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GXO SERVICETECH UK II LIMITED

Company number 03899678

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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 Jan 2002 123 £ nc 1000/2000 23/10/01
24 Dec 2001 363s Return made up to 24/12/01; full list of members
10 Oct 2001 AA Total exemption small company accounts made up to 31 March 2001
04 Apr 2001 395 Particulars of mortgage/charge
10 Jan 2001 363s Return made up to 24/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
19 Oct 2000 225 Accounting reference date extended from 31/12/00 to 31/03/01
04 Aug 2000 288c Director's particulars changed
16 Jun 2000 287 Registered office changed on 16/06/00 from: bridge house 181 queen victoria street london EC4V 4DZ
02 Jun 2000 288b Director resigned
02 Jun 2000 288b Secretary resigned;director resigned
18 May 2000 287 Registered office changed on 18/05/00 from: 29 quarry road kingswood bristol avon BS15 8PA
03 May 2000 288a New director appointed
26 Apr 2000 88(2)R Ad 02/04/00--------- £ si 998@1=998 £ ic 2/1000
26 Apr 2000 288a New secretary appointed;new director appointed
10 Jan 2000 288a New director appointed
10 Jan 2000 287 Registered office changed on 10/01/00 from: bridge house 181 queen victoria street london EC4V 4DZ
10 Jan 2000 288b Secretary resigned
10 Jan 2000 288a New secretary appointed;new director appointed
10 Jan 2000 288b Director resigned
24 Dec 1999 NEWINC Incorporation