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TOTAL LOGISTICS SUPPLY CHAIN CONSULTANTS LIMITED
Filings

TOTAL LOGISTICS SUPPLY CHAIN CONSULTANTS LIMITED: Filings

    • Overview

    Company NameTOTAL LOGISTICS SUPPLY CHAIN CONSULTANTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07189187
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TOTAL LOGISTICS SUPPLY CHAIN CONSULTANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		16 pagesLIQ13

    Registered office address changed from 30 Fenchurch Street London EC3M 3BD to 81 Station Road Marlow Bucks SL7 1NS on Jan 03, 2017

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 12, 2016

    		LRESSP

    Declaration of solvency

    		3 pages4.70

    Termination of appointment of Timothy Hugh Fetherston-Dilke as a director on Nov 22, 2016

    		1 pagesTM01

    Annual return made up to Dec 31, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 26, 2016

    Statement of capital on Jan 26, 2016

    • Capital: GBP 10,375
    		SH01

    Register(s) moved to registered inspection location Riverbank House 2 Swan Lane London EC4R 3TT

    		1 pagesAD03

    Register inspection address has been changed to Riverbank House 2 Swan Lane London EC4R 3TT

    		1 pagesAD02

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company business 14/08/2015
    		RES13

    Termination of appointment of a director

    		1 pagesTM01

    Termination of appointment of a director

    		1 pagesTM01

    Termination of appointment of Andrew John Keith as a director on Aug 14, 2015

    		1 pagesTM01

    Termination of appointment of Ben Wright as a director on Aug 14, 2015

    		1 pagesTM01

    Termination of appointment of Ben Wright as a director on Aug 14, 2015

    		1 pagesTM01

    Termination of appointment of Peter Jonathan Roan as a director on Aug 14, 2015

    		1 pagesTM01

    Termination of appointment of Michael Frederick Oliver as a director on Aug 14, 2015

    		1 pagesTM01

    Termination of appointment of Martin Rodney Brickell as a director on Aug 15, 2015

    		1 pagesTM01

    Termination of appointment of Annette Joyce Keith as a director on Aug 15, 2015

    		1 pagesTM01

    Appointment of Mr Patrick Brian Francis Rowe as a director on Aug 14, 2015

    		2 pagesAP01

    Registered office address changed from 5a Market Place Wokingham Berkshire RG40 1AL to 30 Fenchurch Street London EC3M 3BD on Sep 01, 2015

    		1 pagesAD01

    Termination of appointment of Andrew John Keith as a director on Aug 14, 2015

    		1 pagesTM01

    Termination of appointment of Robert John Gill as a director on Aug 15, 2015

    		1 pagesTM01

    Termination of appointment of Annette Joyce Keith as a secretary on Aug 14, 2015

    		1 pagesTM02
    234Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0