Based in Berkshire, Logistics Technology Group (UK) Ltd was setup in 1993, it's status is listed as "Dissolved". The current directors of this organisation are Doneski, Hebe Smythe, Jones, Avril Jane, Palmer, Richard John. We don't know the number of employees at this business.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DONESKI, Hebe Smythe | 26 February 2013 | - | 1 |
| JONES, Avril Jane | 20 June 2002 | 27 May 2005 | 1 |
| PALMER, Richard John | 15 July 2005 | 05 February 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 12 February 2019 | |
| AD01 - Change of registered office address | 14 December 2018 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 27 November 2018 | |
| DS01 - Striking off application by a company | 15 November 2018 | |
| SH01 - Return of Allotment of shares | 17 October 2018 | |
| RESOLUTIONS - N/A | 27 September 2018 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 27 September 2018 | |
| SH19 - Statement of capital | 27 September 2018 | |
| CAP-SS - N/A | 27 September 2018 | |
| CS01 - N/A | 12 July 2018 | |
| AP01 - Appointment of director | 15 May 2018 | |
| TM01 - Termination of appointment of director | 15 May 2018 | |
| TM01 - Termination of appointment of director | 15 May 2018 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 03 January 2018 | |
| AA - Annual Accounts | 11 August 2017 | |
| CS01 - N/A | 03 August 2017 | |
| PSC02 - N/A | 03 August 2017 | |
| AP04 - Appointment of corporate secretary | 13 April 2017 | |
| TM02 - Termination of appointment of secretary | 13 April 2017 | |
| CH01 - Change of particulars for director | 06 April 2017 | |
| AA - Annual Accounts | 08 October 2016 | |
| AR01 - Annual Return | 29 June 2016 | |
| AR01 - Annual Return | 07 October 2015 | |
| AA - Annual Accounts | 04 October 2015 | |
| AR01 - Annual Return | 08 October 2014 | |
| AA - Annual Accounts | 01 October 2014 | |
| AD01 - Change of registered office address | 14 November 2013 | |
| AD01 - Change of registered office address | 08 November 2013 | |
| TM01 - Termination of appointment of director | 08 November 2013 | |
| AR01 - Annual Return | 08 October 2013 | |
| AA - Annual Accounts | 07 October 2013 | |
| AP04 - Appointment of corporate secretary | 11 March 2013 | |
| AP01 - Appointment of director | 11 March 2013 | |
| AP03 - Appointment of secretary | 11 March 2013 | |
| AP01 - Appointment of director | 11 March 2013 | |
| AP01 - Appointment of director | 11 March 2013 | |
| AP01 - Appointment of director | 11 March 2013 | |
| TM01 - Termination of appointment of director | 11 March 2013 | |
| TM02 - Termination of appointment of secretary | 11 March 2013 | |
| TM01 - Termination of appointment of director | 11 March 2013 | |
| AR01 - Annual Return | 03 October 2012 | |
| AA - Annual Accounts | 03 October 2012 | |
| CH01 - Change of particulars for director | 18 September 2012 | |
| TM01 - Termination of appointment of director | 28 May 2012 | |
| AP01 - Appointment of director | 28 May 2012 | |
| AR01 - Annual Return | 17 October 2011 | |
| AA - Annual Accounts | 30 September 2011 | |
| CH01 - Change of particulars for director | 17 March 2011 | |
| AUD - Auditor's letter of resignation | 02 November 2010 | |
| CH03 - Change of particulars for secretary | 01 October 2010 | |
| AR01 - Annual Return | 01 October 2010 | |
| AA - Annual Accounts | 13 September 2010 | |
| CH01 - Change of particulars for director | 06 May 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 16 December 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 16 December 2009 | |
| AA - Annual Accounts | 28 October 2009 | |
| RESOLUTIONS - N/A | 26 October 2009 | |
| 363a - Annual Return | 01 October 2009 | |
| RESOLUTIONS - N/A | 07 June 2009 | |
| AA - Annual Accounts | 01 November 2008 | |
| 363a - Annual Return | 13 October 2008 | |
| RESOLUTIONS - N/A | 17 September 2008 | |
| 363a - Annual Return | 17 September 2008 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 17 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 29 April 2008 | |
| 353a - Register of members in non-legible form | 15 April 2008 | |
| AA - Annual Accounts | 03 November 2007 | |
| 363a - Annual Return | 17 October 2007 | |
| RESOLUTIONS - N/A | 16 July 2007 | |
| RESOLUTIONS - N/A | 16 July 2007 | |
| RESOLUTIONS - N/A | 16 July 2007 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 16 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 22 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 22 February 2007 | |
| 353 - Register of members | 22 February 2007 | |
| AA - Annual Accounts | 17 February 2007 | |
| 363s - Annual Return | 13 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 18 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 November 2005 | |
| AA - Annual Accounts | 28 October 2005 | |
| 363s - Annual Return | 20 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 27 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 27 July 2005 | |
| 363s - Annual Return | 08 November 2004 | |
| AA - Annual Accounts | 31 October 2004 | |
| RESOLUTIONS - N/A | 15 April 2004 | |
| RESOLUTIONS - N/A | 15 April 2004 | |
| RESOLUTIONS - N/A | 15 April 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 April 2004 | |
| 123 - Notice of increase in nominal capital | 15 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 15 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 23 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 23 February 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 February 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 February 2004 | |
| AA - Annual Accounts | 30 October 2003 | |
| 363s - Annual Return | 13 October 2003 | |
| 287 - Change in situation or address of Registered Office | 30 September 2003 | |
| AUD - Auditor's letter of resignation | 08 February 2003 | |
| AA - Annual Accounts | 31 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 24 October 2002 | |
