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LOGISTIC PLUS LIMITED

Company number 07843658

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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)
28 Apr 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Jan 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Feb 2014	CH01	Director's details changed for Peter Manfred Drechsel on 5 February 2014	View PDF Director's details changed for Peter Manfred Drechsel on 5 February 2014 - link opens in a new window - 2 pages (2 pages)
18 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 22 pages (22 pages)
13 Dec 2013	AP01	Appointment of Peter Manfred Drechsel as a director on 13 December 2013	View PDF Appointment of Peter Manfred Drechsel as a director on 13 December 2013 - link opens in a new window - 2 pages (2 pages)
13 Dec 2013	TM01	Termination of appointment of Heike Susanne Grimminger as a director on 13 December 2013	View PDF Termination of appointment of Heike Susanne Grimminger as a director on 13 December 2013 - link opens in a new window - 1 page (1 page)
09 Dec 2013	AR01	Annual return made up to 11 November 2013 with full list of shareholders Statement of capital on 2013-12-09 EUR 1,000	View PDF Annual return made up to 11 November 2013 with full list of shareholders Statement of capital on 2013-12-09 EUR 1,000 - link opens in a new window - 3 pages (3 pages)
09 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
20 Nov 2012	AR01	Annual return made up to 11 November 2012 with full list of shareholders	View PDF Annual return made up to 11 November 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
31 Oct 2012	CH01	Director's details changed for Heike Susanne Grimminger on 31 October 2012	View PDF Director's details changed for Heike Susanne Grimminger on 31 October 2012 - link opens in a new window - 2 pages (2 pages)
06 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
16 Feb 2012	AP01	Appointment of Heike Susanne Grimminger as a director on 16 February 2012	View PDF Appointment of Heike Susanne Grimminger as a director on 16 February 2012 - link opens in a new window - 2 pages (2 pages)
16 Feb 2012	TM01	Termination of appointment of Peter Manfred Drechsel as a director on 16 February 2012	View PDF Termination of appointment of Peter Manfred Drechsel as a director on 16 February 2012 - link opens in a new window - 1 page (1 page)
11 Nov 2011	AA01	Current accounting period extended from 30 November 2012 to 31 December 2012	View PDF Current accounting period extended from 30 November 2012 to 31 December 2012 - link opens in a new window - 1 page (1 page)
11 Nov 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 31 pages (31 pages)

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