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SIAN LOGISTIC SERVICES LIMITED

Company number 08175338

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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 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
30 Sep 2019 DS01 Application to strike the company off the register
31 Oct 2018 AA Total exemption full accounts made up to 31 August 2018
20 Aug 2018 CS01 Confirmation statement made on 10 August 2018 with no updates
11 Oct 2017 AA Total exemption full accounts made up to 31 August 2017
10 Oct 2017 CH01 Director's details changed for Ms Sian Louise Westgate on 3 October 2017
10 Oct 2017 PSC04 Change of details for Ms Sian Louise Westgate as a person with significant control on 3 October 2017
09 Oct 2017 AD01 Registered office address changed from 27 Sandstone Close Winnersh Wokingham Berkshire RG41 5XS England to 70 Inglewood Avenue Camberley Surrey GU15 1RS on 9 October 2017
24 Aug 2017 CS01 Confirmation statement made on 10 August 2017 with no updates
06 Dec 2016 AA Total exemption small company accounts made up to 31 August 2016
18 Aug 2016 CS01 Confirmation statement made on 10 August 2016 with updates
21 Oct 2015 AA Total exemption small company accounts made up to 31 August 2015
07 Oct 2015 AD01 Registered office address changed from 72 72 Fakenham Way Owlsmoor Sandhurst Berks. GU47 0YS to 27 Sandstone Close Winnersh Wokingham Berkshire RG41 5XS on 7 October 2015
10 Aug 2015 AR01 Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
22 Oct 2014 AA Total exemption small company accounts made up to 31 August 2014
11 Aug 2014 AR01 Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 100
28 Jan 2014 AD01 Registered office address changed from 24 Stephenson Drive Windsor Berkshire SL4 5LG United Kingdom on 28 January 2014
15 Oct 2013 AA Total exemption small company accounts made up to 31 August 2013
05 Sep 2013 AR01 Annual return made up to 10 August 2013 with full list of shareholders
Statement of capital on 2013-09-05
  • GBP 100
13 Aug 2012 AP01 Appointment of Miss Sian Westgate as a director
10 Aug 2012 TM01 Termination of appointment of Yomtov Jacobs as a director
10 Aug 2012 NEWINC Incorporation