GLOBAL LOGISTIC SOLUTION SERVICES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 03/12/133 December 2013 | REGISTERED OFFICE CHANGED ON 03/12/2013 FROM UNIT 28 SHERATON BUSINESS CENTRE 20 WADSWORTH ROAD PERIVALE GREENFORD MIDDLESEX UB6 7JB UNITED KINGDOM |
| 02/12/132 December 2013 | STATEMENT OF AFFAIRS/4.19 |
| 02/12/132 December 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 02/12/132 December 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 20/09/1320 September 2013 | Annual return made up to 19 September 2013 with full list of shareholders |
| 28/06/1328 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 08/10/128 October 2012 | APPOINTMENT TERMINATED, SECRETARY ALI GOKAL |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 20/09/1220 September 2012 | Annual return made up to 19 September 2012 with full list of shareholders |
| 22/08/1222 August 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/11 |
| 30/06/1230 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 05/01/125 January 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/10 |
| 14/11/1114 November 2011 | Annual return made up to 19 September 2011 with full list of shareholders |
| 29/06/1129 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 07/12/107 December 2010 | Annual return made up to 19 September 2010 with full list of shareholders |
| 29/09/1029 September 2010 | REGISTERED OFFICE CHANGED ON 29/09/2010 FROM 755 HARROW ROAD WEMBLEY MIDDLESEX HA0 2LW |
| 29/06/1029 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 12/10/0912 October 2009 | Annual return made up to 19 September 2009 with full list of shareholders |
| 14/05/0914 May 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 03/11/083 November 2008 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS |
| 11/03/0811 March 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 20/09/0720 September 2007 | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS |
| 03/09/073 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 11/10/0611 October 2006 | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS |
| 10/10/0610 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/09/0628 September 2006 | NEW SECRETARY APPOINTED |
| 28/09/0628 September 2006 | SECRETARY RESIGNED |
| 07/08/067 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 14/12/0514 December 2005 | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/054 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 11/02/0511 February 2005 | DIRECTOR RESIGNED |
| 26/01/0526 January 2005 | NEW SECRETARY APPOINTED |
| 26/01/0526 January 2005 | SECRETARY RESIGNED |
| 14/10/0414 October 2004 | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 18/08/0418 August 2004 | SECRETARY RESIGNED |
| 08/05/048 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 13/11/0313 November 2003 | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS |
| 18/07/0318 July 2003 | REGISTERED OFFICE CHANGED ON 18/07/03 FROM: 9/10 RITZ PARADE WESTERN AVENUE LONDON W5 3RA |
| 06/11/026 November 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 06/11/026 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 19/09/0219 September 2002 | RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS |
| 10/09/0210 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/09/0210 September 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/09/025 September 2002 | NEW DIRECTOR APPOINTED |
| 30/05/0230 May 2002 | NEW SECRETARY APPOINTED |
| 17/10/0117 October 2001 | DIRECTOR RESIGNED |
| 16/10/0116 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 16/10/0116 October 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 25/09/0125 September 2001 | RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 21/09/0121 September 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/09/0119 September 2001 | COMPANY NAME CHANGED AL-JAROODI SHIPPING UK LTD CERTIFICATE ISSUED ON 19/09/01; RESOLUTION PASSED ON 14/09/01 |
| 11/07/0111 July 2001 | DIRECTOR RESIGNED |
| 28/03/0128 March 2001 | NEW DIRECTOR APPOINTED |
| 19/10/0019 October 2000 | NEW DIRECTOR APPOINTED |
| 17/10/0017 October 2000 | DIRECTOR RESIGNED |
| 17/10/0017 October 2000 | SECRETARY RESIGNED |
| 04/10/004 October 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/09/0019 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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