SNAP LOGISTICS LIMITED


Registered number: 04269982
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Name: SNAP LOGISTICS LIMITED
SNAP LOGISTICS LTD
Address: PENHURST HOUSE, 352 - 356 BATTERSEA PARK ROAD, LONDON, SW11 3BY
Incorporation Date: 2001-08-14

Company status: Dissolved


Company Documents

date name form type
2019-04-30 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-07-16 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-04-18 APPLICATION FOR STRIKING-OFF DS01
2019-03-27 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 AA
2019-03-19 PREVEXT FROM 31/08/2018 TO 31/01/2019 AA01
2018-05-17 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 AA
2018-08-19 CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES CS01
2017-05-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 AA
2017-09-16 CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES CS01
2016-05-25 31/08/15 TOTAL EXEMPTION SMALL AA
2016-09-11 CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES CS01
2015-05-26 31/08/14 TOTAL EXEMPTION SMALL AA
2015-08-27 14/08/15 FULL LIST AR01
2014-08-28 14/08/14 FULL LIST AR01
2014-05-19 31/08/13 TOTAL EXEMPTION SMALL AA
2013-08-07 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BMAS LIMITED / 22/05/2013 CH04
2013-08-17 14/08/13 FULL LIST AR01
2013-05-08 31/08/12 TOTAL EXEMPTION SMALL AA
2012-09-10 14/08/12 FULL LIST AR01
2012-05-17 31/08/11 TOTAL EXEMPTION SMALL AA
2011-05-10 31/08/10 TOTAL EXEMPTION SMALL AA
2011-08-22 14/08/11 FULL LIST AR01
2011-08-22 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BMAS LIMITED / 01/09/2010 CH04
2010-05-18 31/08/09 TOTAL EXEMPTION SMALL AA
2010-08-31 REGISTERED OFFICE CHANGED ON 31/08/2010 FROM5 OLD SCHOOL HOUSE THE LANTERNSBRIDGE LANELONDONSW11 3ADUNITED KINGDOM AD01
2010-08-16 DIRECTOR'S CHANGE OF PARTICULARS / PETER MALLEK / 01/10/2009 CH01
2010-08-16 14/08/10 FULL LIST AR01
2010-08-16 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BMAS LIMITED / 01/10/2009 CH04
2009-08-14 REGISTERED OFFICE CHANGED ON 14/08/2009 FROM3 OLD GARDEN HOUSETHE LANTERNSBRIDGE LANELONDONSW11 3AD 287
2009-06-11 31/08/08 TOTAL EXEMPTION SMALL AA
2009-08-14 SECRETARY'S CHANGE OF PARTICULARS / BMAS LIMITED / 25/03/2009 288c
2009-08-14 RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS 363a
2009-08-14 LOCATION OF REGISTER OF MEMBERS 353
2009-08-14 LOCATION OF DEBENTURE REGISTER 190
2008-08-06 APPOINTMENT TERMINATED SECRETARY MCLAREN COSEC LIMITED 288b
2008-08-05 31/08/07 TOTAL EXEMPTION SMALL AA
2008-08-06 SECRETARY APPOINTED BMAS LIMITED 288a
2008-09-09 RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS 363a
2007-08-28 RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS 363a
2007-06-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 AA
2006-09-05 RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS 363a
2006-06-15 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 AA
2005-06-17 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 AA
2005-10-25 RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS 363a
2004-06-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 AA
2004-09-07 RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS 363s
2003-02-19 RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS 363s
2003-02-25 STRIKE-OFF ACTION DISCONTINUED DISS40
2003-03-10 NEW DIRECTOR APPOINTED 288a
2003-10-26 RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS 363s
2003-02-18 FIRST GAZETTE GAZ1
2003-03-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 AA
2003-03-10 DIRECTOR RESIGNED 288b
2001-08-28 NEW DIRECTOR APPOINTED 288a
2001-08-14 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2001-09-06 DIRECTOR RESIGNED 288b

Last update: 2020-08-23 13:24:28