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GOLLUM SHIPPING LTD

Company number 04701213

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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)
03 Mar 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Nov 2014 GAZ1(A) First Gazette notice for voluntary strike-off
30 Apr 2014 SOAS(A) Voluntary strike-off action has been suspended
11 Mar 2014 GAZ1(A) First Gazette notice for voluntary strike-off
27 Feb 2014 DS01 Application to strike the company off the register
22 Nov 2013 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 100
20 Nov 2013 CERTNM Company name changed logictrans uk LIMITED\certificate issued on 20/11/13
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2013-11-15
18 Nov 2013 AD01 Registered office address changed from The Trailer Yard Smallshaw Lane Burnley Lancashire BB11 5SR England on 18 November 2013
18 Nov 2013 TM01 Termination of appointment of Mark Dean Jones as a director on 15 November 2013
18 Nov 2013 AP01 Appointment of Mr Anthony Mark Taylor as a director on 15 November 2013
13 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
22 May 2013 AA01 Previous accounting period shortened from 31 December 2013 to 31 March 2013
22 May 2013 AD01 Registered office address changed from Royal Bank of Scotland Chambers Market Street Leigh Lancashire WN7 1ED on 22 May 2013
22 May 2013 AP01 Appointment of Mr Mark Dean Jones as a director on 27 March 2013
19 Apr 2013 TM01 Termination of appointment of Neil Cooper as a director on 27 March 2013
19 Apr 2013 TM01 Termination of appointment of Jeanne Marie Clerc as a director on 27 March 2013
18 Apr 2013 TM02 Termination of appointment of Jeanne Marie Clerc as a secretary on 27 March 2013
27 Mar 2013 AR01 Annual return made up to 18 March 2013 with full list of shareholders
21 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
07 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
02 Apr 2012 AR01 Annual return made up to 18 March 2012 with full list of shareholders
22 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
17 May 2011 AA Total exemption small company accounts made up to 31 December 2010
29 Mar 2011 AR01 Annual return made up to 18 March 2011 with full list of shareholders
25 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009