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SOUTHAMPTON FREIGHT SERVICES LIMITED

Company number 03536715

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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)
03 May 2016 AR01 Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 5,000
11 Mar 2016 AA Total exemption small company accounts made up to 31 August 2015
30 Nov 2015 AD01 Registered office address changed from Unit 18 South Hampshire Industrial Park Totton Southampton Hampshire SO40 3SA to Units F & G Griffin Industrial Park Totton Southampton SO40 3SH on 30 November 2015
22 Jul 2015 DISS40 Compulsory strike-off action has been discontinued
21 Jul 2015 GAZ1 First Gazette notice for compulsory strike-off
20 Jul 2015 AR01 Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 5,000
22 Feb 2015 AA Total exemption small company accounts made up to 31 August 2014
15 Jan 2015 TM01 Termination of appointment of Francis David Negus as a director on 26 November 2014
15 Jan 2015 TM01 Termination of appointment of Heather Dawn Negus as a director on 26 November 2014
03 Apr 2014 AA Total exemption small company accounts made up to 31 August 2013
26 Mar 2014 AR01 Annual return made up to 24 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 5,000
23 Apr 2013 AR01 Annual return made up to 24 March 2013 with full list of shareholders
23 Apr 2013 CH01 Director's details changed for Mr Ross Anthony Negus on 1 December 2012
08 Mar 2013 AA Total exemption small company accounts made up to 31 August 2012
30 Nov 2012 SH10 Particulars of variation of rights attached to shares
30 Nov 2012 SH08 Change of share class name or designation
30 Nov 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Division of shares 23/11/2012
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES12 ‐ Resolution of varying share rights or name
29 Oct 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 24 March 2012
28 Mar 2012 AR01 Annual return made up to 24 March 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 29/10/2012
20 Jan 2012 AA Total exemption small company accounts made up to 31 August 2011
10 May 2011 AR01 Annual return made up to 24 March 2011 with full list of shareholders
14 Mar 2011 AA Total exemption small company accounts made up to 31 August 2010
14 Feb 2011 MEM/ARTS Memorandum and Articles of Association
14 Feb 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jan 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association