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-09-23	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-09-23 - link opens in a new window - 1 page (1 page)
24 Sep 2010	AP01	Appointment of James Ambrose as a director	View PDF Appointment of James Ambrose as a director - link opens in a new window - 3 pages (3 pages)
15 Sep 2010	AP01	Appointment of James Ambrose as a director	View PDF Appointment of James Ambrose as a director - link opens in a new window - 3 pages (3 pages)
27 Aug 2010	MG01s	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)

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