SP LOGISTICS LIMITED

Company number 03338594

Date	Type	Description	View / Download
04 Apr 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Jan 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
04 Jan 2010	LIQ MISC RES	Resolution insolvency:miscellaneous res re books	(1 page)
18 Sep 2009	287	Registered office changed on 18/09/2009 from st ives house lavington street london SE1 0NX	(1 page)
18 Sep 2009	4.70	Declaration of solvency	(3 pages)
18 Sep 2009	600	Appointment of a voluntary liquidator	(1 page)
18 Sep 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-09-11	(2 pages)
24 Apr 2009	363a	Return made up to 31/03/09; full list of members	(4 pages)
03 Jun 2008	AA	Accounts made up to 3 August 2007	(6 pages)
16 Apr 2008	363a	Return made up to 31/03/08; full list of members	(4 pages)
11 Jun 2007	AA	Accounts made up to 28 July 2006	(7 pages)
24 Apr 2007	363a	Return made up to 31/03/07; full list of members	(2 pages)
23 Apr 2007	190	Location of debenture register	(1 page)
04 Oct 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
01 Sep 2006	288a	New director appointed	(3 pages)
01 Sep 2006	288a	New director appointed	(3 pages)
01 Sep 2006	288b	Director resigned	(1 page)
01 Sep 2006	288b	Director resigned	(1 page)
06 Jun 2006	AA	Accounts made up to 29 July 2005	(6 pages)
27 Apr 2006	363a	Return made up to 31/03/06; full list of members	(3 pages)
01 Feb 2006	288c	Director's particulars changed	(1 page)
18 Oct 2005	225	Accounting reference date extended from 31/03/05 to 31/07/05	(1 page)
10 Oct 2005	287	Registered office changed on 10/10/05 from: 9 hedera road ravenspark business park redditch west midlands B98 9EY	(1 page)
03 Aug 2005	288c	Director's particulars changed	(1 page)
29 Apr 2005	363s	Return made up to 31/03/05; full list of members	(7 pages)