Name: |
SECURITY & LOGISTICAL SOLUTIONS LIMITED
SECURITY & LOGISTICAL SOLUTIONS LTD |
Address: | 8 THE WILLOWS, BURTON-ON-THE-WOLDS, LOUGHBOROUGH, LEICESTERSHIRE, LE12 5AP |
Incorporation Date: | 2001-09-19 |
date | name | form type |
2016-03-01 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2015-12-02 | APPLICATION FOR STRIKING-OFF | DS01 |
2015-12-15 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2015-08-18 | 01/02/15 TOTAL EXEMPTION SMALL | AA |
2014-10-31 | 01/02/14 TOTAL EXEMPTION SMALL | AA |
2014-10-31 | DIRECTOR APPOINTED MRS DEBORAH ANN STEANS | AP01 |
2014-10-31 | DIRECTOR APPOINTED MRS DEBORAH ANN STEANS | AP01 |
2014-09-30 | 19/09/14 FULL LIST | AR01 |
2014-10-31 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH STEANS | TM01 |
2013-01-24 | 19/09/12 FULL LIST | AR01 |
2013-07-26 | 01/02/13 TOTAL EXEMPTION SMALL | AA |
2013-10-16 | 19/09/13 FULL LIST | AR01 |
2012-09-17 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE JOHN STEANS / 17/09/2012 | CH01 |
2012-09-17 | REGISTERED OFFICE CHANGED ON 17/09/2012 FROM6 BEARDSLEY ROADQUORNLOUGHBOROUGHLE12 8UX | AD01 |
2012-09-17 | SECRETARY'S CHANGE OF PARTICULARS / DEBORAH ANN STEANS / 17/09/2012 | CH03 |
2012-10-26 | 01/02/12 TOTAL EXEMPTION SMALL | AA |
2011-10-28 | 01/02/11 TOTAL EXEMPTION SMALL | AA |
2011-10-10 | 19/09/11 FULL LIST | AR01 |
2010-11-01 | 01/02/10 TOTAL EXEMPTION SMALL | AA |
2010-10-07 | 19/09/10 FULL LIST | AR01 |
2009-11-12 | 19/09/09 FULL LIST | AR01 |
2009-02-27 | 01/02/08 TOTAL EXEMPTION SMALL | AA |
2009-12-01 | 01/02/09 TOTAL EXEMPTION SMALL | AA |
2008-01-02 | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS | 363a |
2008-12-09 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS | 363a |
2007-10-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/02/07 | AA |
2006-10-18 | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS | 363s |
2006-11-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/02/06 | AA |
2005-02-01 | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS | 363s |
2005-11-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/02/05 | AA |
2005-09-13 | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS | 363s |
2004-11-16 | DIRECTOR RESIGNED | 288b |
2004-11-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/02/04 | AA |
2003-09-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/02/03 | AA |
2003-08-12 | AD 04/08/03---------£ SI 1@1=1£ IC 3/4 | 88(2)R |
2003-10-20 | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS | 363s |
2002-09-26 | NEW DIRECTOR APPOINTED | 288a |
2002-09-26 | RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS | 363s |
2002-09-26 | DIRECTOR RESIGNED | 288b |
2002-01-03 | NEW DIRECTOR APPOINTED | 288a |
2002-09-26 | NEW DIRECTOR APPOINTED | 288a |
2002-09-08 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 01/02/03 | 225 |
2001-09-19 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2001-11-28 | DIRECTOR RESIGNED | 288b |
Last update: 2020-01-16 11:44:32