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STANDARD LOGISTICS LTD

Company number 07572456

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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)
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
26 Mar 2014 AR01 Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 1,000
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
15 May 2013 AR01 Annual return made up to 21 March 2013 with full list of shareholders
03 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
22 May 2012 AR01 Annual return made up to 21 March 2012 with full list of shareholders
10 Oct 2011 AP03 Appointment of Christopher John Mayo as a secretary
10 Oct 2011 AP01 Appointment of Christopher John Mayo as a director
10 Oct 2011 AP01 Appointment of Mr John William Robertson as a director
10 Oct 2011 TM01 Termination of appointment of Christopher Mayo as a director
10 Oct 2011 TM01 Termination of appointment of John Robertson as a director
10 Oct 2011 TM02 Termination of appointment of Christopher Mayo as a secretary
16 Aug 2011 AD01 Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 16 August 2011
16 Aug 2011 TM02 Termination of appointment of Nominee Secretary Ltd as a secretary
16 Aug 2011 AP01 Appointment of Mr Christopher John Mayo as a director
16 Aug 2011 TM01 Termination of appointment of Nominee Director Ltd as a director
16 Aug 2011 SH01 Statement of capital following an allotment of shares on 16 August 2011
  • GBP 999
16 Aug 2011 TM01 Termination of appointment of Edwina Coales as a director
16 Aug 2011 AP01 Appointment of Mr John Robertson as a director
16 Aug 2011 AP03 Appointment of Mr Christopher Mayo as a secretary
21 Mar 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted