SAVILE ROW LOGISTICS LIMITED

Company number 06920629

Date	Type	Description	View / Download
21 Jan 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Oct 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Oct 2013	DS01	Application to strike the company off the register	(3 pages)
09 Sep 2013	AD01	Registered office address changed from 7 Savile Row London W1S 3JR England on 9 September 2013	(1 page)
25 Jul 2013	AD01	Registered office address changed from 1 Savile Row London W1S 3JR England on 25 July 2013	(1 page)
01 Jul 2013	AR01	Annual return made up to 25 June 2013 with full list of shareholders Statement of capital on 2013-07-01 GBP 100	(5 pages)
08 Aug 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
11 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	(5 pages)
11 Jun 2012	AP01	Appointment of Mr Raymond Mark Clacher as a director on 3 May 2012	(2 pages)
11 Jun 2012	AP01	Appointment of Mr Mark Anthony Vere Henderson as a director on 3 May 2012	(2 pages)
07 Jun 2012	AD01	Registered office address changed from K1 Southwell Road Horsham St. Faith Norwich NR10 3JU on 7 June 2012	(1 page)
07 Jun 2012	TM01	Termination of appointment of Ka Kui Edmund Lee as a director on 3 May 2012	(1 page)
06 Jun 2012	TM01	Termination of appointment of Jaspal Calotier as a director on 3 May 2012	(1 page)
06 Jun 2012	AP01	Appointment of Mr Yat Ming Wong as a director on 3 May 2012	(2 pages)
01 Jun 2012	AP01	Appointment of Mr Bruno Kwok Ho Li as a director on 3 May 2012	(2 pages)
13 Sep 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
28 Jun 2011	TM01	Termination of appointment of Shu Tong as a director	(1 page)
09 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	(5 pages)
22 Dec 2010	AP01	Appointment of Mr Shu Wa Tong as a director	(2 pages)
13 Dec 2010	TM01	Termination of appointment of Frederick Ng as a director	(1 page)
20 Sep 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
21 Jul 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	(5 pages)
21 Jul 2010	CH01	Director's details changed for Jaspal Calotier on 11 May 2010	(2 pages)
20 Jul 2010	CH01	Director's details changed for Frederick Tak Wai Ng on 11 May 2010	(2 pages)
29 Jul 2009	225	Accounting reference date shortened from 30/06/2010 to 31/12/2009	(1 page)

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