LOGISTIK HOLDINGS LIMITED

08958485
UNIT 5 AND 6 CARLTON TRADING ESTATE PICKERING STREET ARMLEY LEEDS LS12 2QG

Documents

Documents
Date Category Description Pages
26 Mar 2024 gazette Gazette Dissolved Voluntary 1 Buy now
09 Jan 2024 gazette Gazette Notice Voluntary 1 Buy now
27 Dec 2023 dissolution Dissolution Application Strike Off Company 4 Buy now
19 Dec 2023 capital Statement of capital (Section 108) 3 Buy now
19 Dec 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
19 Dec 2023 insolvency Solvency Statement dated 18/12/23 1 Buy now
19 Dec 2023 resolution Resolution 1 Buy now
07 Sep 2023 accounts Annual Accounts 6 Buy now
04 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jul 2022 accounts Annual Accounts 22 Buy now
30 May 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Sep 2021 officers Appointment of director (Mr Tobias Schaefer) 2 Buy now
17 Sep 2021 officers Appointment of director (Mr James Christopher Maxwell Morgan) 2 Buy now
17 Sep 2021 officers Termination of appointment of director (John Wasson) 1 Buy now
17 Sep 2021 officers Termination of appointment of director (Eugene Joseph Costa) 1 Buy now
25 Aug 2021 accounts Annual Accounts 6 Buy now
04 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Apr 2021 officers Appointment of corporate secretary (Broughton Secretaries Limited) 2 Buy now
11 Sep 2020 accounts Annual Accounts 18 Buy now
26 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Oct 2019 officers Appointment of secretary (Mr Warren Charles Marshall) 2 Buy now
25 Oct 2019 officers Appointment of director (Mr Eugene Costa) 2 Buy now
25 Oct 2019 officers Appointment of director (Mr Andrew Jarvis) 2 Buy now
25 Oct 2019 officers Termination of appointment of director (Michael Sands) 1 Buy now
17 Apr 2019 accounts Annual Accounts 7 Buy now
08 Apr 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Apr 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 8 Buy now
04 Apr 2019 capital Notice of particulars of variation of rights attached to shares 2 Buy now
04 Apr 2019 resolution Resolution 2 Buy now
14 Jan 2019 resolution Resolution 38 Buy now
14 Jan 2019 capital Notice of particulars of variation of rights attached to shares 2 Buy now
11 Jan 2019 capital Notice of name or other designation of class of shares 2 Buy now
06 Nov 2018 capital Notice of cancellation of shares 6 Buy now
06 Nov 2018 capital Return of purchase of own shares 3 Buy now
16 Oct 2018 officers Appointment of director (Mr Michael Sands) 2 Buy now
16 Oct 2018 officers Appointment of director (Mr Warren Charles Marshall) 2 Buy now
16 Oct 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Oct 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Oct 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Oct 2018 officers Appointment of director (Mr John Wasson) 2 Buy now
16 Oct 2018 officers Termination of appointment of director (James Graham Wilkins) 1 Buy now
16 Oct 2018 officers Termination of appointment of director (Michael Mahony) 1 Buy now
16 Oct 2018 officers Termination of appointment of director (Kevin Joseph Walsh) 1 Buy now
16 Oct 2018 officers Termination of appointment of director (Graham John Lindsay) 1 Buy now
16 Oct 2018 officers Termination of appointment of director (Francesca Eva Ecsery) 1 Buy now
25 Sep 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Aug 2018 capital Return of purchase of own shares 3 Buy now
15 Aug 2018 capital Notice of cancellation of shares 7 Buy now
12 Jun 2018 capital Return of Allotment of shares 8 Buy now
12 Jun 2018 capital Notice of particulars of variation of rights attached to shares 2 Buy now
12 Jun 2018 capital Notice of name or other designation of class of shares 2 Buy now
04 Jun 2018 resolution Resolution 27 Buy now
18 May 2018 accounts Annual Accounts 39 Buy now
27 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Dec 2017 capital Return of Allotment of shares 3 Buy now
02 Jun 2017 accounts Annual Accounts 41 Buy now
27 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
13 Sep 2016 accounts Annual Accounts 38 Buy now
10 Aug 2016 capital Notice of name or other designation of class of shares 2 Buy now
06 Jul 2016 capital Notice of sale or transfer of treasury shares for a public limited company 2 Buy now
28 Jun 2016 capital Return of purchase of own shares 3 Buy now
21 Apr 2016 annual-return Annual Return 7 Buy now
21 Apr 2016 officers Appointment of director (Ms Francesca Eva Ecsery) 2 Buy now
22 Jul 2015 officers Appointment of director (Mr Graham Lindsay) 2 Buy now
28 May 2015 accounts Annual Accounts 31 Buy now
17 Apr 2015 annual-return Annual Return 6 Buy now
10 Dec 2014 change-of-name Certificate Change Of Name Company 3 Buy now
28 Oct 2014 accounts Change Account Reference Date Company Current Shortened 3 Buy now
03 Oct 2014 change-of-name Change Of Name Notice 2 Buy now
29 Sep 2014 officers Appointment of director (Michael Mahony) 3 Buy now
22 Sep 2014 capital Return of Allotment of shares 8 Buy now
19 Sep 2014 capital Return of Allotment of shares 8 Buy now
19 Sep 2014 capital Notice of name or other designation of class of shares 2 Buy now
19 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
19 Sep 2014 resolution Resolution 26 Buy now
19 Sep 2014 officers Termination of appointment of director (John Layfield Holden) 2 Buy now
19 Sep 2014 officers Termination of appointment of director (Gweco Directors Ltd) 2 Buy now
19 Sep 2014 officers Appointment of director (Mr Kevin Joseph Walsh) 3 Buy now
19 Sep 2014 officers Appointment of director (Mr James Graham Wilkins) 3 Buy now
25 Mar 2014 incorporation Incorporation Company 20 Buy now