GLOBAL LOGISTICS CONSULTING LIMITED

Company Documents

DateDescription
06/11/136 November 2013 REGISTERED OFFICE CHANGED ON 06/11/2013 FROM
HOME FARM HOUSE, CRUCKTON
SHREWSBURY
SHROPSHIRE
SY5 8PR

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02/10/132 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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27/06/1327 June 2013 Annual return made up to 25 June 2013 with full list of shareholders

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02/11/122 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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27/06/1227 June 2012 Annual return made up to 25 June 2012 with full list of shareholders

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21/09/1121 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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27/06/1127 June 2011 Annual return made up to 25 June 2011 with full list of shareholders

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11/08/1011 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / KARL JOSEF WRONSKI / 25/06/2010

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / LINDA WRONSKI / 25/06/2010

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14/07/1014 July 2010 Annual return made up to 25 June 2010 with full list of shareholders

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19/10/0919 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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30/06/0930 June 2009 RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS

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29/10/0829 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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26/06/0826 June 2008 RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS

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11/04/0811 April 2008 30/06/07 TOTAL EXEMPTION FULL

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25/06/0725 June 2007 RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS

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25/04/0725 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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24/07/0624 July 2006 RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS

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23/12/0523 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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01/07/051 July 2005 RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS

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27/10/0427 October 2004 NEW DIRECTOR APPOINTED

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12/08/0412 August 2004 S366A DISP HOLDING AGM 10/07/04

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07/07/047 July 2004 NEW DIRECTOR APPOINTED

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07/07/047 July 2004 NEW SECRETARY APPOINTED

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29/06/0429 June 2004 SECRETARY RESIGNED

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29/06/0429 June 2004 DIRECTOR RESIGNED

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25/06/0425 June 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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