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3PL LOGISTICS LTD.



Company Documents

DateDescription
07/11/127 November 2012NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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01/11/121 November 2012REGISTERED OFFICE CHANGED ON 01/11/2012 FROM
PORT OF CARDIFF
TYNESIDE ROAD
CARDIFF
SOUTH GLAMORGAN
CF10 4LY

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30/10/1230 October 2012STATEMENT OF AFFAIRS/4.19

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30/10/1230 October 2012NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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30/10/1230 October 2012EXTRAORDINARY RESOLUTION TO WIND UP

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14/03/1214 March 2012COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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13/03/1213 March 2012FIRST GAZETTE

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09/02/129 February 2012DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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08/12/118 December 2011COMPANY NAME CHANGED GLOBAL SPECIALISED SERVICES LIMITED CERTIFICATE ISSUED ON 08/12/11

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08/12/118 December 2011NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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21/10/0921 October 2009COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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25/08/0925 August 2009FIRST GAZETTE

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02/06/092 June 2009DISS40 (DISS40(SOAD))

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01/06/091 June 2009RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS

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20/03/0920 March 2009COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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17/02/0917 February 2009First Gazette

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19/12/0719 December 2007PARTICULARS OF MORTGAGE/CHARGE

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11/12/0711 December 2007PARTICULARS OF MORTGAGE/CHARGE

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31/03/0731 March 200731/03/07 TOTAL EXEMPTION FULL

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17/01/0717 January 2007RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS

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17/08/0617 August 2006RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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23/02/0623 February 2006RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS

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10/01/0610 January 2006ACC. REF. DATE SHORTENED FROM 30/11/05 TO 31/03/05

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31/03/0531 March 2005ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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23/11/0423 November 2004REGISTERED OFFICE CHANGED ON 23/11/04 FROM: 2 CATHEDRAL ROAD CARDIFF CF11 9LJ

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23/11/0423 November 2004NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/11/0423 November 2004NEW DIRECTOR APPOINTED

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23/11/0423 November 2004SECRETARY RESIGNED

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23/11/0423 November 2004DIRECTOR RESIGNED

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11/11/0411 November 2004INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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