- Company Overview for GLOBAL LOGISTICS 1972 LIMITED (05141837)
- Filing history for GLOBAL LOGISTICS 1972 LIMITED (05141837)
- People for GLOBAL LOGISTICS 1972 LIMITED (05141837)
- Charges for GLOBAL LOGISTICS 1972 LIMITED (05141837)
- Insolvency for GLOBAL LOGISTICS 1972 LIMITED (05141837)
- More for GLOBAL LOGISTICS 1972 LIMITED (05141837)
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) |
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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
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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 |