CM LANE LOGISTICS SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/01/1424 January 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 04/10/134 October 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 23/09/1323 September 2013 | APPLICATION FOR STRIKING-OFF |
| 29/01/1329 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 19/12/1219 December 2012 | DISS40 (DISS40(SOAD)) |
| 18/12/1218 December 2012 | Annual return made up to 15 July 2012 with full list of shareholders |
| 16/11/1216 November 2012 | FIRST GAZETTE |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 15/03/1215 March 2012 | Annual return made up to 15 July 2011 with full list of shareholders |
| 10/12/1110 December 2011 | DISS40 (DISS40(SOAD)) |
| 08/12/118 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 11/11/1111 November 2011 | FIRST GAZETTE |
| 21/12/1021 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 25/11/1025 November 2010 | PREVSHO FROM 30/09/2010 TO 31/03/2010 |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVIES / 01/07/2010 |
| 11/08/1011 August 2010 | Annual return made up to 15 July 2010 with full list of shareholders |
| 01/07/101 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 01/10/091 October 2009 | DIRECTOR APPOINTED RICHARD DAVIES |
| 11/08/0911 August 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 29/07/0929 July 2009 | APPOINTMENT TERMINATED SECRETARY HAMIT MEHMET |
| 29/07/0929 July 2009 | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS |
| 17/12/0817 December 2008 | RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | COMPANY NAME CHANGED SLP ENTERPRISES LTD CERTIFICATE ISSUED ON 31/10/08 |
| 05/08/085 August 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 09/10/079 October 2007 | RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS |
| 15/08/0715 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 30/11/0630 November 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/11/0629 November 2006 | COMPANY NAME CHANGED FREIGHT MANAGEMENT CONSULTANTS L IMITED CERTIFICATE ISSUED ON 29/11/06 |
| 20/09/0620 September 2006 | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | DIRECTOR RESIGNED |
| 02/05/062 May 2006 | NEW DIRECTOR APPOINTED |
| 30/01/0630 January 2006 | RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS; AMEND |
| 10/01/0610 January 2006 | NEW DIRECTOR APPOINTED |
| 10/01/0610 January 2006 | DIRECTOR RESIGNED |
| 23/12/0523 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 08/09/058 September 2005 | RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS |
| 25/07/0525 July 2005 | PARTIC OF MORT/CHARGE ***** |
| 25/05/0525 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 01/09/041 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 07/07/047 July 2004 | NEW SECRETARY APPOINTED |
| 07/07/047 July 2004 | RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS |
| 07/07/047 July 2004 | SECRETARY RESIGNED |
| 16/06/0416 June 2004 | PARTIC OF MORT/CHARGE ***** |
| 10/06/0410 June 2004 | PARTIC OF MORT/CHARGE ***** |
| 20/02/0420 February 2004 | PARTIC OF MORT/CHARGE ***** |
| 29/08/0329 August 2003 | PARTIC OF MORT/CHARGE ***** |
| 17/07/0317 July 2003 | RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS |
| 14/05/0314 May 2003 | SECRETARY RESIGNED |
| 14/05/0314 May 2003 | NEW SECRETARY APPOINTED |
| 14/04/0314 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 15/07/0215 July 2002 | RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS |
| 17/05/0217 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 27/02/0227 February 2002 | PARTIC OF MORT/CHARGE ***** |
| 20/09/0120 September 2001 | RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS |
| 17/08/0117 August 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/08/0117 August 2001 | NEW SECRETARY APPOINTED |
| 06/06/016 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 01/06/011 June 2001 | DIRECTOR RESIGNED |
| 04/10/004 October 2000 | NEW SECRETARY APPOINTED |
| 04/10/004 October 2000 | SECRETARY RESIGNED |
| 04/10/004 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/0027 September 2000 | RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS |
| 28/03/0028 March 2000 | NEW DIRECTOR APPOINTED |
| 28/03/0028 March 2000 | NEW DIRECTOR APPOINTED |
| 20/03/0020 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 16/12/9916 December 1999 | REGISTERED OFFICE CHANGED ON 16/12/99 FROM: 4 RHINDMUIR CRESCENT BAILLIESTON GLASGOW G69 6NQ |
| 24/08/9924 August 1999 | RETURN MADE UP TO 15/07/99; FULL LIST OF MEMBERS |
| 16/08/9916 August 1999 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 30/09/99 |
| 26/11/9826 November 1998 | NEW DIRECTOR APPOINTED |
| 26/11/9826 November 1998 | NEW SECRETARY APPOINTED |
| 22/07/9822 July 1998 | SECRETARY RESIGNED |
| 22/07/9822 July 1998 | DIRECTOR RESIGNED |
| 15/07/9815 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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