3PL LOGISTICS LTD.
Company number 05284719 · Monitor this company
31 filings
| Date | Filing | |
|---|---|---|
| 7 Nov 2012 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | View document |
| 1 Nov 2012 | REGISTERED OFFICE CHANGED ON 01/11/2012 FROM · PORT OF CARDIFF · TYNESIDE ROAD · CARDIFF · SOUTH GLAMORGAN · CF10 4LY | View document |
| 30 Oct 2012 | STATEMENT OF AFFAIRS/4.19 | View document |
| 30 Oct 2012 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 30 Oct 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 14 Mar 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 13 Mar 2012 | FIRST GAZETTE | View document |
| 9 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 8 Dec 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 8 Dec 2011 | COMPANY NAME CHANGED GLOBAL SPECIALISED SERVICES LIMITED CERTIFICATE ISSUED ON 08/12/11 | View document |
| 21 Oct 2009 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 25 Aug 2009 | FIRST GAZETTE | View document |
| 2 Jun 2009 | DISS40 (DISS40(SOAD)) | View document |
| 1 Jun 2009 | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS | View document |
| 20 Mar 2009 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 17 Feb 2009 | First Gazette | View document |
| 8 Mar 2008 | 31/03/07 TOTAL EXEMPTION FULL | View document |
| 19 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 17 Jan 2007 | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS | View document |
| 17 Aug 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | View document |
| 23 Feb 2006 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | View document |
| 8 Feb 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 10 Jan 2006 | ACC. REF. DATE SHORTENED FROM 30/11/05 TO 31/03/05 | View document |
| 23 Nov 2004 | DIRECTOR RESIGNED | View document |
| 23 Nov 2004 | SECRETARY RESIGNED | View document |
| 23 Nov 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 23 Nov 2004 | REGISTERED OFFICE CHANGED ON 23/11/04 FROM: 2 CATHEDRAL ROAD CARDIFF CF11 9LJ | View document |
| 11 Nov 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |