LOGISTICS ONE LTD

Company number 07074391

Date	Type	Description	View / Download
21 Oct 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Jul 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Jun 2014	DS01	Application to strike the company off the register	(3 pages)
03 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
31 Mar 2014	TM01	Termination of appointment of Jaime Garcia-Andrade as a director	(1 page)
11 Mar 2014	AD01	Registered office address changed from 28 Battersea Square London SW11 3RA on 11 March 2014	(1 page)
28 Feb 2014	AP03	Appointment of Ms Olaya Fernandez as a secretary	(2 pages)
28 Feb 2014	TM02	Termination of appointment of Helen Eracleous as a secretary	(1 page)
03 Dec 2013	AR01	Annual return made up to 12 November 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 1	(4 pages)
26 Oct 2013	AP01	Appointment of Jaime Alvaro Garcia-Andrade as a director	(2 pages)
26 Oct 2013	AD01	Registered office address changed from C/O Orchid Partners Limited One Queen Annes Gate London SW1H 9BT United Kingdom on 26 October 2013	(1 page)
26 Oct 2013	TM01	Termination of appointment of Thomas Dicker as a director	(1 page)
26 Oct 2013	AP01	Appointment of David Julian Bingham as a director	(2 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
21 Mar 2013	TM01	Termination of appointment of Andrew Butchers as a director	(1 page)
25 Feb 2013	AD01	Registered office address changed from C/O Innoven Partners Llp One Queen Anne's Gate London SW1H 9BT United Kingdom on 25 February 2013	(1 page)
14 Feb 2013	AR01	Annual return made up to 12 November 2012 with full list of shareholders	(4 pages)
29 Nov 2012	CH01	Director's details changed for Mr Andrew Mark Butchers on 2 June 2012	(2 pages)
02 Oct 2012	AA	Total exemption full accounts made up to 31 December 2011	(6 pages)
04 Apr 2012	AD01	Registered office address changed from 28 Battersea Square London SW11 3RA England on 4 April 2012	(1 page)
28 Mar 2012	TM01	Termination of appointment of Stephen Purvis as a director	(1 page)
14 Mar 2012	AP01	Appointment of Mr. Thomas Dicker as a director	(2 pages)
16 Nov 2011	AR01	Annual return made up to 12 November 2011 with full list of shareholders	(4 pages)
24 Oct 2011	TM01	Termination of appointment of Carlos Herna*Ndez La*Pez as a director	(1 page)
24 Oct 2011	TM01	Termination of appointment of Amado Fakhre as a director	(1 page)