SACO LOGISTICS LTD


Registered number: 03006015
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Name: SACO LOGISTICS LTD
SACO LOGISTICS LIMITED
Address: 126 CHARING CROSS ROAD, LONDON, WC2H 0LA
Incorporation Date: 1995-01-04

Company status: Dissolved


Company Documents

date name form type
2021-07-13 STRUCK OFF AND DISSOLVED GAZ2
2021-04-27 FIRST GAZETTE GAZ1
2020-02-21 CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES CS01
2020-10-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 AA
2019-03-27 DISS40 (DISS40(SOAD)) DISS40
2019-10-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 AA
2019-03-26 FIRST GAZETTE GAZ1
2019-03-20 CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES CS01
2018-09-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 AA
2018-03-11 CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES CS01
2017-10-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 AA
2017-02-01 CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES CS01
2016-10-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 AA
2016-03-06 04/01/16 FULL LIST AR01
2015-10-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 AA
2015-04-29 04/01/15 FULL LIST AR01
2015-04-29 REGISTERED OFFICE CHANGED ON 29/04/2015 FROM48 WHITEHEAD WAYAYLESBURYBUCKINGHAMSHIREHP21 8LR AD01
2015-05-05 FIRST GAZETTE GAZ1
2015-04-29 SAIL ADDRESS CHANGED FROM:48 WHITEHEAD WAYAYLESBURYBUCKINGHAMSHIREHP21 8LRUNITED KINGDOM AD02
2015-05-06 DISS40 (DISS40(SOAD)) DISS40
2014-03-29 04/01/14 FULL LIST AR01
2014-08-04 31/01/14 TOTAL EXEMPTION SMALL AA
2013-04-05 04/01/13 FULL LIST AR01
2013-08-21 31/01/13 TOTAL EXEMPTION SMALL AA
2013-02-18 SECOND FILING WITH MUD 04/01/11 FOR FORM AR01 RP04
2013-02-18 SECOND FILING WITH MUD 04/01/12 FOR FORM AR01 RP04
2012-02-22 SAIL ADDRESS CHANGED FROM:2 THAYER STREETLONDONW1U 3JDUNITED KINGDOM AD02
2012-02-22 04/01/12 FULL LIST AR01
2012-08-24 31/01/12 TOTAL EXEMPTION SMALL AA
2011-03-02 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR AD04
2011-03-02 04/01/11 FULL LIST AR01
2011-06-28 31/01/11 TOTAL EXEMPTION SMALL AA
2010-10-27 31/01/10 TOTAL EXEMPTION SMALL AA
2010-03-29 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR AD03
2010-03-09 FIRST GAZETTE GAZ1
2010-09-30 REGISTERED OFFICE CHANGED ON 30/09/2010 FROM, 2 THAYER STREET, LONDON, W1U 3JD, ENGLAND AD01
2010-03-30 DISS40 (DISS40(SOAD)) DISS40
2010-03-27 APPOINTMENT TERMINATED, DIRECTOR ROBERT HARRIS TM01
2010-03-22 APPOINTMENT TERMINATED, SECRETARY MARTA BOURKE TM02
2010-03-27 SAIL ADDRESS CREATED AD02
2010-03-01 15/01/10 STATEMENT OF CAPITAL GBP 100 SH01
2010-09-30 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RODERICK BOURKE / 24/09/2010 CH01
2010-07-07 DIRECTOR APPOINTED MR STEPHEN RODERICK BOURKE AP01
2010-03-27 APPOINTMENT TERMINATED, DIRECTOR ETRUR RRUSTEMAJ TM01
2010-03-17 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOURKE TM01
2010-03-31 31/01/09 TOTAL EXEMPTION FULL AA
2010-03-29 04/01/10 FULL LIST AR01
2009-10-29 SECRETARY'S CHANGE OF PARTICULARS / MRS MARTA BOURKE / 01/10/2009 CH03
2009-12-23 DIRECTOR APPOINTED DR ETRUR RRUSTEMAJ AP01
2009-02-09 31/01/08 TOTAL EXEMPTION FULL AA
2009-12-23 DIRECTOR APPOINTED ROBERT HARRIS AP01
2009-02-09 RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS 363a
2009-10-29 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RODERICK BOURKE / 01/10/2009 CH01
2008-10-10 SECRETARY'S CHANGE OF PARTICULARS / MARTA BOURKE / 01/08/2008 288c
2008-10-10 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BOURKE / 01/08/2008 288c
2008-03-13 RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS 363a
2008-08-05 REGISTERED OFFICE CHANGED ON 05/08/2008 FROM, 3 ST JAMES'S CLOSE, WELLS RISE, LONDON, NW8 7LG 287
2007-04-14 RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS 363s
2007-05-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 AA
2007-12-02 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 AA

Last update: 2022-08-13 01:41:17