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SWG LOGISTICS LTD

Company number 09172163

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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)
30 Oct 2018 GAZ1 First Gazette notice for compulsory strike-off
01 Jul 2018 AD01 Registered office address changed from C/O Janay Secretarial Avanta Business Centre 79 College Road Harrow Middlesex HA1 1BD to Janay Sec Congress House 14 Lyon Road Harrow Middlesex HA1 2EN on 1 July 2018
31 May 2018 AA Accounts for a dormant company made up to 31 August 2017
01 Nov 2017 DISS40 Compulsory strike-off action has been discontinued
31 Oct 2017 GAZ1 First Gazette notice for compulsory strike-off
27 Oct 2017 CS01 Confirmation statement made on 12 August 2017 with updates
07 Jun 2017 AP01 Appointment of Mr Winston Govender as a director on 1 May 2017
07 Jun 2017 TM01 Termination of appointment of Roopesh Vaghjee as a director on 30 April 2017
30 May 2017 AA Accounts for a dormant company made up to 31 August 2016
21 Sep 2016 CS01 Confirmation statement made on 12 August 2016 with updates
12 May 2016 AA Accounts for a dormant company made up to 31 August 2015
12 May 2016 AP01 Appointment of Mr Trevor Govender as a director on 12 May 2016
06 Apr 2016 TM01 Termination of appointment of Jayeshkumar Modhvadia as a director on 2 April 2016
06 Apr 2016 AP01 Appointment of Mr Roopesh Vaghjee as a director on 1 April 2016
20 Jan 2016 TM01 Termination of appointment of Trevor Govender as a director on 7 December 2015
20 Jan 2016 TM01 Termination of appointment of Winston Govender as a director on 7 December 2015
20 Jan 2016 AP01 Appointment of Mr Jayeshkumar Modhvadia as a director on 7 December 2015
07 Nov 2015 AD01 Registered office address changed from Flat 202 Pacific Wharf 165 Rotherhithe Street London SE165QF England to C/O Janay Secretarial Avanta Business Centre 79 College Road Harrow Middlesex HA1 1BD on 7 November 2015
16 Sep 2015 AD01 Registered office address changed from 145-157 st John Street London EC1V 4PW to Flat 202 Pacific Wharf 165 Rotherhithe Street London SE165QF on 16 September 2015
10 Sep 2015 AR01 Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 10
12 Aug 2014 NEWINC Incorporation
Statement of capital on 2014-08-12
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted