SHAWS LOGISTICS LIMITED

Company number 03928434

Date	Type	Description	View / Download
02 Nov 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
20 Jul 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 May 2010	TM01	Termination of appointment of Phillip Pekins as a director	(2 pages)
06 Feb 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
04 Feb 2010	AA	Full accounts made up to 31 December 2008	(13 pages)
02 Feb 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Dec 2009	AP01	Appointment of Phillip Jeffery Pekins as a director	(3 pages)
26 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
26 Nov 2009	AP01	Appointment of Mr Anthony Graham Barnes as a director	(3 pages)
26 Nov 2009	TM02	Termination of appointment of Anthony Barnes as a secretary	(2 pages)
23 Feb 2009	363a	Return made up to 17/02/09; full list of members	(3 pages)
31 Oct 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
12 May 2008	363a	Return made up to 17/02/08; full list of members	(3 pages)
22 Apr 2008	287	Registered office changed on 22/04/2008 from unit 4 parker avenue felixstowe suffolk IP11 4HF	(1 page)
07 Jun 2007	AA	Accounts for a medium company made up to 31 December 2006	(15 pages)
19 Apr 2007	363s	Return made up to 17/02/07; full list of members	(6 pages)
20 Dec 2006	288a	New director appointed	(1 page)
20 Dec 2006	288b	Director resigned	(1 page)
13 Apr 2006	AA	Total exemption small company accounts made up to 31 December 2005	(6 pages)
17 Feb 2006	363a	Return made up to 17/02/06; full list of members	(3 pages)
08 Feb 2006	287	Registered office changed on 08/02/06 from: lehnkering logistics LIMITED beardmore park martlesham heath ipswich suffolk IP5 3RX	(1 page)
21 Oct 2005	288c	Director's particulars changed	(1 page)
21 Oct 2005	288c	Secretary's particulars changed	(1 page)
12 Apr 2005	AA	Total exemption small company accounts made up to 28 February 2005	(6 pages)
12 Apr 2005	225	Accounting reference date shortened from 28/02/06 to 31/12/05	(1 page)