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PACER INTERNATIONAL LOGISTICS (UK) LTD

Company number 03139664

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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)
18 Aug 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 May 2015 GAZ1(A) First Gazette notice for voluntary strike-off
23 Apr 2015 DS01 Application to strike the company off the register
24 Mar 2015 SH20 Statement by Directors
24 Mar 2015 SH19 Statement of capital on 24 March 2015
  • GBP 2
24 Mar 2015 CAP-SS Solvency Statement dated 06/03/15
24 Mar 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Jan 2015 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 3
06 Jan 2015 AP01 Appointment of Charles Thomas Maghes as a director on 18 December 2014
05 Jan 2015 TM01 Termination of appointment of Robert William Noonan as a director on 18 December 2014
05 Jan 2015 TM01 Termination of appointment of Jeffrey Joseph Cook as a director on 18 December 2014
07 Oct 2014 AA Accounts for a small company made up to 31 December 2013
22 Jul 2014 AD01 Registered office address changed from Sanderson House Museum Street Ipswich Suffolk IP1 1HE to Fitzroy House Crown Street Ipswich Suffolk IP1 3LG on 22 July 2014
02 Jan 2014 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 3
20 Sep 2013 AA Accounts for a small company made up to 31 December 2012
25 Jan 2013 SH01 Statement of capital following an allotment of shares on 20 December 2012
  • GBP 3
04 Jan 2013 AR01 Annual return made up to 20 December 2012 with full list of shareholders
12 Dec 2012 AP01 Appointment of Jeffrey Joseph Cook as a director
12 Dec 2012 TM01 Termination of appointment of Michael Killea as a director
07 Dec 2012 TM01 Termination of appointment of Michael Gordon as a director
03 Oct 2012 CERTNM Company name changed ocean world lines (uk) LTD\certificate issued on 03/10/12
  • RES15 ‐ Change company name resolution on 2012-09-07
28 Sep 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-09-07
28 Sep 2012 CONNOT Change of name notice
27 Sep 2012 AA Accounts for a small company made up to 31 December 2011
04 Sep 2012 AP01 Appointment of Mr Robert William Noonan as a director