G3 WORLDWIDE LOGISTICS (UK) LIMITED

Company number 06964293

Date	Type	Description	View / Download
08 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 May 2017	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
13 Dec 2016	4.70	Declaration of solvency	(6 pages)
13 Dec 2016	600	Appointment of a voluntary liquidator	(1 page)
13 Dec 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-22	(1 page)
03 Oct 2016	SH19	Statement of capital on 3 October 2016 GBP 1	(5 pages)
03 Oct 2016	SH20	Statement by Directors	(1 page)
03 Oct 2016	CAP-SS	Solvency Statement dated 29/09/16	(1 page)
03 Oct 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
27 Jul 2016	CS01	Confirmation statement made on 16 July 2016 with updates	(5 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
10 Sep 2015	TM01	Termination of appointment of Janice Myra Stammer as a director on 28 August 2015	(1 page)
10 Sep 2015	AP01	Appointment of Mr Wouter Simon Hijzen as a director on 28 August 2015	(2 pages)
20 Jul 2015	AR01	Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 50,000	(4 pages)
24 Oct 2014	AP03	Appointment of Mr Alan Thomas O'halloran as a secretary on 9 October 2014	(2 pages)
24 Oct 2014	AP01	Appointment of Mr Alan Thomas O'halloran as a director on 9 October 2014	(2 pages)
24 Oct 2014	TM01	Termination of appointment of Dimitri Johannes Wams as a director on 9 October 2014	(1 page)
24 Oct 2014	TM02	Termination of appointment of Janice Myra Stammer as a secretary on 9 October 2014	(1 page)
16 Jul 2014	AR01	Annual return made up to 16 July 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 50,000	(4 pages)
16 Jul 2014	CH03	Secretary's details changed for Jan Myra Stammer on 1 September 2013	(1 page)
16 Jul 2014	CH01	Director's details changed for Jan Myra Stammer on 1 September 2013	(2 pages)
16 Jul 2014	AD01	Registered office address changed from Unit 9 Trident Way Southall Middlesex UB2 5LF United Kingdom to 9 Trident Way International Trading Estate Southall Middlesex UB2 5LF on 16 July 2014	(1 page)
09 Jun 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
02 Jun 2014	CERTNM	Company name changed tnt post parcel service LIMITED\certificate issued on 02/06/14 RES15 ‐ Change company name resolution on 2014-05-30 NM01 ‐ Change of name by resolution	(3 pages)
30 Oct 2013	AD01	Registered office address changed from 1 Globeside Business Park Marlow Buckinghamshire SL7 1HY United Kingdom on 30 October 2013	(1 page)