GOR LOGISTIC LIMITED

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DateDescription
12/08/2512 August 2025 NewChange of details for Ovik Mkrtchyan as a person with significant control on 2025-08-12

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05/08/255 August 2025 NewRegistered office address changed from Langdale House 11 Marshalsea Road London SE1 1EN United Kingdom to Suite V3 Langdale House 11 Marshalsea Road London SE1 1EN on 2025-08-05

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30/05/2530 May 2025 Total exemption full accounts made up to 2024-09-30

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22/01/2522 January 2025 Confirmation statement made on 2025-01-22 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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30/06/2430 June 2024 Total exemption full accounts made up to 2023-09-30

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22/01/2422 January 2024 Confirmation statement made on 2024-01-22 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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07/07/237 July 2023 Termination of appointment of Jakub Mlynarczyk as a director on 2023-05-26

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07/07/237 July 2023 Appointment of Mr David Stanley Gates as a director on 2023-05-26

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29/06/2329 June 2023 Total exemption full accounts made up to 2022-09-30

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23/01/2323 January 2023 Confirmation statement made on 2023-01-22 with no updates

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16/11/2216 November 2022 Change of details for Ovik Mkrtchyan as a person with significant control on 2022-11-09

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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25/01/2225 January 2022 Confirmation statement made on 2022-01-22 with no updates

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28/10/2128 October 2021 Change of details for Ovik Mkrtchyan as a person with significant control on 2021-10-28

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/07/2130 July 2021 Total exemption full accounts made up to 2020-09-30

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08/07/218 July 2021 Appointment of Mrs Ornella Afina Mkrtchyan as a director on 2021-07-05

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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18/12/1918 December 2019 CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES

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11/10/1911 October 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/18

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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15/07/1915 July 2019 30/09/18 TOTAL EXEMPTION FULL

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19/12/1819 December 2018 CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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17/04/1817 April 2018 30/09/17 TOTAL EXEMPTION FULL

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18/12/1718 December 2017 CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES

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15/12/1715 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OVIK MKRTCHYAN

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15/12/1715 December 2017 CESSATION OF SERZH KAMALYAN AS A PSC

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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09/08/179 August 2017 30/09/16 TOTAL EXEMPTION FULL

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13/04/1713 April 2017 CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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04/04/164 April 2016 Annual return made up to 4 April 2016 with full list of shareholders

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04/04/164 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR. JAKUB MLYNARCZYK / 31/03/2016

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23/03/1623 March 2016 REGISTERED OFFICE CHANGED ON 23/03/2016 FROM 122-126 TOOLEY STREET LONDON SE1 2TU

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22/01/1622 January 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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08/06/158 June 2015 Annual return made up to 4 June 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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01/07/141 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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05/06/145 June 2014 COMPANY NAME CHANGED GOREFIELD INTERNATIONAL INC. LIMITED CERTIFICATE ISSUED ON 05/06/14

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05/06/145 June 2014 Annual return made up to 4 June 2014 with full list of shareholders

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31/03/1431 March 2014 DIRECTOR APPOINTED JAKUB MLYNARCZYK

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31/03/1431 March 2014 30/09/12 TOTAL EXEMPTION FULL

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31/03/1431 March 2014 COMPANY RESTORED ON 31/03/2014

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18/02/1418 February 2014 STRUCK OFF AND DISSOLVED

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05/11/135 November 2013 FIRST GAZETTE

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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20/08/1320 August 2013 APPOINTMENT TERMINATED, DIRECTOR JAKUB MLYNARCZYK

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05/06/135 June 2013 Annual return made up to 4 June 2013 with full list of shareholders

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08/11/128 November 2012 DIRECTOR APPOINTED JAKUB MLYNARCZYK

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23/10/1223 October 2012 Annual accounts small company total exemption made up to 30 September 2011

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26/09/1226 September 2012 APPOINTMENT TERMINATED, DIRECTOR JAKUB MLYNARCZYK

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27/07/1227 July 2012 Annual return made up to 4 June 2012 with full list of shareholders

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31/12/1131 December 2011 DISS40 (DISS40(SOAD))

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 30 September 2010

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30/09/1130 September 2011 Annual accounts for year ending 30 Sep 2011

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27/09/1127 September 2011 FIRST GAZETTE

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02/08/112 August 2011 APPOINTMENT TERMINATED, SECRETARY PREMIER SECRETARIES LIMITED

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06/06/116 June 2011 Annual return made up to 4 June 2011 with full list of shareholders

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13/01/1113 January 2011 DIRECTOR APPOINTED JAKUB MLYNARCZYK

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01/01/111 January 2011 DISS40 (DISS40(SOAD))

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29/12/1029 December 2010 Annual accounts small company total exemption made up to 30 September 2009

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09/11/109 November 2010 APPOINTMENT TERMINATED, DIRECTOR JAKUB MLYNARCZYK

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05/10/105 October 2010 FIRST GAZETTE

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04/06/104 June 2010 Annual return made up to 4 June 2010 with full list of shareholders

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03/06/103 June 2010 APPOINTMENT TERMINATED, DIRECTOR OVIK MKRTCHYAN

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03/06/103 June 2010 DIRECTOR APPOINTED JAKUB MLYNARCZYK

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31/03/1031 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / OVIK MKRTCHYAN / 01/03/2010

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31/03/1031 March 2010 Annual return made up to 30 March 2010 with full list of shareholders

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31/03/1031 March 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PREMIER SECRETARIES LIMITED / 01/03/2010

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09/10/099 October 2009 Annual accounts small company total exemption made up to 30 September 2008

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30/03/0930 March 2009 RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS

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14/10/0814 October 2008 Annual accounts small company total exemption made up to 30 September 2007

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02/04/082 April 2008 RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS

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26/04/0726 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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26/04/0726 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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03/04/073 April 2007 REGISTERED OFFICE CHANGED ON 03/04/07 FROM: 88A TOOLEY STREET LONDON SE1 2TF

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03/04/073 April 2007 SECRETARY'S PARTICULARS CHANGED

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03/04/073 April 2007 RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS

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30/03/0630 March 2006 SECRETARY RESIGNED

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30/03/0630 March 2006 RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS

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30/03/0630 March 2006 DIRECTOR'S PARTICULARS CHANGED

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30/03/0630 March 2006 NEW SECRETARY APPOINTED

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23/03/0623 March 2006 NEW DIRECTOR APPOINTED

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23/03/0623 March 2006 DIRECTOR RESIGNED

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27/09/0527 September 2005 RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS

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17/06/0517 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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04/10/044 October 2004 RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS

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11/06/0411 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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11/06/0411 June 2004 EXEMPTION FROM APPOINTING AUDITORS

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17/12/0317 December 2003 RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS; AMEND

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08/12/038 December 2003 RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS

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21/05/0321 May 2003 NEW SECRETARY APPOINTED

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25/10/0225 October 2002 NEW DIRECTOR APPOINTED

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25/10/0225 October 2002 DIRECTOR RESIGNED

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18/10/0218 October 2002 SECRETARY RESIGNED

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27/09/0227 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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