| Name: |
S-LOGIBIS (UK) LTD
S-LOGIBIS (UK) LIMITED |
| Address: | UNIT 201 CHALLENGE ROAD, ASHFORD, MIDDLESEX, TW15 1AX |
| Incorporation Date: | 2000-08-02 |
| date | name | form type |
| 2023-01-25 | CONFIRMATION STATEMENT MADE ON 14/01/23, NO UPDATES | CS01 |
| 2022-09-29 | 31/12/21 TOTAL EXEMPTION FULL | AA |
| 2022-01-14 | CONFIRMATION STATEMENT MADE ON 14/01/22, WITH UPDATES | CS01 |
| 2021-10-11 | 29/09/21 STATEMENT OF CAPITAL GBP 90000 | SH06 |
| 2021-10-19 | 11/10/21 STATEMENT OF CAPITAL GBP 100000 | SH01 |
| 2021-07-29 | 31/12/20 TOTAL EXEMPTION FULL | AA |
| 2021-09-29 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2021-12-30 | CONFIRMATION STATEMENT MADE ON 18/12/21, NO UPDATES | CS01 |
| 2020-12-21 | CONFIRMATION STATEMENT MADE ON 18/12/20, WITH UPDATES | CS01 |
| 2020-12-04 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2020-12-21 | 10/12/20 STATEMENT OF CAPITAL GBP 100000 | SH01 |
| 2020-10-21 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2020-12-16 | 05/12/20 STATEMENT OF CAPITAL GBP 90000 | SH06 |
| 2020-09-18 | CONFIRMATION STATEMENT MADE ON 18/09/20, NO UPDATES | CS01 |
| 2019-10-24 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2019-09-17 | CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES | CS01 |
| 2019-05-21 | 21/05/19 STATEMENT OF CAPITAL GBP 100000 | SH19 |
| 2019-06-03 | CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES | CS01 |
| 2019-05-21 | STATEMENT BY DIRECTORS | SH20 |
| 2019-08-19 | DIRECTOR APPOINTED MRS YOUNG JU SHON | AP01 |
| 2019-09-24 | DIRECTOR'S CHANGE OF PARTICULARS / JAE SUNG CHOI / 11/09/2019 | CH01 |
| 2019-05-21 | SOLVENCY STATEMENT DATED 01/05/19 | CAP-SS |
| 2019-05-21 | 01/05/2019 | RES01 |
| 2018-12-24 | CONFIRMATION STATEMENT MADE ON 24/12/18, WITH UPDATES | CS01 |
| 2018-09-21 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2018-10-31 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES | CS01 |
| 2018-12-11 | DIRECTOR'S CHANGE OF PARTICULARS / JAE SUNG CHOI / 11/12/2018 | CH01 |
| 2017-11-15 | CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES | CS01 |
| 2017-10-26 | APPOINTMENT TERMINATED, SECRETARY KSC CORPORATE SECRETARIAL SERVICES LIMITED | TM02 |
| 2017-09-26 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2016-11-03 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES | CS01 |
| 2016-09-29 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-09-29 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-12-07 | 14/11/15 FULL LIST | AR01 |
| 2014-11-25 | 14/11/14 FULL LIST | AR01 |
| 2014-03-04 | APPOINTMENT TERMINATED, DIRECTOR SUKKYOUNG CHOI | TM01 |
| 2014-07-04 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-01-07 | DIRECTOR APPOINTED MRS SUKKYOUNG CHOI | AP01 |
| 2013-10-02 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-11-14 | 14/11/13 FULL LIST | AR01 |
| 2013-08-12 | 02/08/13 FULL LIST | AR01 |
| 2012-08-13 | 02/08/12 FULL LIST | AR01 |
| 2012-08-22 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-08-03 | 02/08/11 FULL LIST | AR01 |
| 2011-08-10 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-08-03 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KSC CORPORATE SECRETARIAL SERVICES LIMITED / 01/09/2010 | CH04 |
| 2010-08-09 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KSC CORPORATE SECRETARIAL SERVICES LIMITED / 02/08/2010 | CH04 |
| 2010-08-06 | DIRECTOR'S CHANGE OF PARTICULARS / JAE SUNG CHOI / 02/08/2010 | CH01 |
| 2010-08-09 | 02/08/10 FULL LIST | AR01 |
| 2010-09-01 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2009-06-24 | REGISTERED OFFICE CHANGED ON 24/06/2009 FROM12 ST NORMANS WAYEAST EWELLSURREYKT17 1QG | 287 |
| 2009-09-13 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-02-18 | APPOINTMENT TERMINATED DIRECTOR KENNY KIM | 288b |
| 2009-02-18 | APPOINTMENT TERMINATED DIRECTOR SON-AM PARK | 288b |
| 2009-01-19 | COMPANY NAME CHANGED SMART CARGO SERVICE (UK) LIMITEDCERTIFICATE ISSUED ON 20/01/09 | CERTNM |
| 2009-08-03 | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS | 363a |
| 2008-06-17 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-08-19 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS | 363a |
| 2008-11-14 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | 395 |
| 2007-09-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
Last update: 2024-12-13 00:01:17