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GLOBAL FREIGHT EXCHANGE (UK) LIMITED

Company number 03897160

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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)
30 Nov 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Aug 2010 GAZ1(A) First Gazette notice for voluntary strike-off
04 Aug 2010 DS01 Application to strike the company off the register
18 Feb 2010 AR01 Annual return made up to 15 December 2009 with full list of shareholders
Statement of capital on 2010-02-18
  • GBP 100
17 Feb 2010 CH01 Director's details changed for Secretary Stephanie Lynn Ratza on 17 February 2010
22 Dec 2008 363a Return made up to 15/12/08; full list of members
01 Dec 2008 AA Full accounts made up to 31 January 2008
09 Oct 2008 AUD Auditor's resignation
28 Jan 2008 363a Return made up to 15/12/07; no change of members
06 Dec 2007 363a Return made up to 07/10/07; no change of members
06 Dec 2007 225 Accounting reference date extended from 31/12/07 to 31/01/08
06 Dec 2007 287 Registered office changed on 06/12/07 from: the mill house business centre station road castle donington derby DE74 2NJ
02 Nov 2007 AA Full accounts made up to 31 December 2006
07 Sep 2007 287 Registered office changed on 07/09/07 from: 630 chiswick high road london W4 5RY
07 Sep 2007 288b Director resigned
07 Sep 2007 288b Secretary resigned
07 Sep 2007 288a New director appointed
07 Sep 2007 288a New secretary appointed;new director appointed
12 Jan 2007 363s Return made up to 15/12/06; full list of members
12 Jan 2007 363(288) Secretary's particulars changed
02 Nov 2006 AA Full accounts made up to 31 December 2005
09 Feb 2006 363s Return made up to 15/12/05; full list of members
28 Sep 2005 AA Full accounts made up to 31 December 2004
13 May 2005 288b Secretary resigned
13 May 2005 288a New secretary appointed