SMARTLINE NATIONAL WAREHOUSING SOLUTIONS LTD

Company number 08591355

Date	Type	Description	View / Download
26 Apr 2017	CS01	Confirmation statement made on 26 April 2017 with updates	(4 pages)
17 Jan 2017	CH03	Secretary's details changed for Mr Martin Lewis Farrow on 2 December 2016	(1 page)
17 Jan 2017	CH01	Director's details changed for Mr Martin Lewis Farrow on 2 December 2016	(2 pages)
03 Aug 2016	CS01	Confirmation statement made on 1 July 2016 with updates	(26 pages)
11 Mar 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages) Download iXBRL
03 Sep 2015	AA01	Current accounting period extended from 31 July 2015 to 31 December 2015	(1 page)
03 Jul 2015	AR01	Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 300	(4 pages)
23 Jun 2015	CH03	Secretary's details changed for Mr Martin Lewis Farrow on 3 June 2015	(1 page)
23 Jun 2015	CH01	Director's details changed for Mr Martin Lewis Farrow on 3 June 2015	(2 pages)
19 May 2015	AP01	Appointment of Mr Martin Lewis Farrow as a director on 7 May 2015	(2 pages)
19 May 2015	AP03	Appointment of Mr Martin Lewis Farrow as a secretary on 7 May 2015	(2 pages)
19 May 2015	TM02	Termination of appointment of Steven John Whitmarsh as a secretary on 7 May 2015	(1 page)
19 May 2015	TM01	Termination of appointment of Steven John Whitmarsh as a director on 7 May 2015	(1 page)
13 Mar 2015	AA	Accounts for a dormant company made up to 31 July 2014	(6 pages)
13 Mar 2015	TM01	Termination of appointment of Martin Lewis Farrow as a director on 4 March 2015	(1 page)
05 Mar 2015	CH03	Secretary's details changed	(1 page)
04 Mar 2015	AP01	Appointment of Mr Steven John Whitmarsh as a director on 4 March 2015	(2 pages)
04 Mar 2015	TM02	Termination of appointment of Martin Lewis Farrow as a secretary on 4 March 2015	(1 page)
04 Mar 2015	AP03	Appointment of Mr Steven John Whitmarsh as a secretary on 4 March 2015	(2 pages)
09 Feb 2015	CH01	Director's details changed for Mr Martin Farrow on 2 February 2015	(2 pages)
09 Feb 2015	SH01	Statement of capital following an allotment of shares on 2 February 2015 GBP 300	(3 pages)
09 Feb 2015	AP03	Appointment of Mr Martin Lewis Farrow as a secretary on 2 February 2015	(2 pages)
09 Feb 2015	AD01	Registered office address changed from Gf Ro 5 High Street Westbury on Trym Bristol BS9 3BY to Wren House 68 London Road St Albans Hertfordshire AL1 1NG on 9 February 2015	(1 page)
09 Feb 2015	CERTNM	Company name changed mgl logistics LTD\certificate issued on 09/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-02	(3 pages)
02 Aug 2014	AR01	Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-08-02 GBP 1	(3 pages)

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