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Logistics Business Solutions Limited

Documents

Total Documents27
Total Pages67

Filing History

3 February 2015Final Gazette dissolved via voluntary strike-off
3 February 2015Final Gazette dissolved via voluntary strike-off
21 October 2014First Gazette notice for voluntary strike-off
21 October 2014First Gazette notice for voluntary strike-off
14 October 2014Application to strike the company off the register
14 October 2014Application to strike the company off the register
1 September 2014Accounts made up to 31 October 2013
1 September 2014Accounts made up to 31 October 2013
9 January 2014Annual return made up to 19 October 2013 with a full list of shareholders
Statement of capital on 2014-01-09
  • GBP 100
9 January 2014Annual return made up to 19 October 2013 with a full list of shareholders
Statement of capital on 2014-01-09
  • GBP 100
8 January 2014Director's details changed for Mr Andrew Duncan John Macmaster on 25 October 2013
8 January 2014Director's details changed for Mr Andrew Duncan John Macmaster on 25 October 2013
8 January 2014Registered office address changed from 15 Vale View Estate Llay Wrexham Clwyd LL12 0NH Wales on 8 January 2014
8 January 2014Registered office address changed from 15 Vale View Estate Llay Wrexham Clwyd LL12 0NH Wales on 8 January 2014
8 January 2014Registered office address changed from 15 Vale View Estate Llay Wrexham Clwyd LL12 0NH Wales on 8 January 2014
23 July 2013Accounts made up to 31 October 2012
23 July 2013Accounts made up to 31 October 2012
15 November 2012Director's details changed for Mr Andrew Duncan John Macmaster on 21 July 2012
15 November 2012Annual return made up to 19 October 2012 with a full list of shareholders
15 November 2012Registered office address changed from 46 Brandville Gardens Ilford Essex IG6 1JG United Kingdom on 15 November 2012
15 November 2012Registered office address changed from 15 Vale View Estate Llay Wrexham Clwyd LL12 0NH Wales on 15 November 2012
15 November 2012Registered office address changed from 15 Vale View Estate Llay Wrexham Clwyd LL12 0NH Wales on 15 November 2012
15 November 2012Annual return made up to 19 October 2012 with a full list of shareholders
15 November 2012Registered office address changed from 46 Brandville Gardens Ilford Essex IG6 1JG United Kingdom on 15 November 2012
15 November 2012Director's details changed for Mr Andrew Duncan John Macmaster on 21 July 2012
19 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
19 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
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70 years old John Charles Lambe