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LOGISTICS TECHNOLOGY GROUP (UK) LIMITED

Company number 02814381

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Dec 2018 AD01 Registered office address changed from 3 the Arena Downshire Way Bracknell Berkshire RG12 1PU to 2nd Floor Maxis 2 Western Road Bracknell Berkshire RG12 1RT on 14 December 2018
27 Nov 2018 GAZ1(A) First Gazette notice for voluntary strike-off
15 Nov 2018 DS01 Application to strike the company off the register
17 Oct 2018 SH01 Statement of capital following an allotment of shares on 27 September 2018
  • GBP 4,974,775.00
  • USD 17,968
27 Sep 2018 SH20 Statement by Directors
27 Sep 2018 SH19 Statement of capital on 27 September 2018
  • GBP 1.00
  • USD 1.00
27 Sep 2018 CAP-SS Solvency Statement dated 27/09/18
27 Sep 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES06 ‐ Resolution of reduction in issued share capital
12 Jul 2018 CS01 Confirmation statement made on 25 June 2018 with updates
15 May 2018 AP01 Appointment of Martin Tanti Felli as a director on 31 December 2017
15 May 2018 TM01 Termination of appointment of Hebe Smythe Doneski as a director on 31 December 2017
15 May 2018 TM01 Termination of appointment of Martin John Oliver as a director on 31 December 2017
03 Jan 2018 AD02 Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 5th Floor 6 st. Andrew Street London EC4A 3AE
11 Aug 2017 AA Full accounts made up to 31 December 2016
03 Aug 2017 CS01 Confirmation statement made on 25 June 2017 with updates
03 Aug 2017 PSC02 Notification of Logistics Technology Group Limited as a person with significant control on 6 April 2016
13 Apr 2017 AP04 Appointment of Tmf Corporate Administration Services Limited as a secretary on 31 January 2017
13 Apr 2017 TM02 Termination of appointment of Abogado Nominees Limited as a secretary on 31 January 2017
06 Apr 2017 CH01 Director's details changed for Hebe Smythe Doneski on 1 January 2017
08 Oct 2016 AA Full accounts made up to 31 December 2015
29 Jun 2016 AR01 Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 4,539,655
  • USD 179.68
07 Oct 2015 AR01 Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 4,539,655
  • USD 179.68
04 Oct 2015 AA Full accounts made up to 31 December 2014
08 Oct 2014 AR01 Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 4,539,655
  • USD 179.68