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SML LOGISTICS LTD

Company number 08066368

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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)
11 Oct 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jul 2016 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jul 2016 DS01 Application to strike the company off the register
31 Mar 2016 TM01 Termination of appointment of Sharon Latta as a director on 7 March 2016
31 Mar 2016 TM01 Termination of appointment of Phillip Latta as a director on 7 March 2016
31 Mar 2016 AP01 Appointment of Mr Kevin Anthony Baker as a director on 7 March 2016
02 Jul 2015 AR01 Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 100
24 Jun 2015 AA Total exemption small company accounts made up to 31 May 2015
17 Mar 2015 CH01 Director's details changed for Mr Phillip Latta on 16 March 2015
17 Mar 2015 CH01 Director's details changed for Mrs Sharon Latta on 16 March 2015
17 Mar 2015 AD01 Registered office address changed from 65 Westward Ho Grimsby South Humberside DN34 5AL to 10 Willow Close Ulceby South Humberside DN39 6UR on 17 March 2015
19 Aug 2014 AA Total exemption small company accounts made up to 31 May 2014
06 Jun 2014 AR01 Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 100
22 Oct 2013 AA Total exemption small company accounts made up to 31 May 2013
02 Jul 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
17 May 2012 AD01 Registered office address changed from 36 High Street Cleethorpes North East Lincs DN35 8JN United Kingdom on 17 May 2012
11 May 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)