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GLOBAL TRANSPORT SOLUTIONS U.K LTD

Company number 12346038

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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)
18 Jan 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Nov 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Feb 2021	CS01	Confirmation statement made on 2 December 2020 with updates	View PDF Confirmation statement made on 2 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
05 Feb 2021	AD01	Registered office address changed from F22 Basepoint Innovation Centre Great Marlings Luton LU2 8DL England to 118 Pall Mall Pall Mall London SW1Y 5EA on 5 February 2021	View PDF Registered office address changed from F22 Basepoint Innovation Centre Great Marlings Luton LU2 8DL England to 118 Pall Mall Pall Mall London SW1Y 5EA on 5 February 2021 - link opens in a new window - 1 page (1 page)
14 Jul 2020	AP01	Appointment of Mr Erki Lastik as a director on 14 July 2020	View PDF Appointment of Mr Erki Lastik as a director on 14 July 2020 - link opens in a new window - 2 pages (2 pages)
30 Mar 2020	TM01	Termination of appointment of Sid Mark Anthony Gordon Charles Hart as a director on 30 March 2020	View PDF Termination of appointment of Sid Mark Anthony Gordon Charles Hart as a director on 30 March 2020 - link opens in a new window - 1 page (1 page)
30 Mar 2020	PSC07	Cessation of Sid Mark Anthony Gordon Charles Hart as a person with significant control on 30 March 2020	View PDF Cessation of Sid Mark Anthony Gordon Charles Hart as a person with significant control on 30 March 2020 - link opens in a new window - 1 page (1 page)
12 Mar 2020	PSC02	Notification of Global Transport Solution Oü as a person with significant control on 1 January 2020	View PDF Notification of Global Transport Solution Oü as a person with significant control on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
07 Jan 2020	AD01	Registered office address changed from 27 King Alfred Way Great Denham Bedford MK40 4TX England to F22 Basepoint Innovation Centre Great Marlings Luton LU2 8DL on 7 January 2020	View PDF Registered office address changed from 27 King Alfred Way Great Denham Bedford MK40 4TX England to F22 Basepoint Innovation Centre Great Marlings Luton LU2 8DL on 7 January 2020 - link opens in a new window - 1 page (1 page)
03 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-03 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-03 GBP 100 - link opens in a new window - 10 pages (10 pages)

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