The South Georgia Company LTD
STOWTIME LIMITED
SWIFT DISTRIBUTION HOLDINGS LIMITED
THE SOUTH GEORGIA COMPANY LIMITED
GREEN LOGISTICS LIMITED
Company type Private Limited Company , Liquidation Company Number 01270580 Record last updated Wednesday, March 27, 2019 2:50:22 AM UTC Official Address Norbert Dentressangle House Lodge Way New Duston There are 44 companies registered at this street
Postal Code NN57SL Sector Dormant Company
Visits Searches Document Type Publication date Download link Registry Mar 21, 2019 Resignation of one Secretary (a woman) Registry Feb 1, 2018 Appointment of a woman Registry Feb 20, 2017 Appointment of a woman as Secretary Notices Nov 28, 2016 Appointment of liquidators Notices Nov 28, 2016 Resolutions for winding-up Registry Nov 4, 2016 Appointment of a man as Director and Finance Director Registry Nov 4, 2016 Appointment of a man as Director and Finance Director 1550... Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Registry May 9, 2014 Annual return Financials Feb 21, 2014 Annual accounts Financials Sep 9, 2013 Annual accounts 1270... Registry Jun 18, 2013 Annual return Registry Apr 22, 2013 Appointment of a woman as Director Registry Apr 22, 2013 Resignation of one Director Registry Apr 10, 2013 Appointment of a woman Registry Apr 10, 2013 Resignation of one Accountant and one Director (a man) Registry Oct 18, 2012 Company name change Registry Oct 18, 2012 Change of name certificate Registry Oct 18, 2012 Notice of change of name nm01 - resolution Registry Oct 18, 2012 Company name change Registry May 23, 2012 Annual return Registry May 23, 2012 Change of particulars for director Financials Feb 20, 2012 Annual accounts Registry Nov 22, 2011 Annual return Registry Sep 23, 2011 Resignation of one Secretary Registry Sep 23, 2011 Appointment of a woman as Secretary Registry Aug 1, 2011 Appointment of a woman as Secretary 1270... Registry Aug 1, 2011 Resignation of one Secretary (a man) Registry May 9, 2011 Appointment of a person as Director Registry May 9, 2011 Resignation of one Director Registry May 1, 2011 Appointment of a man as None and Director Registry Apr 30, 2011 Resignation of a woman Financials Mar 9, 2011 Annual accounts Registry Oct 27, 2010 Annual return Registry Aug 2, 2010 Change of particulars for director Financials Jun 17, 2010 Annual accounts Registry Feb 15, 2010 Change of particulars for secretary Registry Feb 15, 2010 Change of particulars for director Registry Feb 15, 2010 Change of particulars for director 1270... Registry Nov 19, 2009 Annual return Registry Nov 19, 2009 Change of particulars for director Registry Sep 17, 2009 Notice of change of directors or secretaries or in their particulars Registry Jul 21, 2009 Appointment of a woman as Director Registry Jul 13, 2009 Resignation of a director Registry Jul 13, 2009 Appointment of a man as Secretary Registry Jul 1, 2009 Two appointments: a woman and a man,: a woman and a man Registry Jun 30, 2009 Resignation of one Solicitor and one Director (a man) Financials Apr 27, 2009 Annual accounts Registry Nov 28, 2008 Notice of change of directors or secretaries or in their particulars Registry Oct 31, 2008 Annual return Financials Sep 11, 2008 Annual accounts Registry Aug 11, 2008 Notice of change of directors or secretaries or in their particulars Registry Apr 15, 2008 Change in situation or address of registered office Registry Mar 10, 2008 Notice of change of directors or secretaries or in their particulars Registry Mar 10, 2008 Resignation of a director Registry Mar 10, 2008 Resignation of a secretary Registry Mar 10, 2008 Appointment of a man as Director Registry Mar 1, 2008 Appointment of a man as Director and Solicitor Registry Feb 29, 2008 Resignation of 2 people: one Lawyer, one Secretary (a man) and one Director (a man) Registry Jan 4, 2008 Change of accounting reference date Registry Nov 14, 2007 Annual return Financials Oct 4, 2007 Annual accounts Registry Apr 30, 2007 Company name change Registry Apr 30, 2007 Change of name certificate Registry Nov 14, 2006 Annual return Financials Jul 28, 2006 Annual accounts Financials Nov 11, 2005 Annual accounts 1270... Registry Nov 1, 2005 Annual return Registry Nov 3, 2004 Annual return 1270... Financials Aug 12, 2004 Annual accounts Registry Nov 18, 2003 Annual return Financials Sep 1, 2003 Annual accounts Registry Sep 1, 2003 Appointment of a director Registry Aug 11, 2003 Resignation of a director Registry Jul 29, 2003 Appointment of a man as Accountant and Director Registry Jul 24, 2003 Resignation of one Finance Director and one Director (a man) Registry Oct 31, 2002 Annual return Financials Sep 26, 2002 Annual accounts Registry Jul 29, 2002 Resignation of a director Registry Jul 29, 2002 Appointment of a director Registry Jul 15, 2002 Resignation of one Accountant and one Director (a man) Registry Jul 15, 2002 Appointment of a man as Director and Lawyer Financials Nov 21, 2001 Annual accounts Registry Oct 30, 2001 Annual return Registry Jan 3, 2001 Annual return 1270... Financials Jan 2, 2001 Annual accounts Financials Jan 4, 2000 Annual accounts 1270... Registry Jan 4, 2000 Annual return Registry Jun 24, 1999 Notice of change of directors or secretaries or in their particulars Registry Mar 17, 1999 Appointment of a director Registry Feb 21, 1999 Resignation of a director Registry Feb 12, 1999 Resignation of one Company Director and one Director (a man) Registry Feb 12, 1999 Appointment of a man as Director and Accountant Financials Dec 31, 1998 Annual accounts Registry Dec 22, 1998 Annual return Registry Jul 22, 1998 Appointment of a director Registry Jul 21, 1998 Resignation of a director Registry Jun 30, 1998 Resignation of one Co Dir and one Director (a man) Registry Jun 30, 1998 Appointment of a man as Director and Finance Director Financials Jan 7, 1998 Annual accounts
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