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GCL LOGISTICS LIMITED

Company number 06211583

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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)
28 Apr 2014 CH01 Director's details changed for Mark William Morten on 1 January 2014
28 Apr 2014 CH01 Director's details changed for Colin Richard Irving on 1 January 2014
28 Apr 2014 CH01 Director's details changed for Edward Charles Finn on 1 January 2014
13 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
09 May 2013 SH06 Cancellation of shares. Statement of capital on 9 May 2013
  • GBP 110.0
09 May 2013 SH03 Purchase of own shares.
08 May 2013 AR01 Annual return made up to 13 April 2013 with full list of shareholders
31 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
11 May 2012 AR01 Annual return made up to 13 April 2012 with full list of shareholders
06 Feb 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division of shares 28/11/2011
24 Jan 2012 AD01 Registered office address changed from 35 Great Marlborough Street London W1F 7JF on 24 January 2012
01 Dec 2011 SH02 Sub-division of shares on 28 October 2011
01 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub div 28/10/2011
10 Aug 2011 AA Accounts for a small company made up to 31 March 2011
13 May 2011 AR01 Annual return made up to 13 April 2011 with full list of shareholders
24 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
25 May 2010 AR01 Annual return made up to 13 April 2010 with full list of shareholders
24 May 2010 CH01 Director's details changed for Edward Charles Finn on 1 April 2010
24 May 2010 CH01 Director's details changed for Mark William Morten on 1 April 2010
24 May 2010 CH01 Director's details changed for Colin Richard Irving on 1 April 2010
24 May 2010 CH01 Director's details changed for Lan Sung on 1 April 2010
24 May 2010 CH01 Director's details changed for Simon David Pipe on 1 April 2010
24 May 2010 CH03 Secretary's details changed for Edward Charles Finn on 1 April 2010
28 Apr 2010 SH01 Statement of capital following an allotment of shares on 31 March 2010
  • GBP 120
28 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights