SCA LOGISTICS HOLDINGS LIMITED

Company number 02535961

Date	Type	Description	View / Download
07 Nov 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Aug 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
07 Feb 2018	AD01	Registered office address changed from Bradbourne House New Road East Malling Kent ME19 6DZ England to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 7 February 2018	(2 pages)
02 Feb 2018	LIQ01	Declaration of solvency	(7 pages)
02 Feb 2018	600	Appointment of a voluntary liquidator	(3 pages)
02 Feb 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-01-24	(1 page)
04 Oct 2017	TM02	Termination of appointment of Stephen Paul Harley as a secretary on 1 October 2017	(1 page)
04 Oct 2017	AP03	Appointment of Mr Lee Elliot Smyth as a secretary on 1 October 2017	(2 pages)
06 Sep 2017	CS01	Confirmation statement made on 31 August 2017 with no updates	(3 pages)
11 Jul 2017	AP03	Appointment of Mr Stephen Paul Harley as a secretary on 7 July 2017	(2 pages)
11 Jul 2017	TM02	Termination of appointment of Andrew Dennis Browne as a secretary on 7 July 2017	(1 page)
16 Dec 2016	AP01	Appointment of Mr Rolf Ingemar Johannesson as a director on 15 November 2016	(2 pages)
09 Oct 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
22 Sep 2016	AD01	Registered office address changed from 44 Berth Tilbury Docks Tilbury Essex RM18 7HP to Bradbourne House New Road East Malling Kent ME19 6DZ on 22 September 2016	(1 page)
21 Sep 2016	TM01	Termination of appointment of David Richard Lucas as a director on 21 September 2016	(1 page)
31 Aug 2016	CS01	Confirmation statement made on 31 August 2016 with updates	(6 pages)
19 Dec 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
23 Sep 2015	AR01	Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 100	(5 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
26 Sep 2014	AR01	Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 100	(5 pages)
03 Oct 2013	AA	Accounts made up to 31 December 2012	(13 pages)
20 Sep 2013	AR01	Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2013-09-20 GBP 100	(5 pages)
05 Jun 2013	CERTNM	Company name changed transforest holdings LIMITED\certificate issued on 05/06/13 RES15 ‐ Change company name resolution on 2013-05-24	(2 pages)
05 Jun 2013	CONNOT	Change of name notice	(2 pages)
20 Sep 2012	AR01	Annual return made up to 31 August 2012 with full list of shareholders	(5 pages)