GM2 LOGISTICS LIMITED

Company number 03884285 · Monitor this company

Dissolved

83 filings

Date	Filing
21 Jan 2014	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
3 Jan 2014	APPLICATION FOR STRIKING-OFF	View document
23 Apr 2013	SOLVENCY STATEMENT DATED 15/04/13	View document
23 Apr 2013	STATEMENT BY DIRECTORS	View document
23 Apr 2013	23/04/13 STATEMENT OF CAPITAL GBP 1	View document
23 Apr 2013	REDUCE ISSUED CAPITAL 23/04/2013	View document
8 Apr 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
1 Mar 2013	Annual return made up to 2 February 2013 with full list of shareholders	View document
6 Feb 2013	DIRECTOR APPOINTED DAVID HUNTER	View document
6 Feb 2013	APPOINTMENT TERMINATED, DIRECTOR ALAN TAYNTON	View document
3 Sep 2012	APPOINTMENT TERMINATED, DIRECTOR IAN GEORGE	View document
10 Apr 2012	ADOPT ARTICLES 22/03/2012	View document
10 Apr 2012	STATEMENT OF COMPANY'S OBJECTS	View document
3 Apr 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
12 Mar 2012	DIRECTOR APPOINTED XAVIER GERARD ULYSSE ROY CONTANCIN	View document
9 Mar 2012	APPOINTMENT TERMINATED, DIRECTOR EDOUARD MARUANI	View document
22 Feb 2012	Annual return made up to 2 February 2012 with full list of shareholders	View document
8 Dec 2011	DIRECTOR'S CHANGE OF PARTICULARS / IAN ANTHONY GEORGE / 01/11/2011	View document
8 Dec 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GERARD MCCUE / 01/11/2011	View document
5 Apr 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
16 Feb 2011	DIRECTOR'S CHANGE OF PARTICULARS / ALAIN PHILIPPE DANIEL GOURJON / 07/02/2011	View document
16 Feb 2011	Annual return made up to 2 February 2011 with full list of shareholders	View document
12 Jul 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
24 Mar 2010	Annual return made up to 2 February 2010 with full list of shareholders	View document
24 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / ALAIN PHILLIPPE DANIEL GOURJON / 01/01/2010	View document
24 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / IAN ANTHONY GEORGE / 01/01/2010	View document
24 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / ALAN TAYNTON / 01/01/2010	View document
2 Mar 2010	FULL ACCOUNTS MADE UP TO 31/12/08	View document
22 Jan 2010	DIRECTOR APPOINTED MR STEPHEN GERARD MCCUE	View document
16 Jan 2010	APPOINTMENT TERMINATED, DIRECTOR MARTINE COIQUAUD	View document
16 Jan 2010	DIRECTOR APPOINTED EDOUARD CHARLES MAXIME MARUANI	View document
22 Apr 2009	DIRECTOR'S PARTICULARS IAN GEORGE	View document
9 Apr 2009	DIRECTOR'S PARTICULARS ALAIN GOURJON	View document
21 Mar 2009	REGISTERED OFFICE CHANGED ON 21/03/09 FROM: JAYMAC HOUSE CHURCH MANORWAY ERITH KENT DA8 1DF	View document
18 Feb 2009	RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS	View document
12 Dec 2008	RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS	View document
2 Nov 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
14 Apr 2008	DIRECTOR APPOINTED ALAIN PHILIPPE DANIEL GOURJON	View document
14 Apr 2008	SECRETARY APPOINTED ABOGADO NOMINEES LIMITED	View document
14 Apr 2008	SECRETARY RESIGNED MARK COURTNEY	View document
14 Apr 2008	DIRECTOR APPOINTED MARTINE FRANCINE COIQUAUD	View document
11 Apr 2008	RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS	View document
17 Mar 2008	DIRECTOR RESIGNED MARTYN EUSTACE	View document
17 Mar 2008	DIRECTOR RESIGNED SIMON PADLEY	View document
12 Dec 2007	DIRECTOR RESIGNED	View document
5 Nov 2007	AUDITORS RESIGNATIONS	View document
5 Sep 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
5 Apr 2007	RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS	View document
20 Nov 2006	NEW DIRECTOR APPOINTED	View document
2 Nov 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
22 Aug 2006	NEW DIRECTOR APPOINTED	View document
19 Jun 2006	NEW DIRECTOR APPOINTED	View document
19 Jun 2006	DIRECTOR RESIGNED	View document
19 Jun 2006	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
19 Jun 2006	NEW SECRETARY APPOINTED	View document
11 May 2006	RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS	View document
19 Oct 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
20 Jan 2005	RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS	View document
5 Oct 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
25 Jan 2004	RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS	View document
17 Oct 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
6 Dec 2002	RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS	View document
6 Dec 2002	DIRECTOR RESIGNED	View document
6 Dec 2002	DIRECTOR RESIGNED	View document
2 Nov 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
26 Jun 2002	AUDITOR'S RESIGNATION	View document
3 Jan 2002	RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED	View document
31 Oct 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
7 Mar 2001	RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS	View document
7 Feb 2001	NEW DIRECTOR APPOINTED	View document
7 Feb 2001	NEW DIRECTOR APPOINTED	View document
11 Dec 2000	NEW DIRECTOR APPOINTED	View document
11 Dec 2000	NEW DIRECTOR APPOINTED	View document
11 Dec 2000	NEW DIRECTOR APPOINTED	View document
11 Sep 2000	ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00	View document
22 Jun 2000	� NC 1000/1000000 01/06/00	View document
22 Jun 2000	NC INC ALREADY ADJUSTED 01/06/00	View document
15 Dec 1999	SECRETARY RESIGNED	View document
15 Dec 1999	NEW DIRECTOR APPOINTED	View document
15 Dec 1999	NEW SECRETARY APPOINTED	View document
15 Dec 1999	DIRECTOR RESIGNED	View document
26 Nov 1999	Incorporation · 15 pages	View document
26 Nov 1999	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document