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SYSTEM & LOGISTICAL CONSULTANTS LIMITED

Company number 05811415

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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)
22 May 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Feb 2012 GAZ1(A) First Gazette notice for voluntary strike-off
31 Jan 2012 DS01 Application to strike the company off the register
07 Oct 2011 AA Total exemption small company accounts made up to 31 May 2011
16 Aug 2011 AR01 Annual return made up to 9 May 2011 with full list of shareholders
Statement of capital on 2011-08-16
  • GBP 100
19 Jan 2011 AA Total exemption small company accounts made up to 31 May 2010
07 Jun 2010 AR01 Annual return made up to 9 May 2010 with full list of shareholders
07 Jun 2010 CH01 Director's details changed for Alan Eric Norman on 9 May 2010
28 Oct 2009 AA Total exemption full accounts made up to 31 May 2009
14 May 2009 363a Return made up to 09/05/09; full list of members
14 May 2009 288b Appointment Terminated Secretary david clark
19 Nov 2008 AA Total exemption full accounts made up to 31 May 2008
22 May 2008 363a Return made up to 09/05/08; full list of members
18 Dec 2007 AA Total exemption small company accounts made up to 31 May 2007
12 Jun 2007 363a Return made up to 09/05/07; full list of members
25 Jul 2006 288a New director appointed
25 Jul 2006 288c Secretary's particulars changed
25 Jul 2006 287 Registered office changed on 25/07/06 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
10 Jul 2006 288b Director resigned
23 Jun 2006 88(2)R Ad 10/05/06--------- £ si 99@1=99 £ ic 1/100
12 May 2006 288a New director appointed
12 May 2006 288b Director resigned
12 May 2006 288b Secretary resigned
12 May 2006 288a New secretary appointed
09 May 2006 NEWINC Incorporation