SMARTLINE NATIONAL WAREHOUSING SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 13/06/2313 June 2023 | Final Gazette dissolved via compulsory strike-off |
| 13/06/2313 June 2023 | Final Gazette dissolved via compulsory strike-off |
| 07/03/237 March 2023 | First Gazette notice for compulsory strike-off |
| 07/03/237 March 2023 | First Gazette notice for compulsory strike-off |
| 20/09/2220 September 2022 | Previous accounting period extended from 2021-12-30 to 2022-03-31 |
| 27/04/2227 April 2022 | Confirmation statement made on 2022-04-26 with updates |
| 27/01/2227 January 2022 | Director's details changed for Mr Justin Wilkie on 2020-12-16 |
| 23/11/2123 November 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 04/11/214 November 2021 | Notification of 2Excel Logistics Ltd as a person with significant control on 2021-11-04 |
| 04/11/214 November 2021 | Cessation of Martin Lewis Farrow as a person with significant control on 2021-11-04 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 29/12/2029 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 16/05/2016 May 2020 | CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/09/1926 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES |
| 22/05/1922 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 085913550002 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 10/12/1810 December 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 25/09/1825 September 2018 | PREVSHO FROM 31/12/2017 TO 30/12/2017 |
| 01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES |
| 03/04/183 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 085913550001 |
| 22/03/1822 March 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN LEWIS FARROW / 18/03/2018 |
| 22/03/1822 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MARTIN LEWIS FARROW / 18/03/2018 |
| 20/03/1820 March 2018 | DIRECTOR APPOINTED MR JUSTIN WILKIE |
| 05/02/185 February 2018 | REGISTERED OFFICE CHANGED ON 05/02/2018 FROM WREN HOUSE 68 LONDON ROAD ST ALBANS HERTFORDSHIRE AL1 1NG |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 26/09/1726 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
| 17/01/1717 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN LEWIS FARROW / 02/12/2016 |
| 17/01/1717 January 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN LEWIS FARROW / 02/12/2016 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 03/08/163 August 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 11/03/1611 March 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 |
| 03/09/153 September 2015 | CURREXT FROM 31/07/2015 TO 31/12/2015 |
| 03/07/153 July 2015 | Annual return made up to 1 July 2015 with full list of shareholders |
| 23/06/1523 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN LEWIS FARROW / 03/06/2015 |
| 23/06/1523 June 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN LEWIS FARROW / 03/06/2015 |
| 19/05/1519 May 2015 | APPOINTMENT TERMINATED, SECRETARY STEVEN WHITMARSH |
| 19/05/1519 May 2015 | DIRECTOR APPOINTED MR MARTIN LEWIS FARROW |
| 19/05/1519 May 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WHITMARSH |
| 19/05/1519 May 2015 | SECRETARY APPOINTED MR MARTIN LEWIS FARROW |
| 13/03/1513 March 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN FARROW |
| 13/03/1513 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 05/03/155 March 2015 | CHANGE PERSON AS SECRETARY |
| 04/03/154 March 2015 | DIRECTOR APPOINTED MR STEVEN JOHN WHITMARSH |
| 04/03/154 March 2015 | SECRETARY APPOINTED MR STEVEN JOHN WHITMARSH |
| 04/03/154 March 2015 | APPOINTMENT TERMINATED, SECRETARY MARTIN FARROW |
| 09/02/159 February 2015 | REGISTERED OFFICE CHANGED ON 09/02/2015 FROM GF RO 5 HIGH STREET WESTBURY ON TRYM BRISTOL BS9 3BY |
| 09/02/159 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN FARROW / 02/02/2015 |
| 09/02/159 February 2015 | COMPANY NAME CHANGED MGL LOGISTICS LTD CERTIFICATE ISSUED ON 09/02/15 |
| 09/02/159 February 2015 | SECRETARY APPOINTED MR MARTIN LEWIS FARROW |
| 09/02/159 February 2015 | 02/02/15 STATEMENT OF CAPITAL GBP 300 |
| 02/08/142 August 2014 | Annual return made up to 1 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 02/07/142 July 2014 | REGISTERED OFFICE CHANGED ON 02/07/2014 FROM THE BRISTOL OFFICE 2ND FLOOR 5 HIGH STREET WESTBURY ON TRYM BRISTOL BS9 3BY UNITED KINGDOM |
| 01/07/131 July 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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