- Company Overview for PACER INTERNATIONAL LOGISTICS (UK) LTD (03139664)
- Filing history for PACER INTERNATIONAL LOGISTICS (UK) LTD (03139664)
- People for PACER INTERNATIONAL LOGISTICS (UK) LTD (03139664)
- Charges for PACER INTERNATIONAL LOGISTICS (UK) LTD (03139664)
- More for PACER INTERNATIONAL LOGISTICS (UK) LTD (03139664)
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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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
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24 Mar 2015 | CAP-SS | Solvency Statement dated 06/03/15 | |
24 Mar 2015 | RESOLUTIONS |
Resolutions
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09 Jan 2015 | AR01 |
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
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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
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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
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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
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28 Sep 2012 | RESOLUTIONS |
Resolutions
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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 |