LOGISTICS SOLUTIONS (UK) LTD

Key Data

Status

Dissolved

Company No.

06417837

Incorporation date

04/11/2007

Size

Total Exemption Small

Classification

Other activities of employment placement agencies (78.10/9 - SIC 2007);Temporary employment agency activities (78.20 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 04/11/2007)

21/01/2016

Final Gazette dissolved following liquidation

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21/10/2015

Liquidators' statement of receipts and payments to 2015-10-09

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21/10/2015

Return of final meeting in a creditors' voluntary winding up

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09/12/2014

Liquidators' statement of receipts and payments to 2014-10-15

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19/11/2013

Liquidators' statement of receipts and payments to 2013-10-15

View PDF (9 pages)

29/10/2012

Statement of affairs with form 4.19

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29/10/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

29/10/2012

Resolutions

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15/10/2012

Registered office address changed from Unit 1a Mk Business Centre First Avenue Denbigh West Milton Keynes MK1 1DN United Kingdom on 2012-10-16

View PDF (1 pages)

29/08/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (9 pages)

06/08/2012

Registered office address changed from Suite G11 Challenge House Sherwood Drive Bletchley Milton Keynes MK3 6DP United Kingdom on 2012-08-07

View PDF (1 pages)

08/05/2012

Termination of appointment of Daniella Ciliberti as a director

View PDF (1 pages)

23/11/2011

Annual return made up to 2011-11-05 with full list of shareholders

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01/11/2011

Total exemption small company accounts made up to 2011-03-31

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23/02/2011

Annual return made up to 2010-11-05 with full list of shareholders

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31/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

23/07/2010

Registered office address changed from 30 Mill Street Bedford Bedfordshire MK30 3HD United Kingdom on 2010-07-24

View PDF (1 pages)

12/01/2010

Annual return made up to 2009-11-05 with full list of shareholders

View PDF (4 pages)

12/01/2010

Director's details changed for Jane Elizabeth Eggleton on 2009-11-05

View PDF (2 pages)

12/01/2010

Director's details changed for Daniella Ciliberti on 2009-11-05

View PDF (2 pages)

17/11/2009

Registered office address changed from Suite 9 Rh Accountancy Ltd Milton Keynes Business Centre Foxhunter Drive Linford Wood Milton Keynes Buckinghamshire MK14 6GD on 2009-11-18

View PDF (1 pages)

29/09/2009

Registered office changed on 30/09/2009 from 50 harlow crescent oxley park milton keynes MK4 4EL united kingdom

View PDF (1 pages)

02/09/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (3 pages)

17/05/2009

Registered office changed on 18/05/2009 from first avenue denbigh west bletchley milton keynes buckinghamshire MK1 1DW

View PDF (1 pages)

08/12/2008

Return made up to 05/11/08; full list of members

View PDF (3 pages)

07/12/2008

Appointment terminated secretary novakovic & co LIMITED

View PDF (1 pages)

07/09/2008

Registered office changed on 08/09/2008 from suite 7 oldbrrok house boycott avenue oldbrook milton keynes bucks MK45 5JW

View PDF (1 pages)

22/06/2008

Accounting reference date extended from 30/11/2008 to 31/03/2009

View PDF (1 pages)

30/01/2008

Particulars of mortgage/charge

View PDF (10 pages)

14/01/2008

Registered office changed on 15/01/08 from: 7 manor court, church road westoning bedfordshire MK45 5JW

View PDF (1 pages)

03/01/2008

New secretary appointed

View PDF (1 pages)

02/01/2008

New secretary appointed

View PDF (1 pages)

22/12/2007

New director appointed

View PDF (1 pages)

22/12/2007

New director appointed

View PDF (1 pages)

22/12/2007

New director appointed

View PDF (2 pages)

22/12/2007

New director appointed

View PDF (2 pages)

10/12/2007

Certificate of change of name

View PDF (2 pages)

04/11/2007

Secretary resigned

View PDF (1 pages)

04/11/2007

Director resigned

View PDF (1 pages)

04/11/2007

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2011

Last change occurred

30/03/2011

Accounts

Total Exemption Small

Last made up date

30/03/2011

Next account date

30/03/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About LOGISTICS SOLUTIONS (UK) LTD

LOGISTICS SOLUTIONS (UK) LTD is an(a) Dissolved company incorporated on 04/11/2007 with the registered office located at Cba, Castle Street, Leicester LE1 5WN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LOGISTICS SOLUTIONS (UK) LTD?

LOGISTICS SOLUTIONS (UK) LTD is currently Dissolved. It was registered on 04/11/2007 and dissolved on 21/01/2016.

Where is LOGISTICS SOLUTIONS (UK) LTD located?

LOGISTICS SOLUTIONS (UK) LTD is registered at Cba, Castle Street, Leicester LE1 5WN.

What does LOGISTICS SOLUTIONS (UK) LTD do?

LOGISTICS SOLUTIONS (UK) LTD operates in the Other activities of employment placement agencies (78.10/9 - SIC 2007) sector.

What is the latest filing for LOGISTICS SOLUTIONS (UK) LTD?

The latest filing was on 21/01/2016: Final Gazette dissolved following liquidation.