Based in Norfolk, Logistic Management Services Ltd was registered on 27 June 2008, it's status in the Companies House registry is set to "Dissolved". This organisation has 2 directors listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COMPANY DIRECTORS LIMITED | 27 June 2008 | 27 June 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TEMPLE SECRETARIES LIMITED | 27 June 2008 | 27 June 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 10 March 2020 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 24 December 2019 | |
| DS01 - Striking off application by a company | 16 December 2019 | |
| RESOLUTIONS - N/A | 11 November 2019 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 11 November 2019 | |
| SH19 - Statement of capital | 11 November 2019 | |
| CAP-SS - N/A | 11 November 2019 | |
| AA - Annual Accounts | 04 September 2019 | |
| CS01 - N/A | 30 July 2019 | |
| AA - Annual Accounts | 13 August 2018 | |
| CS01 - N/A | 06 July 2018 | |
| AD04 - Change of location of company records to the registered office | 06 July 2018 | |
| PSC05 - N/A | 22 March 2018 | |
| AD01 - Change of registered office address | 22 February 2018 | |
| RP04AP01 - N/A | 05 February 2018 | |
| AA - Annual Accounts | 04 October 2017 | |
| CS01 - N/A | 20 July 2017 | |
| PSC02 - N/A | 20 July 2017 | |
| AD01 - Change of registered office address | 03 April 2017 | |
| AA - Annual Accounts | 03 October 2016 | |
| AP01 - Appointment of director | 20 September 2016 | |
| AP01 - Appointment of director | 12 September 2016 | |
| AP01 - Appointment of director | 12 September 2016 | |
| TM01 - Termination of appointment of director | 06 September 2016 | |
| MR01 - N/A | 22 August 2016 | |
| MR04 - N/A | 10 August 2016 | |
| AR01 - Annual Return | 14 July 2016 | |
| AR01 - Annual Return | 29 June 2015 | |
| AA - Annual Accounts | 11 May 2015 | |
| TM01 - Termination of appointment of director | 19 March 2015 | |
| AR01 - Annual Return | 15 July 2014 | |
| AA - Annual Accounts | 23 June 2014 | |
| MR01 - N/A | 25 April 2014 | |
| CERTNM - Change of name certificate | 25 July 2013 | |
| AR01 - Annual Return | 22 July 2013 | |
| TM02 - Termination of appointment of secretary | 22 July 2013 | |
| AA - Annual Accounts | 12 June 2013 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 31 July 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 31 July 2012 | |
| AA - Annual Accounts | 26 July 2012 | |
| RESOLUTIONS - N/A | 13 July 2012 | |
| CC04 - Statement of companies objects | 13 July 2012 | |
| SH01 - Return of Allotment of shares | 10 July 2012 | |
| AR01 - Annual Return | 27 June 2012 | |
| AR01 - Annual Return | 27 June 2011 | |
| AA - Annual Accounts | 12 January 2011 | |
| AR01 - Annual Return | 30 June 2010 | |
| CH01 - Change of particulars for director | 30 June 2010 | |
| CH01 - Change of particulars for director | 30 June 2010 | |
| CH03 - Change of particulars for secretary | 30 June 2010 | |
| AA - Annual Accounts | 03 March 2010 | |
| 363a - Annual Return | 07 July 2009 | |
| 287 - Change in situation or address of Registered Office | 19 March 2009 | |
| AA - Annual Accounts | 26 January 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 13 October 2008 | |
| 225 - Change of Accounting Reference Date | 16 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 03 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 03 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 03 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 03 July 2008 | |
| NEWINC - New incorporation documents | 27 June 2008 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 18 August 2016 | Outstanding |
N/A |
| A registered charge | 15 April 2014 | Fully Satisfied |
N/A |
