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GLS LOG LIMITED

Company number 04410052

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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 Aug 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 May 2017 GAZ1(A) First Gazette notice for voluntary strike-off
11 May 2017 DS01 Application to strike the company off the register
25 Apr 2017 CS01 Confirmation statement made on 5 April 2017 with updates
06 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
18 May 2016 AR01 Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 1,000
04 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
21 Apr 2015 AR01 Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 1,000
01 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Jul 2014 TM01 Termination of appointment of Andrea Graglia as a director on 29 July 2014
30 Jul 2014 TM02 Termination of appointment of Antonino Bruno Graglia as a secretary on 29 July 2014
30 Jul 2014 TM01 Termination of appointment of Antonino Bruno Graglia as a director on 29 July 2014
29 Jul 2014 AP01 Appointment of Mr Martin John Mayhew Allen as a director on 28 July 2014
30 Apr 2014 AR01 Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 1,000
30 Apr 2014 CH01 Director's details changed for Andrea Graglia on 1 January 2010
19 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
20 May 2013 AR01 Annual return made up to 5 April 2013 with full list of shareholders
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
25 May 2012 AR01 Annual return made up to 5 April 2012 with full list of shareholders
12 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
31 May 2011 AR01 Annual return made up to 5 April 2011 with full list of shareholders
31 May 2011 AD01 Registered office address changed from 1a Arcade House Temple Fortune London NW11 7TL on 31 May 2011
30 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
03 Jun 2010 AR01 Annual return made up to 5 April 2010 with full list of shareholders
02 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008