Company Results (links open in a new window)
|
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 May 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
|
|
|
30 Apr 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
08 Feb 2024 |
AA |
Accounts for a dormant company made up to 31 May 2022
|
|
|
08 Feb 2024 |
AA |
Accounts for a dormant company made up to 31 May 2021
|
|
|
08 Feb 2024 |
PSC07 |
Cessation of Dariusz Drewiecki as a person with significant control on 31 January 2024
|
|
|
19 Dec 2023 |
TM01 |
Termination of appointment of Dariusz Drewiecki as a director on 19 December 2023
|
|
|
19 Dec 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with updates
|
|
|
19 Dec 2023 |
AP01 |
Appointment of Mr Wojciech Pakalski as a director on 19 December 2023
|
|
|
16 Dec 2023 |
AD01 |
Registered office address changed from 326 Neasden Lane London NW10 0AD England to 111 New Union Street Coventry CV1 2NT on 16 December 2023
|
|
|
13 Dec 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
12 Dec 2023 |
PSC01 |
Notification of Dariusz Drewiecki as a person with significant control on 28 November 2023
|
|
|
12 Dec 2023 |
CS01 |
Confirmation statement made on 3 August 2022 with updates
|
|
|
04 May 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
|
|
|
18 Apr 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
22 Dec 2022 |
TM01 |
Termination of appointment of Piotr Szuba as a director on 15 December 2022
|
|
|
08 Apr 2022 |
CERTNM |
Company name changed sawa logistic LTD\certificate issued on 08/04/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-04-01
|
|
|
07 Apr 2022 |
PSC07 |
Cessation of Piotr Szuba as a person with significant control on 1 April 2022
|
|
|
07 Apr 2022 |
AP01 |
Appointment of Mr Dariusz Drewiecki as a director on 1 April 2022
|
|
|
06 Dec 2021 |
PSC01 |
Notification of Piotr Szuba as a person with significant control on 1 December 2021
|
|
|
29 Nov 2021 |
TM01 |
Termination of appointment of Piotr Zabek as a director on 29 November 2021
|
|
|
07 Sep 2021 |
AP01 |
Appointment of Mr Piotr Zabek as a director on 25 August 2021
|
|
|
04 Aug 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-08-01
|
|
|
04 Aug 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
03 Aug 2021 |
CS01 |
Confirmation statement made on 3 August 2021 with updates
|
|
|
03 Aug 2021 |
PSC07 |
Cessation of Dariusz Drewiecki as a person with significant control on 3 August 2021
|
|