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SRS LOGISTICS LIMITED

Company number 04979584

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Aug 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
12 Oct 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Jul 2013 GAZ1(A) First Gazette notice for voluntary strike-off
08 Nov 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
11 Oct 2011 GAZ1 First Gazette notice for compulsory strike-off
24 May 2011 TM01 Termination of appointment of Simon Baigent as a director
17 Dec 2010 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Nov 2010 GAZ1 First Gazette notice for compulsory strike-off
11 Oct 2010 TM01 Termination of appointment of Simon Bruce as a director
11 Oct 2010 AP01 Appointment of Mr Simon Mark Baigent as a director
24 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 4
29 Jul 2010 TM02 Termination of appointment of Philip Topping as a secretary
26 Feb 2010 TM01 Termination of appointment of Simon Baigent as a director
09 Dec 2009 AR01 Annual return made up to 28 November 2009 with full list of shareholders
Statement of capital on 2009-12-09
  • GBP 100
09 Dec 2009 CH01 Director's details changed for Mr Simon Mark Baigent on 26 November 2009
09 Dec 2009 CH01 Director's details changed for Mr Simon Neville Bruce on 26 November 2009
14 Sep 2009 288a Director appointed simon neville bruce
14 Sep 2009 288a Director appointed simon mark baigent
14 Sep 2009 288b Appointment terminated director james o'neill
01 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
15 Jun 2009 287 Registered office changed on 15/06/2009 from 3 south alexandra liverpool freeport liverpool merseyside L20 1AU
03 Feb 2009 363a Return made up to 28/11/08; full list of members
19 Jan 2009 288a Secretary appointed philip royden topping
19 Jan 2009 288b Appointment terminated secretary simon baigent