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GLOBAL SHIPPING SERVICES GROUP LIMITED

Company number 03369710

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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)
28 Jan 2014 MR04 Satisfaction of charge 4 in full
28 Jan 2014 MR04 Satisfaction of charge 3 in full
28 Nov 2013 MR01 Registration of charge 033697100005
03 Oct 2013 AA Full accounts made up to 31 December 2012
10 Jun 2013 AR01 Annual return made up to 13 May 2013 with full list of shareholders
14 Jun 2012 AA Full accounts made up to 31 December 2011
08 Jun 2012 AR01 Annual return made up to 13 May 2012 with full list of shareholders
11 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 4
09 Aug 2011 AA Full accounts made up to 31 December 2010
20 May 2011 AR01 Annual return made up to 13 May 2011 with full list of shareholders
24 May 2010 AR01 Annual return made up to 13 May 2010 with full list of shareholders
21 Apr 2010 AA Full accounts made up to 31 December 2009
17 Jun 2009 363a Return made up to 13/05/09; no change of members
21 May 2009 AA Full accounts made up to 31 December 2008
23 Jun 2008 AA Full accounts made up to 31 December 2007
21 May 2008 363a Return made up to 13/05/08; full list of members
25 Jun 2007 AA Full accounts made up to 31 December 2006
01 Jun 2007 363a Return made up to 13/05/07; full list of members
05 Oct 2006 AA Full accounts made up to 24 December 2005
15 Jun 2006 363a Return made up to 13/05/06; full list of members
11 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jan 2006 395 Particulars of mortgage/charge
02 Nov 2005 AA Full accounts made up to 31 December 2004
12 Jul 2005 363s Return made up to 13/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
03 May 2005 AUD Auditor's resignation