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SERVICE LOGISTICS LTD

Company number 07032957

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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)
24 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
28 May 2015 TM02 Termination of appointment of Cosec Info Limited as a secretary on 2 April 2015
28 May 2015 AD01 Registered office address changed from John Coletta & Co Chartered Secretaries 142 Northampton Road Wellingborough Northants NN8 3PJ to 15 Fleming Close Park Farm Industrial Estate Wellingborough Northamptonshire NN8 6UF on 28 May 2015
28 May 2015 AP04 Appointment of Nb Consulting Limited as a secretary on 2 April 2015
24 Oct 2014 AR01 Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 100
29 Apr 2014 AA Total exemption small company accounts made up to 30 September 2013
22 Oct 2013 AR01 Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 100
24 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
08 Oct 2012 AR01 Annual return made up to 29 September 2012 with full list of shareholders
13 Apr 2012 AA Total exemption small company accounts made up to 30 September 2011
06 Feb 2012 SH01 Statement of capital following an allotment of shares on 14 December 2010
  • GBP 100
10 Oct 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders
28 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
15 Dec 2010 SH01 Statement of capital following an allotment of shares on 14 December 2010
  • GBP 100
05 Nov 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders
20 Nov 2009 SH01 Statement of capital following an allotment of shares on 20 November 2009
  • GBP 52.00
20 Nov 2009 AP01 Appointment of Mr David Frank Salter as a director
29 Sep 2009 NEWINC Incorporation