LOGISTICS ONE LTD

07074391
31C CRESCENT GROVE LONDON SW4 7AF

Documents

Documents
Date Category Description Pages
21 Oct 2014 gazette Gazette Dissolved Voluntary 1 Buy now
08 Jul 2014 gazette Gazette Notice Voluntary 1 Buy now
25 Jun 2014 dissolution Dissolution Application Strike Off Company 3 Buy now
03 Apr 2014 accounts Annual Accounts 3 Buy now
31 Mar 2014 officers Termination of appointment of director (Jaime Garcia-Andrade) 1 Buy now
11 Mar 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Feb 2014 officers Appointment of secretary (Ms Olaya Fernandez) 2 Buy now
28 Feb 2014 officers Termination of appointment of secretary (Helen Eracleous) 1 Buy now
03 Dec 2013 annual-return Annual Return 4 Buy now
26 Oct 2013 officers Appointment of director (Jaime Alvaro Garcia-Andrade) 2 Buy now
26 Oct 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Oct 2013 officers Termination of appointment of director (Thomas Dicker) 1 Buy now
26 Oct 2013 officers Appointment of director (David Julian Bingham) 2 Buy now
30 Sep 2013 accounts Annual Accounts 3 Buy now
21 Mar 2013 officers Termination of appointment of director (Andrew Butchers) 1 Buy now
25 Feb 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Feb 2013 annual-return Annual Return 4 Buy now
29 Nov 2012 officers Change of particulars for director (Mr Andrew Mark Butchers) 2 Buy now
02 Oct 2012 accounts Annual Accounts 6 Buy now
04 Apr 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Mar 2012 officers Termination of appointment of director (Stephen Purvis) 1 Buy now
14 Mar 2012 officers Appointment of director (Mr. Thomas Dicker) 2 Buy now
16 Nov 2011 annual-return Annual Return 4 Buy now
24 Oct 2011 officers Termination of appointment of director (Carlos Herna*Ndez La*Pez) 1 Buy now
24 Oct 2011 officers Termination of appointment of director (Amado Fakhre) 1 Buy now
24 Oct 2011 officers Appointment of secretary (Ms Helen Eracleous) 1 Buy now
24 Oct 2011 officers Termination of appointment of secretary (Andrew Butchers) 1 Buy now
28 Sep 2011 accounts Annual Accounts 3 Buy now
26 Feb 2011 annual-return Annual Return 6 Buy now
24 Feb 2011 officers Change of particulars for director (Mr Stephen David Purvis) 2 Buy now
24 Feb 2011 officers Change of particulars for director (Mr Amado Fakhre) 2 Buy now
21 Sep 2010 officers Change of particulars for director (Mr Andrew Mark Butchers) 2 Buy now
08 Jan 2010 accounts Change Account Reference Date Company Current Extended 1 Buy now
07 Jan 2010 officers Termination of appointment of director (Nominee Director Ltd) 1 Buy now
07 Jan 2010 officers Appointment of director (Mr Stephen David Purvis) 2 Buy now
07 Jan 2010 officers Termination of appointment of secretary (Nominee Secretary Ltd) 1 Buy now
07 Jan 2010 officers Appointment of director (Mr Carlos Herna*Ndez La*Pez) 2 Buy now
07 Jan 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Jan 2010 officers Appointment of director (Mr Andrew Mark Butchers) 2 Buy now
07 Jan 2010 officers Termination of appointment of director (Edwina Coales) 1 Buy now
07 Jan 2010 officers Appointment of secretary (Mr Andrew Butchers) 1 Buy now
07 Jan 2010 officers Appointment of director (Mr Amado Fakhre) 2 Buy now
12 Nov 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Nov 2009 incorporation Incorporation Company 10 Buy now