LOGISTICAL PROCUREMENT SOLUTIONS LIMITED — Filings & Documents (49)
(E)Liquidator's statement of account
2023-02-01 · Winding Up
(E)Liquidator's statement of account
2023-02-01 · Winding Up
(E)Return of final meeting
2023-02-01 · Other
(E)Final statement of accounts
2023-02-01 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2023-02-01 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2023-02-01 · Winding Up
(E)FNAR1 - Annual Return
2022-03-03 · Annual Return
(E)Special Resolution (Winding Up)
2021-12-28 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2021-12-28 · Winding Up
(E)FNW1 - Certificate of solvency
2021-12-28 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2021-12-20 · Address Change
(E)FNAR1 - Annual Return
2021-02-17 · Annual Return
(E)FNAR1 - Annual Return
2020-02-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-02-19 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-11-27 · Memorandum & Articles
(E)Altered Articles of Association
2018-11-27 · Memorandum & Articles
(E)Special resolution
2018-11-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-04 · Director/Secretary Change
(E)Special resolution
2018-06-04 · Other
(E)FNA2 - Notification of Resignation of Auditor
2018-04-03 · Other
(E)FNAR1 - Annual Return
2018-02-23 · Annual Return
(E)Amended document
2017-04-28 · Other
(E)FNAR1 - Annual Return
2017-02-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-10-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-02-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-03-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-02-18 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-01-30 · Memorandum & Articles
(E)Altered Articles of Association
2015-01-30 · Memorandum & Articles
(E)Special resolution
2015-01-20 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-02-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-10-24 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-10-23 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-10-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-05-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-05-02 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2013-05-02 · Share Related
(E)FNC2 - Notification of Change of Company Name
2013-02-19 · Name Change
Certificate of Change of Name
2013-02-19 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-02-08 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-02-08 · Address Change
Certificate of Incorporation
2013-01-25 · Incorporation
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2013-01-25 · Share Related
(E)Memorandum & Articles of Association
2013-01-25 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2023-02-01 | |
| (E)Liquidator's statement of account | Winding Up | 2023-02-01 | |
| (E)Return of final meeting | Other | 2023-02-01 | |
| (E)Final statement of accounts | Other | 2023-02-01 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2023-02-01 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2023-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-03 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2021-12-28 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2021-12-28 | |
| (E)FNW1 - Certificate of solvency | Other | 2021-12-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-19 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-11-27 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-11-27 | |
| (E)Special resolution | Other | 2018-11-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-04 | |
| (E)Special resolution | Other | 2018-06-04 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2018-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-23 | |
| (E)Amended document | Other | 2017-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-10-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-18 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-01-30 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-01-30 | |
| (E)Special resolution | Other | 2015-01-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-10-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-10-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-10-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-05-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-05-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-05-02 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-02-19 | |
| Certificate of Change of Name | Name Change | 2013-02-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-02-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-02-08 | |
| Certificate of Incorporation | Incorporation | 2013-01-25 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-01-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2013-01-25 |
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