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PRIME GLOBAL LOGISTICS LTD

Company number 04986890

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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)
14 Apr 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
13 Mar 2014 TM01 Termination of appointment of Adam Clouting as a director on 12 March 2014
13 Mar 2014 AP01 Appointment of Mr Spencer Paul Savage as a director on 12 March 2014
23 Jan 2014 TM01 Termination of appointment of Spencer Paul Savage as a director on 1 January 2014
09 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 2
09 Oct 2013 AP01 Appointment of Mr Adam Clouting as a director on 1 October 2013
16 Aug 2013 AD01 Registered office address changed from C/O Prime Global Logistics Ltd Flat 704 51 Patteson Road Ipswich IP3 0BB England on 16 August 2013
06 Aug 2013 AA Accounts made up to 31 December 2012
05 Aug 2013 AR01 Annual return made up to 26 June 2013 with full list of shareholders
05 Aug 2013 TM01 Termination of appointment of Katherine Paula Bull as a director on 26 June 2013
05 Aug 2013 AP01 Appointment of Mr Spencer Paul Savage as a director on 26 June 2013
05 Aug 2013 AD01 Registered office address changed from Suite 1 84 Broomfield Road Chelmsford CM1 1SS on 5 August 2013
15 Mar 2013 TM01 Termination of appointment of Richard Jonathan Ingle as a director on 15 March 2013
15 Mar 2013 AP01 Appointment of Mrs Katherine Paula Bull as a director on 15 March 2013
04 Feb 2013 TM01 Termination of appointment of Vince Bull as a director on 21 January 2013
04 Feb 2013 TM02 Termination of appointment of Cathy Bull as a secretary on 21 January 2013
21 Jan 2013 AP01 Appointment of Mr Richard Jonathan Ingle as a director on 21 January 2013
15 Jan 2013 AR01 Annual return made up to 5 December 2012 with full list of shareholders
14 Jan 2013 CERTNM Company name changed 53 leamington road LTD\certificate issued on 14/01/13
  • RES15 ‐ Change company name resolution on 2012-12-14
14 Jan 2013 CONNOT Change of name notice
03 Sep 2012 AA Accounts made up to 31 December 2011
14 Dec 2011 AR01 Annual return made up to 5 December 2011 with full list of shareholders
20 Sep 2011 AA Accounts made up to 31 December 2010
09 Dec 2010 AR01 Annual return made up to 5 December 2010 with full list of shareholders