SMITH LOGISTICS LIMITED

Company number 04906743 ·

Dissolved

40 filings

Date Filing
22 Oct 2013 30/09/13 TOTAL EXEMPTION FULL View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
25 Sep 2013 CORPORATE DIRECTOR APPOINTED TRENDMAX INC. View document
25 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR FYNEL LIMITED View document
25 Sep 2013 Annual return made up to 22 September 2013 with full list of shareholders View document
14 Nov 2012 Annual accounts, small company total exemption, made up to 30 September 2012 View document
1 Oct 2012 DIRECTOR APPOINTED MR. JUCHUN LEE View document
1 Oct 2012 Annual return made up to 22 September 2012 with full list of shareholders View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
29 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR JURI VITMAN View document
16 Nov 2011 30/09/11 TOTAL EXEMPTION FULL View document
22 Sep 2011 Annual return made up to 22 September 2011 with full list of shareholders View document
3 Jun 2011 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FYNEL LIMITED / 06/04/2011 View document
14 Jan 2011 30/09/10 TOTAL EXEMPTION FULL View document
23 Nov 2010 CORPORATE DIRECTOR APPOINTED FYNEL LIMITED View document
11 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR JARGON MANAGEMENT LIMITED View document
11 Nov 2010 APPOINTMENT TERMINATED, SECRETARY LUXCO. 2000 LIMITED View document
10 Nov 2010 CORPORATE SECRETARY APPOINTED STARWELL INTERNATIONAL LTD View document
29 Sep 2010 Annual return made up to 22 September 2010 with full list of shareholders View document
14 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / JURI VITMAN / 16/04/2010 View document
17 Feb 2010 Annual return made up to 22 September 2009 with full list of shareholders View document
12 Feb 2010 30/09/09 TOTAL EXEMPTION FULL View document
27 Aug 2009 DIRECTOR'S CHANGE OF PARTICULARS / JURI VITMAN / 01/07/2009 View document
12 Feb 2009 30/09/08 TOTAL EXEMPTION FULL View document
23 Dec 2008 DIRECTOR APPOINTED JURI VITMAN View document
23 Oct 2008 RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS View document
23 Oct 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 View document
19 Oct 2007 RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS View document
4 Jun 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 View document
25 Oct 2006 RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS View document
4 Jul 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 View document
27 Sep 2005 RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS View document
21 Jun 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 View document
3 Mar 2005 RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS View document
1 Mar 2005 NEW DIRECTOR APPOINTED View document
1 Mar 2005 NEW SECRETARY APPOINTED View document
1 Mar 2005 DIRECTOR RESIGNED View document
1 Mar 2005 SECRETARY RESIGNED View document
1 Mar 2005 REGISTERED OFFICE CHANGED ON 01/03/05 FROM: C/O X-DEPT LIMITED SUN HOUSE, 2-4 LITTLE PETER STREET, MANCHESTER M15 4PS View document
22 Sep 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document