- Company Overview for PANASONIC LOGISTICS COMPANY UK LIMITED (01545111)
- Filing history for PANASONIC LOGISTICS COMPANY UK LIMITED (01545111)
- People for PANASONIC LOGISTICS COMPANY UK LIMITED (01545111)
- More for PANASONIC LOGISTICS COMPANY UK LIMITED (01545111)
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) |
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17 Jul 2012 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
03 Apr 2012 | GAZ1 | First Gazette notice for compulsory strike-off | |
15 Apr 2011 | SH20 | Statement by Directors | |
15 Apr 2011 | CAP-SS | Solvency Statement dated 08/04/11 | |
15 Apr 2011 | SH19 |
Statement of capital on 15 April 2011
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15 Apr 2011 | RESOLUTIONS |
Resolutions
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28 Jan 2011 | AA | Full accounts made up to 31 March 2010 | |
03 Feb 2010 | AR01 | Annual return made up to 31 January 2010 with full list of shareholders | |
03 Feb 2010 | CH01 | Director's details changed for Nigel Cowmeadow on 31 January 2010 | |
21 Oct 2009 | AA | Full accounts made up to 31 March 2009 | |
17 Oct 2009 | AP03 | Appointment of Scott Michael Broadhead as a secretary | |
17 Oct 2009 | AP01 | Appointment of Daisuke Miyake as a director | |
17 Oct 2009 | TM02 | Termination of appointment of Toru Kihara as a secretary | |
17 Oct 2009 | TM01 | Termination of appointment of Toru Kihara as a director | |
16 Oct 2009 | AR01 | Annual return made up to 31 January 2009 with full list of shareholders | |
16 Oct 2009 | AR01 | Annual return made up to 31 January 2008 with full list of shareholders | |
26 Jan 2009 | AA | Full accounts made up to 31 March 2008 | |
30 Apr 2008 | 288b | Appointment Terminated Director cyril wood | |
30 Apr 2008 | 288a | Director appointed nigel cowmeadow | |
06 Feb 2008 | AA | Full accounts made up to 31 March 2007 | |
17 Apr 2007 | 288b | Secretary resigned;director resigned | |
17 Apr 2007 | 288a | New secretary appointed;new director appointed | |
15 Apr 2007 | AA | Full accounts made up to 31 March 2006 | |
19 Mar 2007 | 363s | Return made up to 31/01/07; full list of members | |
26 Apr 2006 | 288a | New director appointed |