GATX OVERSEAS filing history - Find and update company information

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GATX OVERSEAS

Company number 01852356

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Jun 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Mar 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Feb 2011	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
29 Nov 2010	SH01	Statement of capital following an allotment of shares on 26 October 2010 GBP 1,912,573.00 USD 1	View PDF Statement of capital following an allotment of shares on 26 October 2010 GBP 1,912,573.00 USD 1 - link opens in a new window - 8 pages (8 pages)
24 Nov 2010	SH06	Cancellation of shares. Statement of capital on 24 November 2010 GBP 1,912,572	View PDF Cancellation of shares. Statement of capital on 24 November 2010 GBP 1,912,572 - link opens in a new window - 4 pages (4 pages)
24 Nov 2010	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 2 pages (2 pages)
24 Nov 2010	RESOLUTIONS	Resolutions RES13 ‐ Share premium cancelled 16/11/2010 RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Share premium cancelled 16/11/2010 RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
09 Nov 2010	CERT3	Certificate of re-registration from Limited to Unlimited	View PDF Certificate of re-registration from Limited to Unlimited - link opens in a new window - 1 page (1 page)
09 Nov 2010	FOA-RR	Re-registration assent	View PDF Re-registration assent - link opens in a new window - 1 page (1 page)
09 Nov 2010	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 2 pages (2 pages)
09 Nov 2010	RR05	Re-registration from a private limited company to a private unlimited company	View PDF Re-registration from a private limited company to a private unlimited company - link opens in a new window - 2 pages (2 pages)
09 Nov 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
09 Nov 2010	RESOLUTIONS	Resolutions RES13 ‐ Re-reg 09/11/2010	View PDF Resolutions RES13 ‐ Re-reg 09/11/2010 - link opens in a new window - 2 pages (2 pages)
01 Nov 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
11 Oct 2010	AR01	Annual return made up to 14 September 2010 with full list of shareholders	View PDF Annual return made up to 14 September 2010 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
28 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)
19 Jul 2010	CH01	Director's details changed for Curt Fred Glenn on 16 June 2010	View PDF Director's details changed for Curt Fred Glenn on 16 June 2010 - link opens in a new window - 3 pages (3 pages)
19 Jul 2010	CH03	Secretary's details changed for Ian Irvine on 16 June 2010	View PDF Secretary's details changed for Ian Irvine on 16 June 2010 - link opens in a new window - 3 pages (3 pages)
19 Jul 2010	CH03	Secretary's details changed for Jeanne L Sexton on 16 June 2010	View PDF Secretary's details changed for Jeanne L Sexton on 16 June 2010 - link opens in a new window - 3 pages (3 pages)
10 Feb 2010	AD01	Registered office address changed from Marvic House Bishops Road London SW6 7AD on 10 February 2010	View PDF Registered office address changed from Marvic House Bishops Road London SW6 7AD on 10 February 2010 - link opens in a new window - 2 pages (2 pages)
10 Feb 2010	AP04	Appointment of Abogado Nominees as a secretary	View PDF Appointment of Abogado Nominees as a secretary - link opens in a new window - 3 pages (3 pages)
10 Nov 2009	TM02	Termination of appointment of Direct Control Limited as a secretary	View PDF Termination of appointment of Direct Control Limited as a secretary - link opens in a new window - 1 page (1 page)
17 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 11 pages (11 pages)
01 Oct 2009	363a	Return made up to 14/09/09; full list of members	View PDF Return made up to 14/09/09; full list of members - link opens in a new window - 4 pages (4 pages)
12 Jan 2009	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 10 pages (10 pages)

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