| 363s - Annual Return | 11 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 11 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 11 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 26 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 26 June 2002 | |
| AA - Annual Accounts | 26 October 2001 | |
| 363s - Annual Return | 12 October 2001 | |
| 395 - Particulars of a mortgage or charge | 15 August 2001 | |
| 363s - Annual Return | 03 October 2000 | |
| AA - Annual Accounts | 20 September 2000 | |
| AA - Annual Accounts | 02 November 1999 | |
| 363s - Annual Return | 21 September 1999 | |
| 363s - Annual Return | 09 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 04 August 1998 | |
| AUD - Auditor's letter of resignation | 26 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 03 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 03 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 03 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 03 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 03 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 03 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 03 July 1998 | |
| 287 - Change in situation or address of Registered Office | 03 July 1998 | |
| CERTNM - Change of name certificate | 30 June 1998 | |
| 395 - Particulars of a mortgage or charge | 23 June 1998 | |
| RESOLUTIONS - N/A | 15 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 15 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 15 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 15 June 1998 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 12 June 1998 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 12 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 11 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 11 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 11 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 11 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 31 May 1998 | |
| AA - Annual Accounts | 26 May 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 May 1998 | |
| 287 - Change in situation or address of Registered Office | 17 February 1998 | |
| 363a - Annual Return | 20 November 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 November 1997 | |
| RESOLUTIONS - N/A | 23 October 1997 | |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 23 October 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 October 1997 | |
| AA - Annual Accounts | 21 October 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 October 1997 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 25 February 1997 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 25 February 1997 | |
| 363s - Annual Return | 19 February 1997 | |
| RESOLUTIONS - N/A | 18 February 1997 | |
| AA - Annual Accounts | 16 October 1996 | |
| 288 - N/A | 20 September 1996 | |
| RESOLUTIONS - N/A | 17 September 1996 | |
| RESOLUTIONS - N/A | 17 September 1996 | |
| RESOLUTIONS - N/A | 17 September 1996 | |
| RESOLUTIONS - N/A | 17 September 1996 | |
| RESOLUTIONS - N/A | 17 September 1996 | |
| AUD - Auditor's letter of resignation | 17 September 1996 | |
| 287 - Change in situation or address of Registered Office | 17 September 1996 | |
| 288 - N/A | 17 September 1996 | |
| 288 - N/A | 17 September 1996 | |
| 288 - N/A | 17 September 1996 | |
| 288 - N/A | 17 September 1996 | |
| 288 - N/A | 17 September 1996 | |
| 288 - N/A | 17 September 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 September 1996 | |
| 123 - Notice of increase in nominal capital | 17 September 1996 | |
| CERTNM - Change of name certificate | 05 September 1996 | |
| 169 - Return by a company purchasing its own shares | 13 May 1996 | |
| RESOLUTIONS - N/A | 30 April 1996 | |
| RESOLUTIONS - N/A | 30 April 1996 | |
| RESOLUTIONS - N/A | 30 April 1996 | |
| RESOLUTIONS - N/A | 30 April 1996 | |
| RESOLUTIONS - N/A | 30 April 1996 | |
| RESOLUTIONS - N/A | 30 April 1996 | |
| RESOLUTIONS - N/A | 30 April 1996 | |
| RESOLUTIONS - N/A | 30 April 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 April 1996 | |
| 123 - Notice of increase in nominal capital | 30 April 1996 | |
| 288 - N/A | 29 December 1995 | |
| RESOLUTIONS - N/A | 28 November 1995 | |
| 288 - N/A | 28 November 1995 | |
| MEM/ARTS - N/A | 28 November 1995 | |
| AA - Annual Accounts | 13 October 1995 | |
| 363s - Annual Return | 13 October 1995 | |
| 363s - Annual Return | 21 April 1995 | |
| RESOLUTIONS - N/A | 03 October 1994 | |
| MEM/ARTS - N/A | 03 October 1994 | |
| AA - Annual Accounts | 27 September 1994 | |
| 363s - Annual Return | 08 May 1994 | |
| 288 - N/A | 10 December 1993 | |
| 287 - Change in situation or address of Registered Office | 28 October 1993 | |
| 287 - Change in situation or address of Registered Office | 22 October 1993 | |
| 395 - Particulars of a mortgage or charge | 13 August 1993 | |
| MEM/ARTS - N/A | 06 August 1993 | |
| RESOLUTIONS - N/A | 19 July 1993 | |
| RESOLUTIONS - N/A | 19 July 1993 | |
| RESOLUTIONS - N/A | 19 July 1993 | |
| RESOLUTIONS - N/A | 19 July 1993 | |
| CERTNM - Change of name certificate | 16 July 1993 | |
| RESOLUTIONS - N/A | 06 July 1993 | |
| MEM/ARTS - N/A | 06 July 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 July 1993 | |
| 123 - Notice of increase in nominal capital | 06 July 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 06 July 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 July 1993 | |
| 123 - Notice of increase in nominal capital | 06 July 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 June 1993 | |
| 288 - N/A | 24 June 1993 | |
| 288 - N/A | 24 June 1993 | |
| 288 - N/A | 24 June 1993 | |
| 288 - N/A | 24 June 1993 | |
| 288 - N/A | 24 June 1993 | |
| 288 - N/A | 24 June 1993 | |
| NEWINC - New incorporation documents | 30 April 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 13 August 2001 | Fully Satisfied |
N/A |
| Debenture | 09 June 1998 | Fully Satisfied |
N/A |
| Debenture | 11 August 1993 | Fully Satisfied |
N/A |
