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GLOBAL SHIPPING SERVICES LOGISTICS LIMITED

Company number 05536148

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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)
15 Nov 2013 MR01 Registration of charge 055361480006
03 Oct 2013 AA Full accounts made up to 31 December 2012
12 Sep 2013 AR01 Annual return made up to 12 September 2013 with full list of shareholders
05 Oct 2012 AR01 Annual return made up to 12 September 2012 with full list of shareholders
14 Jun 2012 AA Accounts for a small company made up to 31 December 2011
11 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 5
30 Sep 2011 AR01 Annual return made up to 12 September 2011 with full list of shareholders
09 Aug 2011 AA Full accounts made up to 31 December 2010
04 Aug 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jan 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Re demerger agreement 31/12/2010
12 Oct 2010 AR01 Annual return made up to 12 September 2010 with full list of shareholders
15 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
29 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 4
20 Apr 2010 AA Full accounts made up to 31 December 2009
28 Sep 2009 363a Return made up to 12/09/09; no change of members
21 May 2009 AA Full accounts made up to 31 December 2008
15 Aug 2008 363a Return made up to 15/08/08; full list of members
10 Jun 2008 AA Full accounts made up to 31 December 2007
06 Sep 2007 363a Return made up to 15/08/07; full list of members
25 Jun 2007 AA Full accounts made up to 31 December 2006
19 Sep 2006 363a Return made up to 15/08/06; full list of members
31 Jan 2006 88(2)R Ad 03/01/06--------- £ si 123077@.001=123 £ ic 1/124
23 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase agreement 03/01/06
10 Jan 2006 395 Particulars of mortgage/charge
06 Jan 2006 225 Accounting reference date extended from 31/08/06 to 31/12/06