10 May 2011 | Final Gazette dissolved via voluntary strike-off | 1 page |
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10 May 2011 | Final Gazette dissolved via voluntary strike-off | 1 page |
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25 January 2011 | First Gazette notice for voluntary strike-off | 1 page |
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25 January 2011 | First Gazette notice for voluntary strike-off | 1 page |
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13 January 2011 | Application to strike the company off the register | 3 pages |
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13 January 2011 | Application to strike the company off the register | 3 pages |
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9 September 2010 | Company name changed logitrans uk LIMITED\certificate issued on 09/09/10 - CONNOT ‐ Change of name notice
| 3 pages |
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9 September 2010 | Company name changed logitrans uk LIMITED\certificate issued on 09/09/10 | 3 pages |
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31 August 2010 | Resolutions - RES15 ‐ Change company name resolution on 2010-08-19
| 1 page |
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31 August 2010 | Resolutions - RES15 ‐ Change company name resolution on 2010-08-19
| 1 page |
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17 May 2010 | Termination of appointment of Flemming Matthison as a secretary | 1 page |
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17 May 2010 | Director's details changed for Anthony Dollimore on 15 May 2010 | 2 pages |
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17 May 2010 | Annual return made up to 15 May 2010 with a full list of shareholders Statement of capital on 2010-05-17 | 4 pages |
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17 May 2010 | Director's details changed for Erling Pederson on 15 May 2010 | 2 pages |
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17 May 2010 | Director's details changed for Anthony Dollimore on 15 May 2010 | 2 pages |
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17 May 2010 | Director's details changed for Erling Pederson on 15 May 2010 | 2 pages |
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17 May 2010 | Termination of appointment of Flemming Matthison as a secretary | 1 page |
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17 May 2010 | Annual return made up to 15 May 2010 with a full list of shareholders Statement of capital on 2010-05-17 | 4 pages |
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17 May 2010 | Secretary's details changed for Henning Dahl on 15 May 2010 | 1 page |
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17 May 2010 | Secretary's details changed for Henning Dahl on 15 May 2010 | 1 page |
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2 March 2010 | Current accounting period extended from 30 June 2010 to 31 December 2010 | 1 page |
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2 March 2010 | Current accounting period extended from 30 June 2010 to 31 December 2010 | 1 page |
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2 September 2009 | Accounts for a small company made up to 30 June 2009 | 7 pages |
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2 September 2009 | Accounts for a small company made up to 30 June 2009 | 7 pages |
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21 July 2009 | Secretary appointed henning dahl | 2 pages |
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21 July 2009 | Secretary appointed henning dahl | 2 pages |
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9 June 2009 | Return made up to 15/05/09; full list of members | 3 pages |
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9 June 2009 | Return made up to 15/05/09; full list of members | 3 pages |
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22 September 2008 | Accounts for a small company made up to 30 June 2008 | 6 pages |
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22 September 2008 | Accounts for a small company made up to 30 June 2008 | 6 pages |
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19 May 2008 | Return made up to 15/05/08; full list of members | 3 pages |
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19 May 2008 | Return made up to 15/05/08; full list of members | 3 pages |
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24 August 2007 | Accounts for a small company made up to 30 June 2007 | 7 pages |
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24 August 2007 | Accounts for a small company made up to 30 June 2007 | 7 pages |
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31 May 2007 | Return made up to 15/05/07; full list of members | 7 pages |
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31 May 2007 | Return made up to 15/05/07; full list of members | 7 pages |
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13 December 2006 | Ad 06/11/06--------- £ si 150000@1=150000 £ ic 2/150002 | 2 pages |
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13 December 2006 | Nc inc already adjusted 30/11/06 | 1 page |
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13 December 2006 | Nc inc already adjusted 30/11/06 | 1 page |
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13 December 2006 | Resolutions - RES04 ‐ Resolution of increasing authorised share capital
| 1 page |
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13 December 2006 | Resolutions - RES04 ‐ Resolution of increasing authorised share capital
| 1 page |
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13 December 2006 | Ad 06/11/06--------- £ si 150000@1=150000 £ ic 2/150002 | 2 pages |
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25 September 2006 | Accounts for a small company made up to 30 June 2006 | 7 pages |
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25 September 2006 | Accounts for a small company made up to 30 June 2006 | 7 pages |
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18 August 2006 | Registered office changed on 18/08/06 from: old school the common redbourn hertfordshire AL3 7NG | 1 page |
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18 August 2006 | Registered office changed on 18/08/06 from: old school the common redbourn hertfordshire AL3 7NG | 1 page |
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13 June 2006 | Accounts for a small company made up to 30 June 2005 | 7 pages |
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13 June 2006 | Accounts for a small company made up to 30 June 2005 | 7 pages |
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31 May 2006 | Return made up to 15/05/06; full list of members | 7 pages |
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31 May 2006 | Return made up to 15/05/06; full list of members | 7 pages |
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25 May 2005 | Return made up to 15/05/05; full list of members | 7 pages |
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25 May 2005 | Return made up to 15/05/05; full list of members | 7 pages |
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25 January 2005 | Particulars of mortgage/charge | 3 pages |
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25 January 2005 | Particulars of mortgage/charge | 3 pages |
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10 November 2004 | Registered office changed on 10/11/04 from: unit 3 portland industrial estate, hitchin road arlesey bedfordshire SG15 6SG | 1 page |
