SV LOGISTIC UK LTD

Company Documents

DateDescription
05/03/135 March 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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20/11/1220 November 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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08/11/128 November 2012 APPLICATION FOR STRIKING-OFF

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19/12/1119 December 2011 Annual return made up to 28 November 2011 with full list of shareholders

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18/10/1118 October 2011 31/12/10 TOTAL EXEMPTION FULL

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02/02/112 February 2011 Annual return made up to 28 November 2010 with full list of shareholders

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21/09/1021 September 2010 31/12/09 TOTAL EXEMPTION FULL

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19/01/1019 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMONAS VALIUSIS / 01/11/2009

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19/01/1019 January 2010 Annual return made up to 28 November 2009 with full list of shareholders

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29/10/0929 October 2009 31/12/08 TOTAL EXEMPTION FULL

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13/02/0913 February 2009 RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS

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11/02/0911 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIMONAS VALIUSIS / 01/01/2009

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07/11/087 November 2008 31/12/07 TOTAL EXEMPTION FULL

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22/10/0822 October 2008 REGISTERED OFFICE CHANGED ON 22/10/2008 FROM
OFFICE 106, 34-36 HIGH STREET
NORTH, EASTHAM
LONDON
E6 2HJ

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28/08/0828 August 2008 APPOINTMENT TERMINATED SECRETARY A2A ASSOCIATES LTD

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20/05/0820 May 2008 PREVEXT FROM 30/11/2007 TO 31/12/2007

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30/11/0730 November 2007 RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS

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22/03/0722 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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07/01/077 January 2007 NEW DIRECTOR APPOINTED

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11/12/0611 December 2006 NEW SECRETARY APPOINTED

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29/11/0629 November 2006 DIRECTOR RESIGNED

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29/11/0629 November 2006 SECRETARY RESIGNED

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28/11/0628 November 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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