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GLOBAL LOGISTICS SYSTEMS LIMITED

Company number 03354884

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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)
08 Sep 2011 GAZ2 Final Gazette dissolved following liquidation
08 Jun 2011 4.68 Liquidators' statement of receipts and payments to 1 June 2011
08 Jun 2011 4.72 Return of final meeting in a creditors' voluntary winding up
16 Mar 2011 4.68 Liquidators' statement of receipts and payments to 5 March 2011
22 Sep 2010 4.68 Liquidators' statement of receipts and payments to 5 September 2010
13 Apr 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-03-06
26 Mar 2010 4.68 Liquidators' statement of receipts and payments to 5 March 2010
05 May 2009 4.20 Statement of affairs with form 4.19
25 Apr 2009 600 Appointment of a voluntary liquidator
02 Feb 2009 287 Registered office changed on 02/02/2009 from 448 oakshott place walton summit centre bamber bridge preston PR5 8AT
29 Jul 2008 AA Total exemption small company accounts made up to 31 July 2007
17 Apr 2008 363a Return made up to 17/04/08; full list of members
08 Jun 2007 AA Total exemption small company accounts made up to 31 July 2006
17 Apr 2007 363a Return made up to 17/04/07; full list of members
31 Jul 2006 363s Return made up to 17/04/06; full list of members
06 Jun 2006 AA Total exemption small company accounts made up to 31 July 2005
03 Jun 2005 AA Total exemption small company accounts made up to 31 July 2004
24 May 2005 363s Return made up to 17/04/05; full list of members
13 May 2004 AA Accounts for a small company made up to 31 July 2003
27 Apr 2004 363s Return made up to 17/04/04; full list of members
30 Jan 2004 395 Particulars of mortgage/charge
01 May 2003 363s Return made up to 17/04/03; full list of members
26 Mar 2003 AA Accounts for a small company made up to 31 July 2002
07 Jun 2002 363s Return made up to 17/04/02; full list of members
18 Mar 2002 AA Accounts for a small company made up to 31 July 2001