GEIS CARGO LOGISTICS LIMITED — Filings & Documents (98)
(E)Liquidator's statement of account
2009-03-11 · Winding Up
(E)Liquidator's statement of account
2009-03-11 · Winding Up
(E)Return of final meeting
2009-03-11 · Other
(E)Final statement of accounts
2009-03-11 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2009-03-11 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2009-03-11 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-12-18 · Director/Secretary Change
(E)Liquidator's statement of account
2008-11-12 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2008-07-10 · Annual Return
(E)Special Resolution (Winding Up)
2007-09-19 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-09-19 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2007-09-19 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-07-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-07-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-12-07 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-13 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-07-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-08-11 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-07-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-07-05 · Annual Return
(E)Special resolution for change of name
2000-05-19 · Other
Certificate of Incorporation on Change of Name
2000-05-19 · Name Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-05-12 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-05-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-09-18 · Annual Return
Certificate of Incorporation on Change of Name
1999-08-04 · Name Change
(E)Special resolution for change of name
1999-08-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-10-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-09-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-09-25 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-08-28 · Address Change
(E)Annual return
1997-07-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-02 · Director/Secretary Change
(E)Annual return
1996-08-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-17 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-05-02 · Other
(E)Special resolution for change of name
1996-04-30 · Other
Certificate of Incorporation on Change of Name
1996-04-30 · Name Change
(E)Notice of registered office and any change thereof
1996-04-18 · Address Change
(E)Resignation letter from directors or secretaries
1996-04-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-12-20 · Other
(E)Annual return
1995-08-30 · Annual Return
(E)Special resolution
1994-11-01 · Other
Certificate of Incorporation on Change of Name
1994-11-01 · Name Change
(E)Notice of registered office and any change thereof
1994-10-21 · Address Change
(E)FVIIB - Notice of situation of register of charges
1994-10-21 · Other
(E)FVIIC - Notice of situation of register of members
1994-10-21 · Other
(E)FVIIIA - Notice of situation of minute books
1994-10-21 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-10-21 · Other
(E)Annual return
1994-07-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-29 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-01-28 · Other
(E)Annual return
1993-11-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-16 · Director/Secretary Change
(E)Annual return
1992-09-25 · Annual Return
(E)Special resolution
1992-05-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-01-29 · Other
(E)Annual return
1991-09-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-15 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-11-15 · Other
(E)Annual return
1990-10-25 · Annual Return
(E)Resignation letter from directors or secretaries
1990-09-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-12 · Director/Secretary Change
(E)Annual return
1990-01-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-08-23 · Address Change
(E)Resignation letter from directors or secretaries
1989-03-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-08 · Director/Secretary Change
(E)Annual return
1989-01-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-11-01 · Other
(E)Annual return
1988-05-21 · Annual Return
(E)Ordinary resolution
1987-11-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-25 · Director/Secretary Change
(E)Annual return
1986-12-30 · Annual Return
(E)Ordinary resolution
1986-10-17 · Other
(E)FIII - Notice of increase in nominal capital
1986-10-17 · Other
(E)FIB - Return of allotments
1986-10-17 · Other
(E)Special resolution
1985-12-06 · Other
Certificate of Incorporation on Change of Name
1985-12-06 · Name Change
(E)FX(i) - Return of first directors and secretary
1985-11-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-07-09 · Address Change
(E)Memorandum & Articles of Association
1985-07-05 · Memorandum & Articles
(E)Statutory Declaration
1985-07-05 · Other
Certificate of Incorporation
1985-07-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2009-03-11 | |
| (E)Liquidator's statement of account | Winding Up | 2009-03-11 | |
| (E)Return of final meeting | Other | 2009-03-11 | |
| (E)Final statement of accounts | Other | 2009-03-11 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2009-03-11 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2009-03-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-12-18 | |
| (E)Liquidator's statement of account | Winding Up | 2008-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-10 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2007-09-19 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-09-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-09-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-12-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-07-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-08-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-05 | |
| (E)Special resolution for change of name | Other | 2000-05-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-05-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-05-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-05-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-08-04 | |
| (E)Special resolution for change of name | Other | 1999-08-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-09-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-08-28 | |
| (E)Annual return | Annual Return | 1997-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-02 | |
| (E)Annual return | Annual Return | 1996-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-05-02 | |
| (E)Special resolution for change of name | Other | 1996-04-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-04-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-20 | |
| (E)Annual return | Annual Return | 1995-08-30 | |
| (E)Special resolution | Other | 1994-11-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-11-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-10-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-10-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-10-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-10-21 | |
| (E)Annual return | Annual Return | 1994-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-01-28 | |
| (E)Annual return | Annual Return | 1993-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-16 | |
| (E)Annual return | Annual Return | 1992-09-25 | |
| (E)Special resolution | Other | 1992-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-01-29 | |
| (E)Annual return | Annual Return | 1991-09-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-11-15 | |
| (E)Annual return | Annual Return | 1990-10-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-12 | |
| (E)Annual return | Annual Return | 1990-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-08 | |
| (E)Annual return | Annual Return | 1989-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-11-01 | |
| (E)Annual return | Annual Return | 1988-05-21 | |
| (E)Ordinary resolution | Other | 1987-11-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-25 | |
| (E)Annual return | Annual Return | 1986-12-30 | |
| (E)Ordinary resolution | Other | 1986-10-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-10-17 | |
| (E)FIB - Return of allotments | Other | 1986-10-17 | |
| (E)Special resolution | Other | 1985-12-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-12-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-11-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-07-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-07-05 | |
| (E)Statutory Declaration | Other | 1985-07-05 | |
| Certificate of Incorporation | Incorporation | 1985-07-05 |
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