THE LOGISTICS CORPORATION (EUROPE) LIMITED

Company number 04914270

Date	Type	Description	View / Download
24 Feb 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Nov 2016	4.71	Return of final meeting in a members' voluntary winding up	(9 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 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	(7 pages)
19 Dec 2014	AA01	Previous accounting period extended from 31 March 2014 to 31 May 2014	(3 pages)
16 Jul 2014	AR01	Annual return made up to 14 July 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 526.32	(5 pages)
15 Jul 2014	TM02	Termination of appointment of Reid Schultz as a secretary on 9 May 2014	(1 page)
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)
11 Feb 2014	AA	Accounts for a small company made up to 31 March 2013	(7 pages)
24 Dec 2013	MR01	Registration of charge 049142700001	(59 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	CH01	Director's details changed for Mr Reid Anthony Schultz on 4 December 2013	(2 pages)
04 Dec 2013	CH01	Director's details changed for Brenda Jean Stasiulis on 4 December 2013	(2 pages)
04 Dec 2013	CH03	Secretary's details changed for Reid Schultz on 4 December 2013	(2 pages)
29 Oct 2013	MEM/ARTS	Memorandum and Articles of Association	(53 pages)
09 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)