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Dato Capital United Kingdom

Logistica Holding LTD

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Reports

Full Company ReportLOGISTICA HOLDING LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 24, 2009)
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 04466893
Record last updated Sunday, October 20, 2013 8:40:24 PM UTC
Official Address 5 Floor 86 Jermyn Street St James's
There are 874 companies registered at this street
Locality St James'slondon
Region WestminsterLondon, England
Postal Code SW1Y6AW
Sector Other business activities
Document Type Publication date Download link
Registry Mar 25, 2011 Order to wind up Order to wind up
Registry Nov 18, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Nov 16, 2010 Resignation of one Director Resignation of one Director
Registry Nov 16, 2010 Resignation of one Director 4466... Resignation of one Director 4466...
Registry Nov 9, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Nov 9, 2010 Resignation of one Director Resignation of one Director
Registry Oct 9, 2010 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 2, 2010 Annual return Annual return
Registry Jul 1, 2010 Change of particulars for corporate director Change of particulars for corporate director
Registry Jul 1, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry May 10, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 30, 2010 Appointment of a woman as Director 4466... Appointment of a woman as Director 4466...
Financials Oct 24, 2009 Annual accounts Annual accounts
Registry Jun 26, 2009 Annual return Annual return
Financials Aug 8, 2008 Annual accounts Annual accounts
Registry Jul 4, 2008 Annual return Annual return
Registry Jan 8, 2008 Appointment of a director Appointment of a director
Registry Dec 29, 2007 Resignation of a director Resignation of a director
Registry Dec 29, 2007 Resignation of a director 4466... Resignation of a director 4466...
Financials Jul 27, 2007 Annual accounts Annual accounts
Registry Jun 27, 2007 Annual return Annual return
Registry Jun 7, 2007 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jun 7, 2007 Appointment of a person as Director Appointment of a person as Director
Registry Apr 10, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 9, 2007 Particulars of a mortgage or charge 4466... Particulars of a mortgage or charge 4466...
Financials Oct 30, 2006 Annual accounts Annual accounts
Registry Oct 25, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 25, 2006 Particulars of a mortgage or charge 4466... Particulars of a mortgage or charge 4466...
Registry Oct 25, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 25, 2006 Particulars of a mortgage or charge 4466... Particulars of a mortgage or charge 4466...
Registry Oct 25, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 25, 2006 Particulars of a mortgage or charge 4466... Particulars of a mortgage or charge 4466...
Registry Oct 25, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 25, 2006 Particulars of a mortgage or charge 4466... Particulars of a mortgage or charge 4466...
Registry Jul 14, 2006 Annual return Annual return
Registry Mar 9, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Sep 1, 2005 Annual accounts Annual accounts
Registry Aug 19, 2005 Resignation of a secretary Resignation of a secretary
Registry Aug 19, 2005 Appointment of a secretary Appointment of a secretary
Registry Aug 9, 2005 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 9, 2005 Resignation of one Nominee Secretary Resignation of one Nominee Secretary
Registry Jul 20, 2005 Annual return Annual return
Financials Nov 17, 2004 Annual accounts Annual accounts
Registry Oct 7, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Aug 12, 2004 Annual return Annual return
Registry Dec 2, 2003 Elective resolution Elective resolution
Registry Sep 20, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 8, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 23, 2003 Elective resolution Elective resolution
Registry Jul 18, 2003 Annual return Annual return
Financials Jun 24, 2003 Annual accounts Annual accounts
Registry Jun 18, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 27, 2003 Appointment of a secretary Appointment of a secretary
Registry Nov 1, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 8, 2002 Resignation of a director Resignation of a director
Registry Aug 8, 2002 Appointment of a director Appointment of a director
Registry Aug 8, 2002 Appointment of a director 4466... Appointment of a director 4466...
Registry Aug 8, 2002 Resignation of a secretary Resignation of a secretary
Registry Jul 8, 2002 Change of accounting reference date Change of accounting reference date
Registry Jun 27, 2002 Resignation of 2 people: one Nominee Secretary and one Nominee Director Resignation of 2 people: one Nominee Secretary and one Nominee Director
Registry Jun 21, 2002 Three appointments: 3 companies Three appointments: 3 companies

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