THE LOGISTICS CORPORATION LTD

Company number 02677270

Date	Type	Description	View / Download
26 Nov 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Aug 2016	4.71	Return of final meeting in a members' voluntary winding up	(17 pages)
14 Jun 2016	4.68	Liquidators' statement of receipts and payments to 31 March 2016	(7 pages)
11 Feb 2016	LIQ MISC OC	Court order insolvency:c/o replacement of liquidator	(17 pages)
11 Feb 2016	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
11 Feb 2016	600	Appointment of a voluntary liquidator	(2 pages)
24 Apr 2015	TM02	Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 1 April 2015	(1 page)
22 Apr 2015	AD01	Registered office address changed from The Broadgate Tower 20 Primrose Street, Third Floor London EC2A 2RS to 1 More London Place London SE1 2AF on 22 April 2015	(2 pages)
21 Apr 2015	600	Appointment of a voluntary liquidator	(1 page)
21 Apr 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-04-01	(1 page)
21 Apr 2015	4.70	Declaration of solvency	(3 pages)
05 Mar 2015	AA	Accounts for a small company made up to 31 May 2014	(6 pages)
14 Jan 2015	AR01	Annual return made up to 14 January 2015 with full list of shareholders Statement of capital on 2015-01-14 GBP 200,000	(5 pages)
19 Dec 2014	AA01	Previous accounting period extended from 31 March 2014 to 31 May 2014	(3 pages)
15 Jul 2014	TM01	Termination of appointment of Brenda Jean Stasiulis as a director on 9 May 2014	(1 page)
15 Jul 2014	TM01	Termination of appointment of Reid Anthony Schultz as a director on 9 May 2014	(1 page)
15 Jul 2014	TM02	Termination of appointment of Reid Anthony Schultz as a secretary on 9 May 2014	(1 page)
11 Feb 2014	AA	Accounts for a small company made up to 31 March 2013	(6 pages)
14 Jan 2014	AR01	Annual return made up to 14 January 2014 with full list of shareholders Statement of capital on 2014-01-14 GBP 200,000	(7 pages)
05 Dec 2013	CH01	Director's details changed for Brenda Jean Stasiulis on 5 December 2013	(2 pages)
05 Dec 2013	CH01	Director's details changed for Mr Reid Anthony Schultz on 5 December 2013	(2 pages)
05 Dec 2013	CH01	Director's details changed for Brenda Jean Stasiulis on 5 December 2013	(2 pages)
05 Dec 2013	CH01	Director's details changed for Mr Reid Anthony Schultz on 5 December 2013	(2 pages)
04 Dec 2013	CH03	Secretary's details changed for Reid Anthony Schultz on 4 December 2013	(2 pages)
27 Mar 2013	AA	Accounts for a small company made up to 31 March 2012	(7 pages)