GATEWAY LOGISTIC SERVICES LTD

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Company Documents

DateDescription
16/06/2116 June 2021 Return of final meeting in a creditors' voluntary winding up

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15/08/2015 August 2020 Registered office address changed from , 1E Riverside Business Centre 1E Riverside Business Centre, Fort Road, Tilbury, Essex, RM18 7nd, England to The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG on 2020-08-15

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15/08/2015 August 2020 REGISTERED OFFICE CHANGED ON 15/08/2020 FROM 1E RIVERSIDE BUSINESS CENTRE 1E RIVERSIDE BUSINESS CENTRE FORT ROAD TILBURY ESSEX RM18 7ND ENGLAND

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12/08/2012 August 2020 EXTRAORDINARY RESOLUTION TO WIND UP

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10/08/2010 August 2020 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1

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10/08/2010 August 2020 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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10/08/1910 August 2019 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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09/07/199 July 2019 FIRST GAZETTE

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30/04/1930 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099725480001

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29/10/1829 October 2018 CURRSHO FROM 30/10/2017 TO 29/10/2017

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29/07/1829 July 2018 PREVSHO FROM 31/10/2017 TO 30/10/2017

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28/06/1828 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 099725480003

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28/06/1828 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099725480002

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 10/06/18, WITH UPDATES

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06/03/186 March 2018 Registered office address changed from , 12 Cereal House Port of Tilbury, Tilbury, Essex, RM18 7LR, England to The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG on 2018-03-06

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06/03/186 March 2018 REGISTERED OFFICE CHANGED ON 06/03/2018 FROM 12 CEREAL HOUSE PORT OF TILBURY TILBURY ESSEX RM18 7LR ENGLAND

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06/02/186 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 099725480002

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13/11/1713 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16

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13/11/1713 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 099725480001

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29/07/1729 July 2017 PREVSHO FROM 31/01/2017 TO 31/10/2016

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19/07/1719 July 2017 11/06/16 STATEMENT OF CAPITAL GBP 2

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19/07/1719 July 2017 CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES

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19/07/1719 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON LAZENBY

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19/07/1719 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAUREEN OSULLIVAN

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18/07/1718 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON LAZENBY / 18/07/2017

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18/07/1718 July 2017 SECRETARY'S CHANGE OF PARTICULARS / MR JASON LAZENBY / 18/07/2017

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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13/06/1613 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS MAUREEN O'SULLIVAN / 10/06/2016

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13/06/1613 June 2016 Annual return made up to 10 June 2016 with full list of shareholders

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08/06/168 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS MAUREEN OSULLIVAN / 28/01/2016

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08/06/168 June 2016 SECRETARY'S CHANGE OF PARTICULARS / MS MAUREEN OSULLIVAN / 28/01/2016

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27/01/1627 January 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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