S-LOGIBIS (UK) LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/01/2516 January 2025 | Confirmation statement made on 2025-01-08 with no updates |
| 15/10/2415 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 13/06/2413 June 2024 | Appointment of Ms Junghwa Kim as a secretary on 2024-05-01 |
| 08/01/248 January 2024 | Confirmation statement made on 2024-01-08 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 25/01/2325 January 2023 | Confirmation statement made on 2023-01-14 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 14/01/2214 January 2022 | Confirmation statement made on 2022-01-14 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/12/2130 December 2021 | Confirmation statement made on 2021-12-18 with no updates |
| 19/10/2119 October 2021 | Statement of capital following an allotment of shares on 2021-10-11 |
| 11/10/2111 October 2021 | Cancellation of shares. Statement of capital on 2021-09-29 |
| 29/09/2129 September 2021 | Purchase of own shares. |
| 29/07/2129 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/10/1924 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 24/09/1924 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JAE SUNG CHOI / 11/09/2019 |
| 17/09/1917 September 2019 | CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES |
| 19/08/1919 August 2019 | DIRECTOR APPOINTED MRS YOUNG JU SHON |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES |
| 21/05/1921 May 2019 | STATEMENT BY DIRECTORS |
| 21/05/1921 May 2019 | 21/05/19 STATEMENT OF CAPITAL GBP 100000 |
| 21/05/1921 May 2019 | 01/05/2019 |
| 21/05/1921 May 2019 | SOLVENCY STATEMENT DATED 01/05/19 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 24/12/1824 December 2018 | CONFIRMATION STATEMENT MADE ON 24/12/18, WITH UPDATES |
| 11/12/1811 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JAE SUNG CHOI / 11/12/2018 |
| 31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 21/09/1821 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES |
| 26/10/1726 October 2017 | APPOINTMENT TERMINATED, SECRETARY KSC CORPORATE SECRETARIAL SERVICES LIMITED |
| 26/09/1726 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 03/11/163 November 2016 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 07/12/157 December 2015 | Annual return made up to 14 November 2015 with full list of shareholders |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 25/11/1425 November 2014 | Annual return made up to 14 November 2014 with full list of shareholders |
| 04/07/144 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 04/03/144 March 2014 | APPOINTMENT TERMINATED, DIRECTOR SUKKYOUNG CHOI |
| 07/01/147 January 2014 | DIRECTOR APPOINTED MRS SUKKYOUNG CHOI |
| 14/11/1314 November 2013 | Annual return made up to 14 November 2013 with full list of shareholders |
| 02/10/132 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 12/08/1312 August 2013 | Annual return made up to 2 August 2013 with full list of shareholders |
| 22/08/1222 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 13/08/1213 August 2012 | Annual return made up to 2 August 2012 with full list of shareholders |
| 10/08/1110 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 03/08/113 August 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KSC CORPORATE SECRETARIAL SERVICES LIMITED / 01/09/2010 |
| 03/08/113 August 2011 | Annual return made up to 2 August 2011 with full list of shareholders |
| 01/09/101 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 09/08/109 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KSC CORPORATE SECRETARIAL SERVICES LIMITED / 02/08/2010 |
| 09/08/109 August 2010 | Annual return made up to 2 August 2010 with full list of shareholders |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAE SUNG CHOI / 02/08/2010 |
| 13/09/0913 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 03/08/093 August 2009 | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS |
| 24/06/0924 June 2009 | REGISTERED OFFICE CHANGED ON 24/06/2009 FROM 12 ST NORMANS WAY EAST EWELL SURREY KT17 1QG |
| 18/02/0918 February 2009 | APPOINTMENT TERMINATED DIRECTOR SON-AM PARK |
| 18/02/0918 February 2009 | APPOINTMENT TERMINATED DIRECTOR KENNY KIM |
| 19/01/0919 January 2009 | COMPANY NAME CHANGED SMART CARGO SERVICE (UK) LIMITED CERTIFICATE ISSUED ON 20/01/09 |
| 14/11/0814 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 19/08/0819 August 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS |
| 17/06/0817 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 25/09/0725 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 28/08/0728 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 28/08/0728 August 2007 | DIRECTOR RESIGNED |
| 22/08/0722 August 2007 | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS |
| 03/04/073 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 18/09/0618 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/08/0630 August 2006 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS |
| 29/08/0629 August 2006 | REGISTERED OFFICE CHANGED ON 29/08/06 FROM: 119 CHAPEL WAY EPSOM DOWNS SURREY KT18 5TB |
| 18/05/0618 May 2006 | REGISTERED OFFICE CHANGED ON 18/05/06 FROM: ONE FLEET PLACE LONDON EC4M 7WS |
| 18/05/0618 May 2006 | NEW SECRETARY APPOINTED |
| 12/04/0612 April 2006 | NEW DIRECTOR APPOINTED |
| 12/04/0612 April 2006 | SECRETARY RESIGNED |
| 12/04/0612 April 2006 | REGISTERED OFFICE CHANGED ON 12/04/06 FROM: FIVE CHANCERY LANE CLIFFORDS INN LONDON EC4A 1BU |
| 21/03/0621 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 05/02/065 February 2006 | SECRETARY'S PARTICULARS CHANGED |
| 31/10/0531 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 12/08/0512 August 2005 | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS |
| 21/12/0421 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 28/10/0428 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 17/08/0417 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 17/08/0417 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0410 August 2004 | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS |
| 23/01/0423 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/034 November 2003 | RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS |
| 26/10/0326 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 22/01/0322 January 2003 | S386 DISP APP AUDS 08/01/03 |
| 22/01/0322 January 2003 | S366A DISP HOLDING AGM 08/01/03 |
| 15/10/0215 October 2002 | RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS |
| 14/07/0214 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 07/05/027 May 2002 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02 |
| 07/02/027 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/0121 August 2001 | RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS |
| 21/08/0121 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 07/08/017 August 2001 | SECRETARY RESIGNED |
| 27/07/0127 July 2001 | NEW DIRECTOR APPOINTED |
| 27/07/0127 July 2001 | NEW SECRETARY APPOINTED |
| 26/07/0126 July 2001 | £ NC 10000/200000 19/07/01 |
| 26/07/0126 July 2001 | LOCATION OF REGISTER OF MEMBERS |
| 26/07/0126 July 2001 | REGISTERED OFFICE CHANGED ON 26/07/01 FROM: UNIT 11 ASHFORD INDUSTRIAL ESTATE SHIELD ROAD ASHFORD MIDDLESEX TW15 1AU |
| 26/07/0126 July 2001 | NC INC ALREADY ADJUSTED 19/07/01 |
| 26/07/0126 July 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/03/011 March 2001 | DIRECTOR RESIGNED |
| 15/11/0015 November 2000 | NEW DIRECTOR APPOINTED |
| 17/08/0017 August 2000 | NEW SECRETARY APPOINTED |
| 17/08/0017 August 2000 | NEW DIRECTOR APPOINTED |
| 17/08/0017 August 2000 | NEW DIRECTOR APPOINTED |
| 07/08/007 August 2000 | REGISTERED OFFICE CHANGED ON 07/08/00 FROM: 103 KINGSWAY LONDON WC2B 6AW |
| 07/08/007 August 2000 | SECRETARY RESIGNED |
| 07/08/007 August 2000 | DIRECTOR RESIGNED |
| 02/08/002 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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