PAN EUROPEAN WAREHOUSING G.P. LIMITED

Company number 05462870

Date	Type	Description	View / Download
07 Mar 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Dec 2011	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
07 Jul 2011	600	Appointment of a voluntary liquidator	(1 page)
07 Jul 2011	4.70	Declaration of solvency	(3 pages)
07 Jul 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-06-29	(2 pages)
22 Jun 2011	TM01	Termination of appointment of Ian Womack as a director	(1 page)
22 Jun 2011	TM01	Termination of appointment of Robert Stirling as a director	(1 page)
22 Jun 2011	TM01	Termination of appointment of Christopher Laxton as a director	(1 page)
22 Jun 2011	TM01	Termination of appointment of Richard Jones as a director	(1 page)
22 Jun 2011	AP01	Appointment of Mr Russell Kenneth Tullo as a director	(2 pages)
22 Jun 2011	AP01	Appointment of Ms April Marie Commons as a director	(2 pages)
03 Jun 2011	AR01	Annual return made up to 25 May 2011 with full list of shareholders Statement of capital on 2011-06-03 GBP 1	(7 pages)
08 Mar 2011	AA	Accounts for a dormant company made up to 30 June 2010	(2 pages)
10 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(38 pages)
10 Dec 2010	CC04	Statement of company's objects	(2 pages)
14 Sep 2010	CH01	Director's details changed for Mr Christopher James Wentworth Laxton on 1 September 2010	(2 pages)
02 Jul 2010	AR01	Annual return made up to 25 May 2010 with full list of shareholders	(7 pages)
02 Jul 2010	AD03	Register(s) moved to registered inspection location	(1 page)
02 Jul 2010	CH04	Secretary's details changed for Aviva Company Secretarial Services Limited on 25 May 2010	(2 pages)
02 Jul 2010	AD02	Register inspection address has been changed	(1 page)
18 May 2010	AA	Total exemption full accounts made up to 30 June 2009	(13 pages)
10 Mar 2010	CH01	Director's details changed for Mr Robert Benjamin Stirling on 10 March 2010	(2 pages)
10 Mar 2010	CH01	Director's details changed for Mr Christopher James Wentworth Laxton on 10 March 2010	(2 pages)
10 Mar 2010	CH01	Director's details changed for Mr Richard Peter Jones on 10 March 2010	(2 pages)
11 Nov 2009	CH01	Director's details changed for Mr Ian Bryan Womack on 11 November 2009	(2 pages)