SFS (GATWICK) LIMITED

03706729
TERMINAL 1 PERCIVAL WAY LONDON LUTON AIRPORT LUTON LU2 9PA

Documents

Documents
Date Category Description Pages
21 Nov 2023 gazette Gazette Dissolved Compulsory 1 Buy now
05 Sep 2023 gazette Gazette Notice Compulsory 1 Buy now
27 Jul 2023 accounts Amended Accounts 7 Buy now
02 Jun 2023 accounts Annual Accounts 2 Buy now
10 Oct 2022 officers Change of particulars for director (Mr. Jonathan Nicholas Nendick) 2 Buy now
27 Jun 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Jun 2022 accounts Annual Accounts 7 Buy now
10 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jun 2022 officers Appointment of director (Mr. Jonathan Nendick) 2 Buy now
01 Jun 2022 officers Termination of appointment of director (Andrew Jonathan Scott Cowie) 1 Buy now
05 Oct 2021 accounts Annual Accounts 7 Buy now
08 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2020 accounts Annual Accounts 7 Buy now
02 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Dec 2019 officers Appointment of director (Mr Andrew Jonathan Scott Cowie) 2 Buy now
10 Dec 2019 officers Termination of appointment of director (Daniel David Ruback) 1 Buy now
08 Jul 2019 officers Appointment of director (Mr John Angus Smith) 2 Buy now
31 May 2019 officers Termination of appointment of director (Yvette Helen Freeman) 1 Buy now
31 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Apr 2019 accounts Annual Accounts 7 Buy now
04 Oct 2018 accounts Annual Accounts 7 Buy now
05 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Sep 2017 accounts Annual Accounts 10 Buy now
08 Jun 2017 officers Change of particulars for director (Mr Daniel David Ruback) 2 Buy now
03 Feb 2017 officers Termination of appointment of director (David Robert Brooks) 1 Buy now
20 Dec 2016 officers Appointment of director (Mrs Yvette Helen Freeman) 2 Buy now
13 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Oct 2016 accounts Annual Accounts 6 Buy now
11 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Dec 2015 annual-return Annual Return 3 Buy now
09 Jul 2015 accounts Annual Accounts 10 Buy now
16 Mar 2015 officers Termination of appointment of director (Peter John Bouwer) 1 Buy now
16 Mar 2015 officers Appointment of director (Mr Daniel David Ruback) 2 Buy now
19 Feb 2015 officers Termination of appointment of director (Yvette Helen Freeman) 1 Buy now
12 Feb 2015 officers Appointment of director (Mrs Yvette Helen Freeman) 2 Buy now
08 Oct 2014 annual-return Annual Return 3 Buy now
01 Oct 2014 accounts Annual Accounts 10 Buy now
21 Mar 2014 officers Termination of appointment of director (Pat Pearse) 1 Buy now
02 Oct 2013 accounts Amended Accounts 10 Buy now
01 Oct 2013 annual-return Annual Return 4 Buy now
16 Apr 2013 officers Change of particulars for director (Mr Pat Pearse) 2 Buy now
16 Apr 2013 officers Change of particulars for director (Mr Peter Bouwer) 2 Buy now
13 Feb 2013 officers Termination of appointment of director (Sami Teittinen) 1 Buy now
12 Feb 2013 officers Termination of appointment of director (Guy Marchant) 1 Buy now
12 Feb 2013 officers Termination of appointment of director (Alexander Macdonald) 1 Buy now
12 Feb 2013 officers Appointment of director (Mr David Robert Brooks) 2 Buy now
12 Feb 2013 officers Appointment of director (Mr Peter Bouwer) 2 Buy now
04 Feb 2013 officers Termination of appointment of director (Joseph Gibney) 1 Buy now
04 Feb 2013 officers Appointment of director (Mr Pat Pearse) 2 Buy now
31 Jan 2013 accounts Annual Accounts 10 Buy now
10 Oct 2012 annual-return Annual Return 5 Buy now
26 Sep 2012 accounts Annual Accounts 10 Buy now