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10 November 2004 | Registered office changed on 10/11/04 from: unit 3 portland industrial estate, hitchin road arlesey bedfordshire SG15 6SG | 1 page |
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7 October 2004 | Accounts for a small company made up to 30 June 2004 | 7 pages |
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7 October 2004 | Accounts for a small company made up to 30 June 2004 | 7 pages |
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3 August 2004 | Return made up to 15/05/04; full list of members | 7 pages |
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3 August 2004 | Return made up to 15/05/04; full list of members - 363(288) ‐ Secretary resigned;director's particulars changed
| 7 pages |
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17 June 2004 | New secretary appointed | 2 pages |
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17 June 2004 | New secretary appointed | 2 pages |
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20 May 2004 | Auditor's resignation | 4 pages |
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20 May 2004 | Auditor's resignation | 4 pages |
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17 March 2004 | Full accounts made up to 30 June 2003 | 11 pages |
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17 March 2004 | Full accounts made up to 30 June 2003 | 11 pages |
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11 February 2004 | Registered office changed on 11/02/04 from: unit 3B portland industrial estate hitchin road arlesey bedfordshire SG15 6SG | 1 page |
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11 February 2004 | Registered office changed on 11/02/04 from: unit 3B portland industrial estate hitchin road arlesey bedfordshire SG15 6SG | 1 page |
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3 June 2003 | Return made up to 15/05/03; full list of members | 7 pages |
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3 June 2003 | Return made up to 15/05/03; full list of members - 363(288) ‐ Director's particulars changed
| 7 pages |
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9 February 2003 | Full accounts made up to 30 June 2002 | 12 pages |
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9 February 2003 | Full accounts made up to 30 June 2002 | 12 pages |
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10 May 2002 | Return made up to 15/05/02; full list of members | 8 pages |
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10 May 2002 | Return made up to 15/05/02; full list of members | 8 pages |
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8 January 2002 | Full accounts made up to 30 June 2001 | 10 pages |
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8 January 2002 | Full accounts made up to 30 June 2001 | 10 pages |
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12 June 2001 | Return made up to 15/05/01; full list of members | 6 pages |
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12 June 2001 | Return made up to 15/05/01; full list of members | 6 pages |
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14 September 2000 | Full accounts made up to 30 June 2000 | 10 pages |
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14 September 2000 | Full accounts made up to 30 June 2000 | 10 pages |
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25 May 2000 | Return made up to 15/05/00; full list of members - 363(288) ‐ Director's particulars changed
| 6 pages |
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25 May 2000 | Return made up to 15/05/00; full list of members | 6 pages |
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1 October 1999 | Full accounts made up to 30 June 1999 | 10 pages |
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1 October 1999 | Full accounts made up to 30 June 1999 | 10 pages |
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16 July 1999 | Return made up to 15/05/99; no change of members | 4 pages |
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16 July 1999 | Return made up to 15/05/99; no change of members | 4 pages |
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30 November 1998 | Full accounts made up to 30 June 1998 | 10 pages |
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30 November 1998 | Full accounts made up to 30 June 1998 | 10 pages |
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11 June 1998 | Return made up to 15/05/98; no change of members | 4 pages |
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11 June 1998 | Return made up to 15/05/98; no change of members | 4 pages |
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31 December 1997 | Registered office changed on 31/12/97 from: the business centre hampden house hitchin road arlesey bedfordshire SG15 6RT | 1 page |
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31 December 1997 | Registered office changed on 31/12/97 from: the business centre hampden house hitchin road arlesey bedfordshire SG15 6RT | 1 page |
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11 November 1997 | Full accounts made up to 30 June 1997 | 10 pages |
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11 November 1997 | Full accounts made up to 30 June 1997 | 10 pages |
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13 June 1997 | Return made up to 15/05/97; full list of members - 363(288) ‐ Secretary's particulars changed
| 6 pages |
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13 June 1997 | Return made up to 15/05/97; full list of members | 6 pages |
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30 July 1996 | Accounting reference date extended from 31/05/97 to 30/06/97 | 1 page |
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30 July 1996 | Accounting reference date extended from 31/05/97 to 30/06/97 | 1 page |
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21 June 1996 | Company name changed beartrex LIMITED\certificate issued on 21/06/96 | 2 pages |
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21 June 1996 | Company name changed beartrex LIMITED\certificate issued on 21/06/96 | 2 pages |
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14 June 1996 | Registered office changed on 14/06/96 from: temple house 20 holywell row london EC2A 4JB | 1 page |
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14 June 1996 | Director resigned | 1 page |
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14 June 1996 | New director appointed | 1 page |
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14 June 1996 | New director appointed | 1 page |
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14 June 1996 | Director resigned | 1 page |
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14 June 1996 | Secretary resigned | 1 page |
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14 June 1996 | Registered office changed on 14/06/96 from: temple house 20 holywell row london EC2A 4JB | 1 page |
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14 June 1996 | Resolutions - SRES01 ‐ Special resolution of adoption of Memorandum of Association
| 15 pages |
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14 June 1996 | Resolutions - SRES01 ‐ Special resolution of adoption of Memorandum of Association
| 15 pages |
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14 June 1996 | Secretary resigned | 1 page |
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14 June 1996 | New secretary appointed | 1 page |
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15 May 1996 | Incorporation | 8 pages |
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