The Logistics Corporation LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
ASAHI UNYU KAISHA (UK) LIMITED
ASAHI LOGISTICS LTD
THE LOGISTICS CORPORATION LTD
Company type Private Limited Company , Active Company Number 04914270 Record last updated Thursday, July 7, 2016 3:49:24 PM UTC Official Address 20 Primrose Street Third Floor Clerkenwell There are 2 companies registered at this street
Postal Code EC2A2RS Sector Activities of head offices
Visits Document Type Publication date Download link Notices Jul 7, 2016 Final meetings Registry Apr 24, 2015 Resignation of one Secretary Registry Apr 22, 2015 Change of registered office address Registry Apr 21, 2015 Notice of appointment of liquidator in a voluntary winding up Registry Apr 21, 2015 Ordinary resolution in members' voluntary liquidation Registry Apr 21, 2015 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Notices Apr 10, 2015 Notices to creditors Notices Apr 10, 2015 Appointment of liquidators Notices Apr 10, 2015 Resolutions for winding-up Registry Apr 1, 2015 Resignation of one Secretary Financials Mar 5, 2015 Annual accounts Registry Jan 14, 2015 Annual return Registry Dec 19, 2014 Change of accounting reference date Registry Jul 15, 2014 Resignation of one Director Registry Jul 15, 2014 Resignation of one Director 2677... Registry Jul 15, 2014 Resignation of one Secretary Registry May 9, 2014 Resignation of 2 people: a woman and a man Financials Feb 11, 2014 Annual accounts Registry Jan 14, 2014 Annual return Registry Dec 5, 2013 Change of particulars for director Registry Dec 5, 2013 Change of particulars for director 2677... Registry Dec 5, 2013 Change of particulars for director Registry Dec 5, 2013 Change of particulars for director 2677... Registry Dec 4, 2013 Change of particulars for secretary Financials Mar 27, 2013 Annual accounts Registry Jan 24, 2013 Annual return Registry Jul 25, 2012 Change of particulars for director Registry Jul 25, 2012 Change of particulars for director 2677... Registry Feb 14, 2012 Annual return Financials Nov 10, 2011 Annual accounts Registry Aug 9, 2011 Alteration to memorandum and articles Registry Aug 3, 2011 Change of registered office address Registry Aug 3, 2011 Appointment of a woman as Director Registry Aug 3, 2011 Appointment of a man as Secretary Registry Aug 3, 2011 Appointment of a man as Director Registry Aug 3, 2011 Appointment of a man as Director 2677... Registry Aug 2, 2011 Appointment of a man as Secretary Registry Aug 2, 2011 Resignation of one Director Registry Aug 2, 2011 Resignation of one Secretary Registry Aug 1, 2011 Four appointments: 2 men, a woman and a person,: 2 men, a woman and a person Registry Jul 12, 2011 Statement of satisfaction in full or in part of mortgage or charge Registry Jul 12, 2011 Statement of satisfaction in full or in part of mortgage or charge 2677... Registry Jul 12, 2011 Statement of satisfaction in full or in part of mortgage or charge Registry Feb 8, 2011 Annual return Registry Jan 25, 2011 Particulars of a mortgage or charge Financials Aug 11, 2010 Annual accounts Registry Jun 11, 2010 Particulars of a mortgage or charge Registry Feb 12, 2010 Annual return Registry Feb 12, 2010 Change of particulars for director Registry Feb 12, 2010 Change of particulars for director 2677... Registry Feb 10, 2010 Change of particulars for director Financials Oct 14, 2009 Annual accounts Registry Apr 7, 2009 Resignation of a director Registry Mar 31, 2009 Resignation of a woman Registry Jan 14, 2009 Annual return Financials Nov 18, 2008 Annual accounts Registry Sep 13, 2008 Particulars of a mortgage or charge Registry Apr 8, 2008 Appointment of a woman as Director Registry Apr 8, 2008 Appointment of a man as Director Registry Apr 1, 2008 Resignation of a director Registry Mar 27, 2008 Two appointments: a man and a woman,: a man and a woman Registry Mar 27, 2008 Resignation of one Chartered Accountant and one Director (a man) Registry Feb 7, 2008 Annual return Registry Feb 1, 2008 Particulars of a mortgage or charge Financials Jan 18, 2008 Annual accounts Registry Mar 9, 2007 Annual return Financials Jul 14, 2006 Annual accounts Registry Feb 7, 2006 Annual return Financials Jun 13, 2005 Annual accounts Registry Feb 14, 2005 Annual return Financials Nov 8, 2004 Annual accounts Registry Sep 29, 2004 Resignation of a director Registry Sep 29, 2004 Appointment of a director Registry Sep 29, 2004 Resignation of a director Registry Sep 29, 2004 Resignation of a director 2677... Registry Sep 29, 2004 Appointment of a director Registry Sep 15, 2004 Resignation of 3 people: one Freight Forwarder, one Managing Director, one Deputy Managing Director and one Director (a man) Registry Sep 15, 2004 Appointment of a man as Chartered Accountant and Director Registry Aug 26, 2004 Appointment of a man as Freight Forwarder and Director Registry Jan 26, 2004 Annual return Financials Jan 16, 2004 Annual accounts Registry Dec 11, 2003 Company name change Registry Dec 11, 2003 Change of name certificate Registry Nov 19, 2003 Company name change Registry Nov 11, 2003 Resignation of a director Registry Nov 7, 2003 Appointment of a director Registry Oct 31, 2003 Appointment of a man as Director and Deputy Managing Director Registry Sep 30, 2003 Resignation of one Freight Forwarder and one Director (a man) Registry Jul 15, 2003 Particulars of a mortgage or charge Registry May 8, 2003 Resignation of a director Registry Apr 11, 2003 Auditor's letter of resignation Registry Feb 28, 2003 Resignation of one Operations Manager and one Director (a man) Registry Jan 23, 2003 Appointment of a director Financials Jan 21, 2003 Annual accounts Registry Jan 20, 2003 Annual return Registry Jun 27, 2002 Resignation of a director Registry Jun 17, 2002 Appointment of a secretary Registry Jun 17, 2002 Resignation of a director Registry May 31, 2002 Two appointments: 2 men Registry May 31, 2002 Resignation of one Company Director and one Director (a man)
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