S D BURN LTD

Company number 03826710

Date	Type	Description	View / Download
21 Aug 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Jun 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 May 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 May 2018	DS01	Application to strike the company off the register	(3 pages)
05 Mar 2018	PSC04	Change of details for Mr Simon Burn as a person with significant control on 9 March 2017	(2 pages)
02 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 2 March 2018	(2 pages)
31 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	(7 pages) Download iXBRL
18 Apr 2017	AD01	Registered office address changed from 325 Hatfield Road St. Albans Hertfordshire AL4 0DH England to 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ on 18 April 2017	(1 page)
18 Apr 2017	CS01	Confirmation statement made on 9 March 2017 with updates	(6 pages)
09 Mar 2016	AR01	Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 2	(3 pages)
07 Mar 2016	CERTNM	Company name changed medical & logistics pts LIMITED\certificate issued on 07/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-03	(3 pages)
04 Mar 2016	TM01	Termination of appointment of Bryan Mcewan Thompson as a director on 3 March 2016	(1 page)
04 Mar 2016	AD01	Registered office address changed from 37 Beverley Rise Ilkley West Yorkshire LS29 9DB to 325 Hatfield Road St. Albans Hertfordshire AL4 0DH on 4 March 2016	(1 page)
29 Feb 2016	AP01	Appointment of Mr Simon Burn as a director on 26 February 2016	(2 pages)
12 Sep 2015	AR01	Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-09-12 GBP 2	(3 pages)
12 Sep 2015	AA	Accounts for a dormant company made up to 31 August 2015	(2 pages) Download iXBRL
11 Sep 2014	AA	Accounts for a dormant company made up to 31 August 2014	(2 pages)
11 Sep 2014	AR01	Annual return made up to 17 August 2014 with full list of shareholders Statement of capital on 2014-09-11 GBP 2	(3 pages)
01 Oct 2013	AA	Accounts for a dormant company made up to 31 August 2013	(2 pages)
22 Aug 2013	AR01	Annual return made up to 17 August 2013 with full list of shareholders Statement of capital on 2013-08-22 GBP 2	(3 pages)
16 Sep 2012	AA	Accounts for a dormant company made up to 31 August 2012	(2 pages)
11 Sep 2012	AR01	Annual return made up to 17 August 2012 with full list of shareholders	(3 pages)
18 Jul 2012	TM01	Termination of appointment of James Thompson as a director	(1 page)
07 Jun 2012	AP01	Appointment of Mr Bryan Thompson as a director	(2 pages)
23 Mar 2012	TM01	Termination of appointment of Bryan Thompson as a director	(1 page)

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