SECURITY & LOGISTICAL SOLUTIONS LIMITED


Registered number: 04290161
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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

Company status: Dissolved


Company Documents

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