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GF LOGISTICS (UK) LIMITED

Company number 07545216

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Company Results (links open in a new window)
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)
23 Jul 2018 AP01 Appointment of John Joseph O'sullivan as a director on 14 May 2018
01 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with updates
16 Jan 2018 TM02 Termination of appointment of H S (Nominees) Limited as a secretary on 12 January 2018
04 Dec 2017 AA Total exemption full accounts made up to 28 February 2017
03 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
06 Dec 2016 AA Total exemption small company accounts made up to 29 February 2016
16 Mar 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1
22 Jul 2015 AD01 Registered office address changed from 21 Bedford Square London WC1B 3HH to 2 Ducketts Wharf South Street Bishop’S Stortford Herts CM23 3AR on 22 July 2015
15 Jul 2015 AP01 Appointment of Domenico La Vergata as a director on 29 June 2015
02 Apr 2015 AA Accounts for a dormant company made up to 28 February 2015
02 Apr 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 1
15 Oct 2014 AA Accounts for a dormant company made up to 28 February 2014
27 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 1
04 Nov 2013 AA Accounts for a dormant company made up to 28 February 2013
27 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
22 Nov 2012 AA Accounts for a dormant company made up to 29 February 2012
27 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
26 Mar 2012 CH01 Director's details changed for Enrico Gallozzi on 1 February 2012
07 Apr 2011 AP04 Appointment of H S (Nominees) Limited as a secretary
28 Feb 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted