The Logistics Corporation Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- all other documents available
- 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
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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
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Locality |
Clerkenwelllondon |
Region |
IslingtonLondon, England |
Postal Code |
EC2A2RS
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Sector |
Activities of head offices |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Notices |
Jul 7, 2016 |
Final meetings
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Registry |
Apr 24, 2015 |
Resignation of one Secretary
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Registry |
Apr 22, 2015 |
Change of registered office address
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Registry |
Apr 21, 2015 |
Notice of appointment of liquidator in a voluntary winding up
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Registry |
Apr 21, 2015 |
Ordinary resolution in members' voluntary liquidation
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Registry |
Apr 21, 2015 |
Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
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Notices |
Apr 10, 2015 |
Notices to creditors
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Notices |
Apr 10, 2015 |
Appointment of liquidators
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Notices |
Apr 10, 2015 |
Resolutions for winding-up
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Registry |
Apr 1, 2015 |
Resignation of one Secretary
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Financials |
Mar 5, 2015 |
Annual accounts
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Registry |
Jan 14, 2015 |
Annual return
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Registry |
Dec 19, 2014 |
Change of accounting reference date
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Registry |
Jul 15, 2014 |
Resignation of one Director
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Registry |
Jul 15, 2014 |
Resignation of one Director 2677...
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Registry |
Jul 15, 2014 |
Resignation of one Secretary
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Registry |
May 9, 2014 |
Resignation of 2 people: a woman and a man
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Financials |
Feb 11, 2014 |
Annual accounts
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Registry |
Jan 14, 2014 |
Annual return
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Registry |
Dec 5, 2013 |
Change of particulars for director
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Registry |
Dec 5, 2013 |
Change of particulars for director 2677...
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Registry |
Dec 5, 2013 |
Change of particulars for director
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Registry |
Dec 5, 2013 |
Change of particulars for director 2677...
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Registry |
Dec 4, 2013 |
Change of particulars for secretary
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Financials |
Mar 27, 2013 |
Annual accounts
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Registry |
Jan 24, 2013 |
Annual return
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Registry |
Jul 25, 2012 |
Change of particulars for director
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Registry |
Jul 25, 2012 |
Change of particulars for director 2677...
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Registry |
Feb 14, 2012 |
Annual return
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Financials |
Nov 10, 2011 |
Annual accounts
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Registry |
Aug 9, 2011 |
Alteration to memorandum and articles
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Registry |
Aug 3, 2011 |
Change of registered office address
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Registry |
Aug 3, 2011 |
Appointment of a woman as Director
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Registry |
Aug 3, 2011 |
Appointment of a man as Secretary
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Registry |
Aug 3, 2011 |
Appointment of a man as Director
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Registry |
Aug 3, 2011 |
Appointment of a man as Director 2677...
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Registry |
Aug 2, 2011 |
Appointment of a man as Secretary
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Registry |
Aug 2, 2011 |
Resignation of one Director
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Registry |
Aug 2, 2011 |
Resignation of one Secretary
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Registry |
Aug 1, 2011 |
Four appointments: 2 men, a woman and a person,: 2 men, a woman and a person
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Registry |
Jul 12, 2011 |
Statement of satisfaction in full or in part of mortgage or charge
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Registry |
Jul 12, 2011 |
Statement of satisfaction in full or in part of mortgage or charge 2677...
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Registry |
Jul 12, 2011 |
Statement of satisfaction in full or in part of mortgage or charge
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Registry |
Feb 8, 2011 |
Annual return
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Registry |
Jan 25, 2011 |
Particulars of a mortgage or charge
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Financials |
Aug 11, 2010 |
Annual accounts
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Registry |
Jun 11, 2010 |
Particulars of a mortgage or charge
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Registry |
Feb 12, 2010 |
Annual return
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Registry |
Feb 12, 2010 |
Change of particulars for director
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Registry |
Feb 12, 2010 |
Change of particulars for director 2677...
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Registry |
Feb 10, 2010 |
Change of particulars for director
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Financials |
Oct 14, 2009 |
Annual accounts
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Registry |
Apr 7, 2009 |
Resignation of a director
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Registry |
Mar 31, 2009 |
Resignation of a woman
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Registry |
Jan 14, 2009 |
Annual return
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Financials |
Nov 18, 2008 |
Annual accounts
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Registry |
Sep 13, 2008 |
Particulars of a mortgage or charge
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Registry |
Apr 8, 2008 |
Appointment of a woman as Director
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Registry |
Apr 8, 2008 |
Appointment of a man as Director
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Registry |
Apr 1, 2008 |
Resignation of a director
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Registry |
Mar 27, 2008 |
Two appointments: a man and a woman,: a man and a woman
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Registry |
Mar 27, 2008 |
Resignation of one Chartered Accountant and one Director (a man)
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Registry |
Feb 7, 2008 |
Annual return
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Registry |
Feb 1, 2008 |
Particulars of a mortgage or charge
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Financials |
Jan 18, 2008 |
Annual accounts
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Registry |
Mar 9, 2007 |
Annual return
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Financials |
Jul 14, 2006 |
Annual accounts
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Registry |
Feb 7, 2006 |
Annual return
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Financials |
Jun 13, 2005 |
Annual accounts
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Registry |
Feb 14, 2005 |
Annual return
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Financials |
Nov 8, 2004 |
Annual accounts
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Registry |
Sep 29, 2004 |
Resignation of a director
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Registry |
Sep 29, 2004 |
Appointment of a director
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Registry |
Sep 29, 2004 |
Resignation of a director
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Registry |
Sep 29, 2004 |
Resignation of a director 2677...
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Registry |
Sep 29, 2004 |
Appointment of a director
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Registry |
Sep 15, 2004 |
Resignation of 3 people: one Freight Forwarder, one Managing Director, one Deputy Managing Director and one Director (a man)
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Registry |
Sep 15, 2004 |
Appointment of a man as Chartered Accountant and Director
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Registry |
Aug 26, 2004 |
Appointment of a man as Freight Forwarder and Director
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Registry |
Jan 26, 2004 |
Annual return
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Financials |
Jan 16, 2004 |
Annual accounts
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Registry |
Dec 11, 2003 |
Company name change
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Registry |
Dec 11, 2003 |
Change of name certificate
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Registry |
Nov 19, 2003 |
Company name change
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Registry |
Nov 11, 2003 |
Resignation of a director
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Registry |
Nov 7, 2003 |
Appointment of a director
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Registry |
Oct 31, 2003 |
Appointment of a man as Director and Deputy Managing Director
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Registry |
Sep 30, 2003 |
Resignation of one Freight Forwarder and one Director (a man)
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Registry |
Jul 15, 2003 |
Particulars of a mortgage or charge
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Registry |
May 8, 2003 |
Resignation of a director
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Registry |
Apr 11, 2003 |
Auditor's letter of resignation
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Registry |
Feb 28, 2003 |
Resignation of one Operations Manager and one Director (a man)
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Registry |
Jan 23, 2003 |
Appointment of a director
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Financials |
Jan 21, 2003 |
Annual accounts
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Registry |
Jan 20, 2003 |
Annual return
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Registry |
Jun 27, 2002 |
Resignation of a director
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Registry |
Jun 17, 2002 |
Appointment of a secretary
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Registry |
Jun 17, 2002 |
Resignation of a director
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Registry |
May 31, 2002 |
Two appointments: 2 men
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Registry |
May 31, 2002 |
Resignation of one Company Director and one Director (a man)
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