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Infrastructure Consultants Ltd

Documents

Total Documents33
Total Pages170

Filing History

6 February 2007Final Gazette dissolved via voluntary strike-off
26 September 2006First Gazette notice for voluntary strike-off
16 August 2006Application for striking-off
21 June 2006Total exemption small company accounts made up to 31 March 2006
13 June 2006Total exemption small company accounts made up to 31 March 2005
15 March 2006Return made up to 03/03/06; full list of members
9 March 2005Return made up to 03/03/05; full list of members
3 February 2005Director resigned
3 February 2005Total exemption full accounts made up to 31 March 2004
2 December 2004Registered office changed on 02/12/04 from: gothic house market place, penkridge stafford staffordshire ST19 5DJ
10 June 2004Return made up to 03/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
27 February 2004Ad 01/04/03--------- £ si 2000@1=2000 £ ic 10000/12000
1 December 2003Memorandum and Articles of Association
25 November 2003Company name changed logistics online LIMITED\certificate issued on 25/11/03
14 October 2003Total exemption small company accounts made up to 31 March 2003
18 July 2003Return made up to 03/03/03; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
20 May 2003New secretary appointed
3 January 2003Total exemption full accounts made up to 31 March 2002
30 September 2002Return made up to 03/03/02; full list of members
2 February 2002Total exemption full accounts made up to 31 March 2001
11 April 2001Return made up to 03/03/01; full list of members
11 April 2001Ad 03/03/00--------- £ si 9999@1
18 August 2000Ad 03/03/00--------- £ si 10000@1=10000 £ ic 1/10001
27 March 2000New director appointed
27 March 2000New director appointed
27 March 2000New secretary appointed;new director appointed
27 March 2000New director appointed
27 March 2000New director appointed
27 March 2000Secretary resigned
27 March 2000Director resigned
14 March 2000Memorandum and Articles of Association
13 March 2000Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
3 March 2000Incorporation
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