GLOBAL LOGISTIC SOLUTION SERVICES LIMITED
Company number 04073937 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 3 Dec 2013 | REGISTERED OFFICE CHANGED ON 03/12/2013 FROM · UNIT 28 SHERATON BUSINESS CENTRE · 20 WADSWORTH ROAD PERIVALE · GREENFORD · MIDDLESEX · UB6 7JB · UNITED KINGDOM | View document |
| 2 Dec 2013 | STATEMENT OF AFFAIRS/4.19 | View document |
| 2 Dec 2013 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 2 Dec 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 20 Sep 2013 | Annual return made up to 19 September 2013 with full list of shareholders | View document |
| 28 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 8 Oct 2012 | APPOINTMENT TERMINATED, SECRETARY ALI GOKAL | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 20 Sep 2012 | Annual return made up to 19 September 2012 with full list of shareholders | View document |
| 22 Aug 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 30 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 5 Jan 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 14 Nov 2011 | Annual return made up to 19 September 2011 with full list of shareholders | View document |
| 29 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 7 Dec 2010 | Annual return made up to 19 September 2010 with full list of shareholders | View document |
| 29 Sep 2010 | REGISTERED OFFICE CHANGED ON 29/09/2010 FROM 755 HARROW ROAD WEMBLEY MIDDLESEX HA0 2LW | View document |
| 29 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 12 Oct 2009 | Annual return made up to 19 September 2009 with full list of shareholders | View document |
| 14 May 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 3 Nov 2008 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS | View document |
| 11 Mar 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 20 Sep 2007 | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS | View document |
| 3 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 11 Oct 2006 | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS | View document |
| 10 Oct 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 Sep 2006 | NEW SECRETARY APPOINTED | View document |
| 28 Sep 2006 | SECRETARY RESIGNED | View document |
| 7 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 14 Dec 2005 | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS | View document |
| 4 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 11 Feb 2005 | DIRECTOR RESIGNED | View document |
| 26 Jan 2005 | NEW SECRETARY APPOINTED | View document |
| 26 Jan 2005 | SECRETARY RESIGNED | View document |
| 14 Oct 2004 | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Aug 2004 | SECRETARY RESIGNED | View document |
| 8 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 13 Nov 2003 | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS | View document |
| 18 Jul 2003 | REGISTERED OFFICE CHANGED ON 18/07/03 FROM: 9/10 RITZ PARADE WESTERN AVENUE LONDON W5 3RA | View document |
| 6 Nov 2002 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 6 Nov 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | View document |
| 19 Sep 2002 | RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS | View document |
| 10 Sep 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 Sep 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 5 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 30 May 2002 | NEW SECRETARY APPOINTED | View document |
| 17 Oct 2001 | DIRECTOR RESIGNED | View document |
| 16 Oct 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 | View document |
| 16 Oct 2001 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 25 Sep 2001 | RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Sep 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 19 Sep 2001 | COMPANY NAME CHANGED AL-JAROODI SHIPPING UK LTD CERTIFICATE ISSUED ON 19/09/01; RESOLUTION PASSED ON 14/09/01 | View document |
| 11 Jul 2001 | DIRECTOR RESIGNED | View document |
| 28 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 19 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 17 Oct 2000 | DIRECTOR RESIGNED | View document |
| 17 Oct 2000 | SECRETARY RESIGNED | View document |
| 4 Oct 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Sep 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |