- Company Overview for GKB LOGISTICS LTD (07099512)
- Filing history for GKB LOGISTICS LTD (07099512)
- People for GKB LOGISTICS LTD (07099512)
- Insolvency for GKB LOGISTICS LTD (07099512)
- More for GKB LOGISTICS LTD (07099512)
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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16 Jan 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
16 Oct 2014 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
01 Oct 2013 | 4.68 | Liquidators' statement of receipts and payments to 14 August 2013 | |
29 Aug 2012 | AD01 | Registered office address changed from The Cabin, Horsepool Grange Elliotts Lane Stanton Under Bardon Markfield Leicestershire LE67 9TW United Kingdom on 29 August 2012 | |
23 Aug 2012 | 4.20 | Statement of affairs with form 4.19 | |
23 Aug 2012 | 600 | Appointment of a voluntary liquidator | |
23 Aug 2012 | RESOLUTIONS |
Resolutions
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17 Feb 2012 | AR01 |
Annual return made up to 9 December 2011 with full list of shareholders
Statement of capital on 2012-02-17
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16 Feb 2012 | AA | Total exemption small company accounts made up to 31 December 2010 | |
21 Dec 2010 | AR01 | Annual return made up to 9 December 2010 with full list of shareholders | |
18 Dec 2010 | TM02 | Termination of appointment of Cosec Support Services Ltd as a secretary | |
13 Oct 2010 | AP01 | Appointment of Gary Burdett as a director | |
06 Oct 2010 | TM01 | Termination of appointment of Andrew Hulse as a director | |
04 Feb 2010 | AD01 | Registered office address changed from 1 Queen Street Shepshed Loughborough Leicestershire LE12 9RZ United Kingdom on 4 February 2010 | |
02 Jan 2010 | SH01 |
Statement of capital following an allotment of shares on 10 December 2009
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02 Jan 2010 | AP04 | Appointment of Cosec Support Services Ltd as a secretary | |
02 Jan 2010 | AP01 | Appointment of Andrew John Hulse as a director | |
09 Dec 2009 | TM01 | Termination of appointment of Yomtov Jacobs as a director | |
09 Dec 2009 | NEWINC | Incorporation |