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GHOST INTERNATIONAL LIMITED

Company number 04629729

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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)
24 Apr 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Feb 2018 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jan 2018 DS01 Application to strike the company off the register
24 Oct 2017 AA Micro company accounts made up to 31 March 2017
12 Jan 2017 CS01 Confirmation statement made on 7 January 2017 with updates
03 Aug 2016 AD01 Registered office address changed from 8 Basepoint Business Centre Aviation Park West, Bournemouth Int'l Airport Hurn Christchurch Dorset BH23 6NX to 65 Basepoint Business Centre Aviation Park West, Bournemouth Int'l Airport Hurn Christchurch Dorset BH23 6NX on 3 August 2016
20 Apr 2016 AP01 Appointment of Mrs Dominique Shay Horton as a director on 1 April 2016
20 Apr 2016 AA Total exemption small company accounts made up to 31 March 2016
10 Mar 2016 CERTNM Company name changed southern cross freight logistics LIMITED\certificate issued on 10/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-01
03 Feb 2016 AR01 Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
03 Feb 2016 TM01 Termination of appointment of Patrick John Knibbs as a director on 15 September 2015
27 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
03 Feb 2015 AR01 Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 100
17 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Jun 2014 AP01 Appointment of Mr Simon Paul Horton as a director
27 May 2014 SH01 Statement of capital following an allotment of shares on 1 April 2014
  • GBP 100
11 Feb 2014 AR01 Annual return made up to 7 January 2014 with full list of shareholders
30 Dec 2013 AD01 Registered office address changed from Unit 9 Felthambrook Industrial Estate Felthambrook Way Feltham Middlesex TW13 7DU United Kingdom on 30 December 2013
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
03 Feb 2013 AR01 Annual return made up to 7 January 2013 with full list of shareholders
30 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
18 Mar 2012 AA Total exemption small company accounts made up to 31 March 2011
28 Feb 2012 AR01 Annual return made up to 7 January 2012 with full list of shareholders
28 Feb 2012 AD01 Registered office address changed from B3 Forelle Centre Black Moor Road Ebblake Industrial Estate Verwood Dorset BH31 6BB on 28 February 2012
31 Jan 2011 AR01 Annual return made up to 7 January 2011 with full list of shareholders