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PUBLISHING LOGISTIC LIMITED

Company number 03451201

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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)
09 Jun 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Feb 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Feb 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
02 Dec 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
02 Dec 2014	SH19	Statement of capital on 2 December 2014 GBP 1	View PDF Statement of capital on 2 December 2014 GBP 1 - link opens in a new window - 4 pages (4 pages)
02 Dec 2014	CAP-SS	Solvency statement dated 25/11/14	View PDF Solvency statement dated 25/11/14 - link opens in a new window - 1 page (1 page)
02 Dec 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
19 Oct 2014	AR01	Annual return made up to 17 October 2014 with full list of shareholders	View PDF Annual return made up to 17 October 2014 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
17 Oct 2013	AR01	Annual return made up to 17 October 2013 with full list of shareholders	View PDF Annual return made up to 17 October 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
17 Oct 2012	AR01	Annual return made up to 17 October 2012 with full list of shareholders	View PDF Annual return made up to 17 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
21 Oct 2011	CH01	Director's details changed for Francesco Castellazzi on 20 October 2011	View PDF Director's details changed for Francesco Castellazzi on 20 October 2011 - link opens in a new window - 2 pages (2 pages)
17 Oct 2011	AR01	Annual return made up to 17 October 2011 with full list of shareholders	View PDF Annual return made up to 17 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
10 Mar 2011	AD01	Registered office address changed from Suite 23 Park Royal House 23 Park Royal Road London NW10 7JH on 10 March 2011	View PDF Registered office address changed from Suite 23 Park Royal House 23 Park Royal Road London NW10 7JH on 10 March 2011 - link opens in a new window - 1 page (1 page)
06 Jan 2011	AR01	Annual return made up to 17 October 2010 with full list of shareholders	View PDF Annual return made up to 17 October 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 May 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 3 pages (3 pages)
24 Feb 2010	CH01	Director's details changed for Francesco Castellazzi on 5 February 2010	View PDF Director's details changed for Francesco Castellazzi on 5 February 2010 - link opens in a new window - 2 pages (2 pages)
09 Nov 2009	AR01	Annual return made up to 17 October 2009 with full list of shareholders	View PDF Annual return made up to 17 October 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Nov 2009	CH01	Director's details changed for Rene Sigrist on 1 October 2009	View PDF Director's details changed for Rene Sigrist on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Nov 2009	CH01	Director's details changed for Francesco Castellazzi on 1 October 2009	View PDF Director's details changed for Francesco Castellazzi on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Nov 2009	CH01	Director's details changed for Mr Alexander Breuer on 1 October 2009	View PDF Director's details changed for Mr Alexander Breuer on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Nov 2009	CH04	Secretary's details changed for Ashdown Secretaries Limited on 1 October 2009	View PDF Secretary's details changed for Ashdown Secretaries Limited on 1 October 2009 - link opens in a new window - 2 pages (2 pages)

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