SHL LOGISTICS LIMITED

Company number 05944231

Date	Type	Description	View / Download
04 Jan 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Oct 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(13 pages)
11 Jan 2011	4.20	Statement of affairs with form 4.19	(5 pages)
11 Jan 2011	600	Appointment of a voluntary liquidator	(1 page)
11 Jan 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-12-23	(1 page)
15 Dec 2010	AD01	Registered office address changed from Bank House Market Street Whaley Bridge High Peak SK23 7AA on 15 December 2010	(2 pages)
28 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	(6 pages)
11 Dec 2009	AR01	Annual return made up to 22 September 2009 with full list of shareholders	(3 pages)
02 Jul 2009	AA	Total exemption small company accounts made up to 30 September 2008	(6 pages)
04 Feb 2009	363a	Return made up to 22/09/08; full list of members	(3 pages)
05 Jun 2008	AA	Accounts made up to 30 September 2007	(2 pages)
19 Nov 2007	363a	Return made up to 22/09/07; full list of members	(2 pages)
19 Nov 2007	288b	Director resigned	(1 page)
11 Oct 2007	395	Particulars of mortgage/charge	(4 pages)
25 Sep 2007	CERTNM	Company name changed coppergold LIMITED\certificate issued on 25/09/07	(2 pages)
24 Sep 2007	288a	New director appointed	(1 page)
18 Oct 2006	287	Registered office changed on 18/10/06 from: bank house market street whaley bridge high peak SK23 7AA	(2 pages)
18 Oct 2006	288a	New secretary appointed	(3 pages)
18 Oct 2006	288b	Secretary resigned	(1 page)
18 Oct 2006	288b	Director resigned	(1 page)
18 Oct 2006	288a	New director appointed	(2 pages)
22 Sep 2006	NEWINC	Incorporation	(17 pages)