SECURE LOGISTICAL LIMITED

Company Documents

DateDescription
12/11/2412 November 2024 Compulsory strike-off action has been suspended

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12/11/2412 November 2024 Compulsory strike-off action has been suspended

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08/10/248 October 2024 First Gazette notice for compulsory strike-off

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08/10/248 October 2024 First Gazette notice for compulsory strike-off

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21/05/2421 May 2024 Compulsory strike-off action has been discontinued

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21/05/2421 May 2024 Compulsory strike-off action has been discontinued

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19/05/2419 May 2024 Confirmation statement made on 2022-08-09 with updates

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19/05/2419 May 2024 Termination of appointment of Shakeel Nazir as a director on 2022-06-30

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19/05/2419 May 2024 Cessation of Shakeel Nazir as a person with significant control on 2022-06-30

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19/05/2419 May 2024 Notification of Dritan Lleshi as a person with significant control on 2022-06-30

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13/12/2213 December 2022 Compulsory strike-off action has been suspended

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13/12/2213 December 2022 Compulsory strike-off action has been suspended

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01/11/221 November 2022 First Gazette notice for compulsory strike-off

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01/11/221 November 2022 First Gazette notice for compulsory strike-off

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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10/08/2110 August 2021 First Gazette notice for compulsory strike-off

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10/08/2110 August 2021 First Gazette notice for compulsory strike-off

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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22/06/2022 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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12/08/1912 August 2019 COMPANY NAME CHANGED SECURE LOGISTICAL ENGINEERING LIMITED CERTIFICATE ISSUED ON 12/08/19

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09/08/199 August 2019 CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES

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08/06/198 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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12/04/1912 April 2019 CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES

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08/02/198 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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08/02/198 February 2019 CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES

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06/02/196 February 2019 DISS40 (DISS40(SOAD))

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11/09/1811 September 2018 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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31/07/1831 July 2018 FIRST GAZETTE

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13/10/1713 October 2017 CESSATION OF RAGJIT KAUR AS A PSC

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13/10/1713 October 2017 CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES

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13/10/1713 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAKEEL NAZIR

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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12/08/1712 August 2017 REGISTERED OFFICE CHANGED ON 12/08/2017 FROM C/O ROYSTON & ASSOCIATES LIMITED 3 GREENHILL ROAD MANCHESTER M8 9LN UNITED KINGDOM

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16/05/1716 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16

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08/05/178 May 2017 DIRECTOR APPOINTED MR SHAKEEL NAZIR

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11/01/1711 January 2017 APPOINTMENT TERMINATED, DIRECTOR SHAKEEL NAZIR

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19/12/1619 December 2016 DIRECTOR APPOINTED MR SHAKEEL NAZIR

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28/10/1628 October 2016 CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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19/08/1519 August 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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