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SYSTEMATIC LOGISTICS INTERNATIONAL LIMITED

Company number 02950750

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Feb 2024 LIQ03 Liquidators' statement of receipts and payments to 3 December 2023
09 Feb 2023 LIQ03 Liquidators' statement of receipts and payments to 3 December 2022
02 Feb 2022 LIQ03 Liquidators' statement of receipts and payments to 3 December 2021
16 Feb 2021 600 Appointment of a voluntary liquidator
04 Dec 2020 AM22 Notice of move from Administration case to Creditors Voluntary Liquidation
09 Jul 2020 AM10 Administrator's progress report
06 Jan 2020 AM10 Administrator's progress report
14 Oct 2019 AM19 Notice of extension of period of Administration
10 Jul 2019 AM10 Administrator's progress report
22 Jan 2019 AM07 Result of meeting of creditors
03 Jan 2019 AM03 Statement of administrator's proposal
03 Jan 2019 AD01 Registered office address changed from Logistics House Systematic Business Park Old Ipswich Road Colchester Essex CO7 7QL to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 3 January 2019
20 Dec 2018 AM01 Appointment of an administrator
01 Dec 2018 TM02 Termination of appointment of Christopher John Heinrich Quinsee as a secretary on 30 November 2018
20 Jul 2018 CS01 Confirmation statement made on 20 July 2018 with updates
20 Jul 2018 PSC02 Notification of Triolo Commercial Holdings Limited as a person with significant control on 31 August 2017
20 Jul 2018 PSC07 Cessation of Richard Triolo as a person with significant control on 31 August 2017
21 May 2018 AA Full accounts made up to 31 August 2017
02 May 2018 TM01 Termination of appointment of Stephen John Parkes as a director on 30 April 2018
02 Aug 2017 CS01 Confirmation statement made on 20 July 2017 with no updates
02 Aug 2017 TM02 Termination of appointment of Richard Triolo as a secretary on 1 July 2017
07 Jun 2017 AA Accounts for a small company made up to 31 August 2016
17 Nov 2016 AP03 Appointment of Christopher John Heinrich Quinsee as a secretary on 14 November 2016
17 Nov 2016 AP01 Appointment of Stephen John Parkes as a director on 14 November 2016
05 Sep 2016 CS01 Confirmation statement made on 20 July 2016 with updates