02 Aug 2012 officers Termination of appointment of director (Mark Johnstone) 1 Buy now
02 Aug 2012 officers Appointment of director (Sami Teittinen) 2 Buy now
26 Jan 2012 officers Change of particulars for director (Mr Guy Marchant) 2 Buy now
26 Jan 2012 officers Change of particulars for director (Mr Mark Johnstone) 2 Buy now
26 Jan 2012 officers Change of particulars for director (Mr Mark Johnstone) 2 Buy now
25 Jan 2012 officers Change of particulars for director (Mr Guy Marchant) 2 Buy now
04 Oct 2011 annual-return Annual Return 6 Buy now
04 Oct 2011 officers Change of particulars for director (Mr Joseph Gibney) 2 Buy now
30 Aug 2011 officers Change of particulars for director (Mr Joseph Gibney) 2 Buy now
03 Aug 2011 officers Appointment of director (Mr Joseph Gibney) 2 Buy now
03 Aug 2011 officers Change of particulars for director (Mr Mark Johnstone) 2 Buy now
03 Aug 2011 officers Appointment of director (Mr Guy Marchant) 2 Buy now
03 Aug 2011 officers Termination of appointment of secretary (Rachel Baker) 1 Buy now
29 Jul 2011 accounts Annual Accounts 13 Buy now
15 Oct 2010 annual-return Annual Return 5 Buy now
14 Sep 2010 accounts Annual Accounts 14 Buy now
22 Feb 2010 accounts Annual Accounts 16 Buy now
22 Oct 2009 annual-return Annual Return 4 Buy now
06 Jul 2009 officers Appointment terminated director gareth hall 1 Buy now
06 Jul 2009 officers Appointment terminated director david best 1 Buy now
06 Jul 2009 officers Director appointed mr mark johnstone 1 Buy now
10 Mar 2009 annual-return Return made up to 02/02/09; full list of members 4 Buy now
10 Mar 2009 address Registered office changed on 10/03/2009 from hangar 62 percival way london luton airport luton bedfordshire LU2 9NT 1 Buy now
10 Mar 2009 officers Secretary's change of particulars / rachel baker / 28/02/2009 1 Buy now
01 Oct 2008 officers Appointment terminated director and secretary yvette freeman 1 Buy now
01 Oct 2008 address Registered office changed on 01/10/2008 from yew tree house, lewes road forest row east sussex RH18 5AA 1 Buy now
01 Oct 2008 officers Appointment terminated director jonathan mercercox 1 Buy now
01 Oct 2008 officers Appointment terminated director david newcomb 1 Buy now
29 Sep 2008 officers Secretary appointed rachel baker 2 Buy now
29 Sep 2008 officers Director appointed gareth hall 3 Buy now
29 Sep 2008 officers Director appointed alexander joseph macdonald 5 Buy now
29 Sep 2008 officers Director appointed david hugh best 3 Buy now
20 Sep 2008 change-of-name Certificate Change Of Name Company 2 Buy now
04 Jun 2008 accounts Annual Accounts 4 Buy now
13 Feb 2008 annual-return Return made up to 02/02/08; full list of members 3 Buy now
18 Oct 2007 accounts Annual Accounts 4 Buy now
19 Sep 2007 officers Secretary resigned 1 Buy now
19 Sep 2007 officers New secretary appointed 2 Buy now
12 Feb 2007 annual-return Return made up to 02/02/07; full list of members 3 Buy now
12 Feb 2007 address Registered office changed on 12/02/07 from: c/o dmc partnership yew tree house lewes road forest row east grinstead east sussex RH18 5AA 1 Buy now
04 Nov 2006 accounts Annual Accounts 4 Buy now
11 Jul 2006 address Registered office changed on 11/07/06 from: heathrow business centre 65 high street egham surrey TW20 9EY 1 Buy now
02 Feb 2006 annual-return Return made up to 02/02/06; full list of members 3 Buy now
24 Nov 2005 accounts Annual Accounts 6 Buy now
09 Feb 2005 annual-return Return made up to 02/02/05; full list of members 3 Buy now
20 Dec 2004 accounts Annual Accounts 6 Buy now
20 Oct 2004 address Registered office changed on 20/10/04 from: fairfield house 7 fairfield avenue staines middlesex TW18 4AQ 1 Buy now