Company Results (links open in a new window)
|
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)
|
|
18 Jan 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with updates
|
|
|
12 Dec 2023 |
AD01 |
Registered office address changed from 39 39 Sherwood Gardens London SE16 3JB United Kingdom to 39 Sherwood Gardens London SE16 3JB on 12 December 2023
|
|
|
07 Dec 2023 |
CS01 |
Confirmation statement made on 7 December 2023 with no updates
|
|
|
07 Dec 2023 |
PSC01 |
Notification of Alin Vasile Melinte as a person with significant control on 22 November 2023
|
|
|
06 Dec 2023 |
PSC07 |
Cessation of Alin Vasile Melinte as a person with significant control on 21 November 2023
|
|
|
28 Nov 2023 |
CERTNM |
Company name changed ghencu transport LTD\certificate issued on 28/11/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-11-27
|
|
|
27 Nov 2023 |
TM01 |
Termination of appointment of Alin Vasile Melinte as a director on 21 November 2023
|
|
|
24 Nov 2023 |
AP01 |
Appointment of Mr Alin Vasile Melinte as a director on 21 November 2023
|
|
|
24 Nov 2023 |
PSC04 |
Change of details for Mr Alin Vasile Melinte as a person with significant control on 24 November 2023
|
|
|
21 Nov 2023 |
PSC01 |
Notification of Alin Vasile Melinte as a person with significant control on 21 November 2023
|
|
|
21 Nov 2023 |
CS01 |
Confirmation statement made on 21 November 2023 with updates
|
|
|
21 Nov 2023 |
AP01 |
Appointment of Mr Alin Vasile Melinte as a director on 21 November 2023
|
|
|
21 Nov 2023 |
TM01 |
Termination of appointment of Alexandru-Pompiliu Ghencu as a director on 21 November 2023
|
|
|
21 Nov 2023 |
PSC07 |
Cessation of Alexandru-Pompiliu Ghencu as a person with significant control on 21 November 2023
|
|
|
21 Nov 2023 |
AD01 |
Registered office address changed from 103 Baguley Crescent Middleton Manchester M24 4QU England to 39 39 Sherwood Gardens London SE16 3JB on 21 November 2023
|
|
|
21 Nov 2023 |
TM02 |
Termination of appointment of Adina Georgiana Mocanu as a secretary on 10 August 2023
|
|
|
14 Nov 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
|
|
|
14 Nov 2023 |
CS01 |
Confirmation statement made on 27 July 2023 with no updates
|
|
|
14 Nov 2023 |
CS01 |
Confirmation statement made on 27 July 2022 with no updates
|
|
|
14 Nov 2023 |
RT01 |
Administrative restoration application
|
|
|
31 Jan 2023 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
|
|
|
18 Oct 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
14 May 2022 |
AA |
Micro company accounts made up to 31 July 2021
|
|
|
05 Mar 2022 |
AP03 |
Appointment of Mrs Adina Georgiana Mocanu as a secretary on 1 March 2022
|
|
|
02 Sep 2021 |
CS01 |
Confirmation statement made on 27 July 2021 with no updates
|
|