SECURE LOGISTICAL LIMITED

Company number 09739393 ·

Active - Proposal to Strike off

42 filings

Date Filing
12 Nov 2024 Compulsory strike-off action has been suspended · 1 page View document
12 Nov 2024 Compulsory strike-off action has been suspended View document
8 Oct 2024 First Gazette notice for compulsory strike-off · 1 page View document
8 Oct 2024 First Gazette notice for compulsory strike-off View document
21 May 2024 Compulsory strike-off action has been discontinued · 1 page View document
21 May 2024 Compulsory strike-off action has been discontinued View document
19 May 2024 Confirmation statement made on 2022-08-09 with updates · 4 pages View document
19 May 2024 Termination of appointment of Shakeel Nazir as a director on 2022-06-30 · 1 page View document
19 May 2024 Cessation of Shakeel Nazir as a person with significant control on 2022-06-30 · 1 page View document
19 May 2024 Notification of Dritan Lleshi as a person with significant control on 2022-06-30 · 2 pages View document
13 Dec 2022 Compulsory strike-off action has been suspended · 1 page View document
13 Dec 2022 Compulsory strike-off action has been suspended View document
1 Nov 2022 First Gazette notice for compulsory strike-off · 1 page View document
1 Nov 2022 First Gazette notice for compulsory strike-off View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
10 Aug 2021 First Gazette notice for compulsory strike-off · 1 page View document
10 Aug 2021 First Gazette notice for compulsory strike-off View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
22 Jun 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
12 Aug 2019 COMPANY NAME CHANGED SECURE LOGISTICAL ENGINEERING LIMITED CERTIFICATE ISSUED ON 12/08/19 View document
9 Aug 2019 CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES View document
8 Jun 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 View document
12 Apr 2019 CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES View document
8 Feb 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 View document
8 Feb 2019 CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES View document
6 Feb 2019 DISS40 (DISS40(SOAD)) View document
11 Sep 2018 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
31 Jul 2018 FIRST GAZETTE View document
13 Oct 2017 CESSATION OF RAGJIT KAUR AS A PSC View document
13 Oct 2017 CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES View document
13 Oct 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAKEEL NAZIR View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
12 Aug 2017 REGISTERED OFFICE CHANGED ON 12/08/2017 FROM C/O ROYSTON & ASSOCIATES LIMITED 3 GREENHILL ROAD MANCHESTER M8 9LN UNITED KINGDOM View document
16 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 View document
8 May 2017 DIRECTOR APPOINTED MR SHAKEEL NAZIR View document
11 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR SHAKEEL NAZIR View document
19 Dec 2016 DIRECTOR APPOINTED MR SHAKEEL NAZIR View document
28 Oct 2016 CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
19 Aug 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document