LAXEY LOGISTICS LIMITED

Company number 06601444

Date	Type	Description	View / Download
06 Dec 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Sep 2012	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
03 Jul 2012	AD01	Registered office address changed from Norbert Dentressangle House Lodge Way Northampton Northamptonshire NN5 7SL on 3 July 2012	(2 pages)
02 Jul 2012	4.70	Declaration of solvency	(3 pages)
02 Jul 2012	600	Appointment of a voluntary liquidator	(1 page)
02 Jul 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-06-27	(1 page)
23 May 2012	AR01	Annual return made up to 9 May 2012 with full list of shareholders Statement of capital on 2012-05-23 GBP 1,376.1	(15 pages)
22 May 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
14 Oct 2011	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interest 26/09/2011	(1 page)
30 Sep 2011	CH01	Director's details changed for Geoffrey James Bicknell on 31 August 2011	(2 pages)
23 Sep 2011	TM02	Termination of appointment of David Paul Lynch as a secretary on 1 August 2011	(2 pages)
23 Sep 2011	AP03	Appointment of Lyndsay Navid Lane as a secretary on 1 August 2011	(3 pages)
07 Sep 2011	MISC	Section 519	(1 page)
26 Aug 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
08 Aug 2011	AUD	Auditor's resignation	(5 pages)
13 Jul 2011	CH01	Director's details changed for Patrick Bataillard on 24 June 2011	(3 pages)
13 Jul 2011	CH01	Director's details changed for Francois Louis Andre Bertreau on 24 June 2011	(3 pages)
13 Jul 2011	CH01	Director's details changed for Dr Herve Francois Marie Montjotin on 24 June 2011	(3 pages)
21 Jun 2011	AR01	Annual return made up to 23 May 2011 with full list of shareholders	(48 pages)
03 May 2011	AP03	Appointment of David Paul Lynch as a secretary	(3 pages)
11 Apr 2011	TM01	Termination of appointment of Saki Riffner as a director	(2 pages)
11 Apr 2011	AP01	Appointment of Francois Louis Andre Bertreau as a director	(3 pages)
11 Apr 2011	AP01	Appointment of Dr Herve Francois Marie Montjotin as a director	(3 pages)
11 Apr 2011	AP01	Appointment of Patrick Bataillard as a director	(3 pages)
11 Apr 2011	TM01	Termination of appointment of Colin Kingsnorth as a director	(2 pages)