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GLOBAL LOGISTICS 1972 LIMITED

Company number 05141837

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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 May 2011 GAZ2 Final Gazette dissolved following liquidation
24 Feb 2011 4.72 Return of final meeting in a creditors' voluntary winding up
24 Jun 2010 4.20 Statement of affairs with form 4.19
24 Jun 2010 600 Appointment of a voluntary liquidator
24 Jun 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-06-18
04 Jun 2010 AD01 Registered office address changed from Unit 205 Mercury House Foxby Business Park Gainsborough DN21 1DY on 4 June 2010
01 Jun 2010 GAZ1 First Gazette notice for compulsory strike-off
05 Feb 2010 TM02 Termination of appointment of Nicola Willey as a secretary
28 Nov 2009 DISS40 Compulsory strike-off action has been discontinued
27 Nov 2009 AR01 Annual return made up to 25 July 2009 with full list of shareholders
24 Nov 2009 GAZ1 First Gazette notice for compulsory strike-off
22 May 2009 AA Total exemption small company accounts made up to 31 May 2008
02 May 2009 MA Memorandum and Articles of Association
09 Apr 2009 88(2) Ad 23/03/09 gbp si 5@1=5 gbp ic 1/6
13 Mar 2009 288c Director's Change of Particulars / symon cooke / 10/03/2009 / HouseName/Number was: , now: chateaux cottage; Street was: 4 james court, now: gate burton; Post Code was: DN21 2FB, now: DN21 5AY
09 Jan 2009 287 Registered office changed on 09/01/2009 from 4 james court gainsborough lincolnshire DN21 2SB
08 Aug 2008 363a Return made up to 25/07/08; no change of members
19 Feb 2008 AA Total exemption small company accounts made up to 31 May 2007
05 Nov 2007 363a Return made up to 01/06/07; full list of members
08 Aug 2007 395 Particulars of mortgage/charge
28 Mar 2007 AA Total exemption small company accounts made up to 31 May 2006
15 Aug 2006 363s Return made up to 01/06/06; full list of members
21 Feb 2006 AA Total exemption small company accounts made up to 31 May 2005
21 Feb 2006 225 Accounting reference date shortened from 30/06/05 to 31/05/05
04 Jul 2005 363s Return made up to 01/06/05; full list of members