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Logistics International LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts LOGISTICS INTERNATIONAL LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 8, 2013)
  • 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

Financials

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

Details

Company type Private Limited Company, VOLUNTARY ARRANGEMENT
Company Number 02562582
Record last updated Saturday, June 1, 2019 3:07:47 AM UTC
Official Address 3 Brook Business Centre Cowley Mill Road Uxbridge South
There are 311 companies registered at this street
Postal Code UB82FX
Sector Repair of computers and peripheral equipment

Charts

Visits

LOGISTICS INTERNATIONAL LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 5, 2019 Two appointments: 2 companies Two appointments: 2 companies
Registry Apr 5, 2019 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Feb 4, 2014 Notice to registrar of companies of supervisor's progress report Notice to registrar of companies of supervisor's progress report
Registry Dec 12, 2013 Annual return Annual return
Registry Dec 12, 2013 Change of particulars for director Change of particulars for director
Registry Dec 12, 2013 Change of particulars for director 2562... Change of particulars for director 2562...
Registry Dec 12, 2013 Change of particulars for director Change of particulars for director
Registry Dec 12, 2013 Change of particulars for director 2562... Change of particulars for director 2562...
Registry Nov 15, 2013 Change of particulars for secretary Change of particulars for secretary
Registry Nov 15, 2013 Change of accounting reference date Change of accounting reference date
Registry Oct 2, 2013 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 2, 2013 Statement of companies objects Statement of companies objects
Registry Oct 2, 2013 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Oct 2, 2013 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Oct 2, 2013 Rereg pri-plc Rereg pri-plc
Registry Oct 2, 2013 Application by a public company for re-registration as a private limited company Application by a public company for re-registration as a private limited company
Financials Apr 8, 2013 Annual accounts Annual accounts
Registry Mar 4, 2013 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jan 9, 2013 Annual return Annual return
Financials Jan 2, 2013 Annual accounts Annual accounts
Registry Dec 11, 2012 Notice to registrar of companies of voluntary arrangement taking effect Notice to registrar of companies of voluntary arrangement taking effect
Registry Nov 9, 2012 Change of registered office address Change of registered office address
Registry Aug 8, 2012 Resignation of one Director Resignation of one Director
Registry Jun 28, 2012 Resignation of one Director 2562... Resignation of one Director 2562...
Registry Jun 27, 2012 Resignation of one Director (a man) and one None Resignation of one Director (a man) and one None
Registry Mar 13, 2012 Resignation of one Ir Services and one Director (a man) Resignation of one Ir Services and one Director (a man)
Registry Mar 3, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 13, 2012 Annual return Annual return
Registry Jan 4, 2012 Change of registered office address Change of registered office address
Registry May 18, 2011 Change of registered office address 2562... Change of registered office address 2562...
Financials Mar 16, 2011 Annual accounts Annual accounts
Registry Jan 20, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 14, 2011 Annual return Annual return
Registry Jan 1, 2011 Appointment of a man as Director and None Appointment of a man as Director and None
Registry Dec 23, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Dec 23, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 23, 2010 Particulars of a mortgage or charge 2562... Particulars of a mortgage or charge 2562...
Registry Jul 6, 2010 Return of allotment of shares Return of allotment of shares
Registry Jul 6, 2010 £ nc 1000/1500000 £ nc 1000/1500000
Financials Mar 23, 2010 Annual accounts Annual accounts
Registry Mar 1, 2010 Varying share rights and names Varying share rights and names
Registry Feb 25, 2010 Annual return Annual return
Financials May 6, 2009 Annual accounts Annual accounts
Registry Feb 25, 2009 Annual return Annual return
Registry Jan 19, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 9, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Oct 1, 2008 Appointment of a man as Ir Services and Director Appointment of a man as Ir Services and Director
Financials May 1, 2008 Annual accounts Annual accounts
Registry Feb 4, 2008 Appointment of a director Appointment of a director
Registry Jan 28, 2008 Resignation of a director Resignation of a director
Registry Jan 7, 2008 Appointment of a man as Technical Director and Director Appointment of a man as Technical Director and Director
Registry Jan 2, 2008 Annual return Annual return
Registry Jul 19, 2007 Resignation of a director Resignation of a director
Financials Apr 24, 2007 Annual accounts Annual accounts
Registry Mar 31, 2007 Resignation of one Consultant and one Director (a man) Resignation of one Consultant and one Director (a man)
Registry Feb 26, 2007 Annual return Annual return
Registry Oct 24, 2006 Change of accounting reference date Change of accounting reference date
Registry Dec 29, 2005 Annual return Annual return
Financials Nov 9, 2005 Annual accounts Annual accounts
Registry Sep 30, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 9, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 9, 2004 Annual return Annual return
Registry Nov 24, 2004 Resignation of a director Resignation of a director
Registry Nov 24, 2004 Appointment of a secretary Appointment of a secretary
Financials Aug 25, 2004 Annual accounts Annual accounts
Registry Mar 31, 2004 Appointment of a man as It Services and Secretary Appointment of a man as It Services and Secretary
Registry Dec 15, 2003 Annual return Annual return
Registry Dec 15, 2003 Appointment of a director Appointment of a director
Registry Dec 15, 2003 Appointment of a director 2562... Appointment of a director 2562...
Registry Nov 28, 2003 Two appointments: 2 men Two appointments: 2 men
Financials Nov 4, 2003 Annual accounts Annual accounts
Registry Oct 22, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 30, 2003 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 23, 2002 Annual return Annual return
Financials Nov 4, 2002 Annual accounts Annual accounts
Registry Aug 17, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 2, 2002 Appointment of a secretary Appointment of a secretary
Registry May 2, 2002 Resignation of a secretary Resignation of a secretary
Registry Mar 28, 2002 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 8, 2002 Appointment of a director Appointment of a director
Registry Dec 11, 2001 Annual return Annual return
Registry Dec 4, 2001 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Nov 4, 2001 Appointment of a director Appointment of a director
Registry Nov 2, 2001 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Oct 18, 2001 Annual accounts Annual accounts
Registry Oct 17, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 4, 2001 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 1, 2001 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Sep 24, 2001 Resignation of a director Resignation of a director
Registry Mar 14, 2001 Resignation of a director 2562... Resignation of a director 2562...
Registry Feb 28, 2001 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Feb 19, 2001 Annual return Annual return
Financials Oct 31, 2000 Annual accounts Annual accounts
Registry Aug 18, 2000 Appointment of a secretary Appointment of a secretary
Registry Aug 18, 2000 Resignation of a secretary Resignation of a secretary
Registry Aug 14, 2000 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 8, 2000 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 19, 2000 Annual return Annual return
Financials Oct 29, 1999 Annual accounts Annual accounts

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