GLOBAL POSITIONING LOGISTICS LIMITED

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Company Documents

DateDescription
11/02/1311 February 2013 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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04/07/124 July 2012 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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04/07/124 July 2012 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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04/07/124 July 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00002100,00009551

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18/06/1218 June 2012 REGISTERED OFFICE CHANGED ON 18/06/2012 FROM GREENHILL MILL, SKIPTON ROAD COLNE LANCASHIRE BB9 0NX

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20/03/1220 March 2012 Annual return made up to 3 March 2012 with full list of shareholders

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16/07/1116 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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06/06/116 June 2011 Annual return made up to 3 March 2011 with full list of shareholders

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28/05/1028 May 2010 Annual accounts small company total exemption made up to 30 September 2009

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20/05/1020 May 2010 Annual return made up to 3 March 2010 with full list of shareholders

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17/05/1017 May 2010 03/03/09 FULL LIST AMEND

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18/09/0918 September 2009 Annual accounts small company total exemption made up to 30 September 2008

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17/03/0917 March 2009 RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS

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06/11/086 November 2008 GBP NC 100/60000 19/09/2008

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06/11/086 November 2008 NC INC ALREADY ADJUSTED 19/09/08

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03/07/083 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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12/06/0812 June 2008 RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS

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06/06/076 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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06/03/076 March 2007 RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS

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29/03/0629 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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17/03/0617 March 2006 LOCATION OF REGISTER OF MEMBERS

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17/03/0617 March 2006 RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS

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17/03/0617 March 2006 REGISTERED OFFICE CHANGED ON 17/03/06 FROM: G OFFICE CHANGED 17/03/06 20 HIGHFIELD AVENUE FOULRIDGE COLNE LANCASHIRE BB8 7PB

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17/03/0617 March 2006 ACC. REF. DATE SHORTENED FROM 31/03/06 TO 30/09/05

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17/03/0617 March 2006 LOCATION OF DEBENTURE REGISTER

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18/08/0518 August 2005 COMPANY NAME CHANGED ALTO VIDA LIMITED CERTIFICATE ISSUED ON 18/08/05

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30/03/0530 March 2005 NEW DIRECTOR APPOINTED

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16/03/0516 March 2005 NEW SECRETARY APPOINTED

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16/03/0516 March 2005 REGISTERED OFFICE CHANGED ON 16/03/05 FROM: G OFFICE CHANGED 16/03/05 20 HIGHFIELD AVENUE FOULRIDGE BB8 7PB

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09/03/059 March 2005 REGISTERED OFFICE CHANGED ON 09/03/05 FROM: G OFFICE CHANGED 09/03/05 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN

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09/03/059 March 2005 DIRECTOR RESIGNED

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09/03/059 March 2005 SECRETARY RESIGNED

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03/03/053 March 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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