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SCEPTRE AUTOLOGISTICS LTD

Company number 08580313

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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)
05 Jan 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Aug 2015 TM01 Termination of appointment of Irfan Hussain as a director on 23 May 2015
21 Jul 2015 GAZ1 First Gazette notice for compulsory strike-off
17 Jan 2015 AD01 Registered office address changed from Suite 4 80 - 86 St. Mary Road London E17 9RE England to 42 Upper Berkeley Street London W1H 5PW on 17 January 2015
10 Nov 2014 AD01 Registered office address changed from 1 Berkeley Square London W1J 6EA England to Suite 4 80 - 86 St. Mary Road London E17 9RE on 10 November 2014
16 Oct 2014 AD01 Registered office address changed from Beckett House 14 Billing Road Northampton Northamptonshire NN1 5AW to 1 Berkeley Square London W1J 6EA on 16 October 2014
24 Sep 2014 AR01 Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 1,000
24 Sep 2014 TM01 Termination of appointment of Oliver Maitland as a director on 24 September 2014
24 Sep 2014 AP01 Appointment of Mr Irfan Hussain as a director on 24 September 2014
24 Sep 2014 TM01 Termination of appointment of Angelo Amakoh as a director on 24 September 2014
03 Sep 2014 AP01 Appointment of Mr Angelo Amakoh as a director on 1 September 2014
14 Aug 2014 AR01 Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 1,000
13 Aug 2014 AP01 Appointment of Mr Oliver Maitland as a director on 13 August 2014
13 Aug 2014 TM01 Termination of appointment of Morris Anthony Young as a director on 13 August 2014
19 Jul 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
11 Jul 2014 CERTNM Company name changed security company expert professional training realistic expertise LIMITED\certificate issued on 11/07/14
  • RES15 ‐ Change company name resolution on 2014-07-10
  • NM01 ‐ Change of name by resolution
09 Jul 2014 TM01 Termination of appointment of Ewan Briscoe as a director
09 Jul 2014 TM01 Termination of appointment of Adrian Valman as a director
24 Jan 2014 AD01 Registered office address changed from 52 Upper Town Road Uxbridge UB6 9JF England on 24 January 2014
24 Jan 2014 TM01 Termination of appointment of John Keeley as a director
21 Jun 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted