PROLOGIS (OLIVER ROAD WEST THURROCK (NO.2)) LIMITED

Company number 04609831

Date	Type	Description	View / Download
17 May 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Feb 2011	AR01	Annual return made up to 5 December 2010 with full list of shareholders Statement of capital on 2011-02-03 GBP 1	(4 pages)
01 Feb 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Jan 2011	RESOLUTIONS	Resolutions RES13 ‐ Dissolution oked and forms sent 20/12/2010	(1 page)
19 Jan 2011	DS01	Application to strike the company off the register	(3 pages)
27 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
17 Feb 2010	AR01	Annual return made up to 5 December 2009 with full list of shareholders	(4 pages)
30 Oct 2009	AP03	Appointment of Nicholas David Mayhew Smith as a secretary	(1 page)
29 Oct 2009	TM02	Termination of appointment of Mark Stephenson as a secretary	(1 page)
14 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
16 Jan 2009	363a	Return made up to 05/12/08; full list of members	(3 pages)
23 Oct 2008	AA	Accounts made up to 31 December 2007	(1 page)
06 Dec 2007	363a	Return made up to 05/12/07; full list of members	(2 pages)
23 Sep 2007	AA	Accounts made up to 31 December 2006	(1 page)
19 Dec 2006	363a	Return made up to 05/12/06; full list of members	(2 pages)
26 Sep 2006	288c	Director's particulars changed	(1 page)
19 Jul 2006	AA	Accounts made up to 31 December 2005	(1 page)
24 Jan 2006	363a	Return made up to 05/12/05; full list of members	(2 pages)
12 Oct 2005	AA	Accounts made up to 31 December 2004	(1 page)
12 Jan 2005	363a	Return made up to 05/12/04; full list of members	(2 pages)
07 Jun 2004	AA	Accounts made up to 31 December 2003	(8 pages)
02 Jun 2004	288b	Secretary resigned	(1 page)
02 Jun 2004	288a	New secretary appointed	(2 pages)
14 Jan 2004	353	Location of register of members	(1 page)
14 Jan 2004	190	Location of debenture register	(1 page)

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