GATX OVERSEAS: Filings

  • Overview

    Company NameGATX OVERSEAS
    Company StatusDissolved
    Legal FormPrivate unlimited company
    Company Number 01852356
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for GATX OVERSEAS?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Statement of capital following an allotment of shares on Oct 26, 2010

    • Capital: GBP 1,912,573.00
    • Capital: USD 1
    8 pagesSH01

    Cancellation of shares. Statement of capital on Nov 24, 2010

    • Capital: GBP 1,912,572
    4 pagesSH06

    Memorandum and Articles of Association

    2 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium cancelled 16/11/2010
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Re-registration of Memorandum and Articles

    2 pagesMAR

    Re-registration assent

    1 pagesFOA-RR

    Certificate of re-registration from Limited to Unlimited

    1 pagesCERT3

    Re-registration from a private limited company to a private unlimited company

    2 pagesRR05

    Statement of company's objects

    2 pagesCC04

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re-reg 09/11/2010
    RES13

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Annual return made up to Sep 14, 2010 with full list of shareholders

    15 pagesAR01

    Full accounts made up to Dec 31, 2009

    8 pagesAA

    Director's details changed for Curt Fred Glenn on Jun 16, 2010

    3 pagesCH01

    Secretary's details changed for Ian Irvine on Jun 16, 2010

    3 pagesCH03

    Secretary's details changed for Jeanne L Sexton on Jun 16, 2010

    3 pagesCH03

    Registered office address changed from Marvic House Bishops Road London SW6 7AD on Feb 10, 2010

    2 pagesAD01

    Appointment of Abogado Nominees as a secretary

    3 pagesAP04

    Termination of appointment of Direct Control Limited as a secretary

    1 pagesTM02

    Full accounts made up to Dec 31, 2008

    11 pagesAA

    legacy

    4 pages363a

    Full accounts made up to Dec 31, 2007

    10 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0