LOGISTICS PGLL LIMITED

Company number 03518611

Date	Type	Description	View / Download
29 Jan 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Oct 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Oct 2012	DS01	Application to strike the company off the register	(3 pages)
02 Apr 2012	AR01	Annual return made up to 27 February 2012 with full list of shareholders Statement of capital on 2012-04-02 GBP 1,000	(6 pages)
29 Feb 2012	CERTNM	Company name changed peacock group logistics LIMITED\certificate issued on 29/02/12 RES15 ‐ Change company name resolution on 2012-02-27	(2 pages)
29 Feb 2012	CONNOT	Change of name notice	(2 pages)
22 Jul 2011	AP01	Appointment of Mr Roy George Ellis as a director	(2 pages)
26 Apr 2011	TM01	Termination of appointment of Michael Killick as a director	(1 page)
07 Mar 2011	AR01	Annual return made up to 27 February 2011 with full list of shareholders	(6 pages)
10 Jan 2011	AA	Accounts for a dormant company made up to 3 April 2010	(7 pages)
31 Aug 2010	AD01	Registered office address changed from Atlantic House Tyndall Street Cardiff CF10 4PS on 31 August 2010	(1 page)
12 Mar 2010	AR01	Annual return made up to 27 February 2010 with full list of shareholders	(5 pages)
03 Feb 2010	AA	Accounts for a dormant company made up to 28 March 2009	(7 pages)
17 Mar 2009	363a	Return made up to 27/02/09; full list of members	(4 pages)
01 Feb 2009	AA	Accounts made up to 29 March 2008	(7 pages)
16 Jun 2008	288c	Director's Change of Particulars / richard kirk / 13/06/2008 / HouseName/Number was: , now: 34; Street was: 49 ledbury road, now: palace gardens terrace; Post Code was: W11 2AA, now: W8 4RP; Country was: , now: united kingdom	(1 page)
11 Jun 2008	288a	Director appointed neil anthony burns	(3 pages)
20 Mar 2008	363a	Return made up to 27/02/08; full list of members	(3 pages)
31 Jan 2008	AA	Accounts made up to 31 March 2007	(7 pages)
29 May 2007	288b	Director resigned	(1 page)
19 Mar 2007	363a	Return made up to 27/02/07; full list of members	(2 pages)
06 Feb 2007	AA	Group of companies' accounts made up to 31 March 2006	(10 pages)
20 Nov 2006	288a	New director appointed	(2 pages)
11 Nov 2006	288b	Secretary resigned	(1 page)
11 Nov 2006	288a	New secretary appointed	(2 pages)

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