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GLOBAL FREIGHT SOLUTIONS LTD.

Company number 04144492

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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)
17 Sep 2007 AA Total exemption full accounts made up to 31 March 2007
17 Jun 2007 88(2)R Ad 31/03/07--------- £ si 1@50=50 £ si 1@2=2 £ ic 100/152
16 May 2007 288b Secretary resigned
16 May 2007 288a New secretary appointed
27 Apr 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Apr 2007 173 Declaration of shares redemption:auditor's report
03 Apr 2007 169 £ sr 30@1 15/11/06
14 Mar 2007 363a Return made up to 19/01/07; full list of members
31 May 2006 AA Total exemption full accounts made up to 31 March 2006
24 May 2006 403a Declaration of satisfaction of mortgage/charge
06 Feb 2006 363a Return made up to 19/01/06; full list of members
13 Jun 2005 AA Total exemption full accounts made up to 31 March 2005
11 Jan 2005 363s Return made up to 19/01/05; no change of members
17 Aug 2004 AA Total exemption full accounts made up to 31 March 2004
02 Aug 2004 288b Director resigned
23 Mar 2004 395 Particulars of mortgage/charge
09 Mar 2004 363s Return made up to 19/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
22 Aug 2003 AA Total exemption full accounts made up to 31 March 2003
24 Feb 2003 288a New director appointed
24 Feb 2003 363s Return made up to 19/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
16 Sep 2002 AA Total exemption full accounts made up to 31 March 2002
22 Mar 2002 363s Return made up to 19/01/02; full list of members
  • 363(287) ‐ Registered office changed on 22/03/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Feb 2002 288a New director appointed
07 Feb 2002 288b Director resigned