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PERISHABLE LOGISTICS SERVICES LIMITED

Company number 06026669

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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)
31 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
04 Feb 2011 DS01 Application to strike the company off the register
31 Jan 2011 AR01 Annual return made up to 12 December 2010 with full list of shareholders
Statement of capital on 2011-01-31
  • GBP 1
16 Dec 2010 AP01 Appointment of Mr Mark Courtney Chasey as a director
16 Dec 2010 TM01 Termination of appointment of Oak Directors Limited as a director
15 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
14 Jan 2010 AR01 Annual return made up to 12 December 2009 with full list of shareholders
11 Feb 2009 AA Accounts made up to 31 December 2008
06 Feb 2009 363a Return made up to 12/12/08; full list of members
20 Oct 2008 288c Secretary's Change of Particulars / oak secretaries LIMITED / 01/10/2008 / HouseName/Number was: , now: 18-20; Street was: 3RD floor wolverton place, now: le pollet; Area was: market square, now: ; Post Code was: GY1 1HB, now: GY1 1WH
20 Oct 2008 288c Director's Change of Particulars / oak directors LIMITED / 01/10/2008 / Area was: , now: market square,
20 Oct 2008 288c Director's Change of Particulars / oak directors LIMITED / 01/10/2008 / HouseName/Number was: , now: 18-20; Street was: 3RD floor, wolverton place,, now: le pollet; Area was: market square,, now: ; Post Code was: GY1 1HB, now: GY1 1WH
18 Sep 2008 AA Accounts made up to 31 December 2007
02 Jan 2008 363a Return made up to 12/12/07; full list of members
11 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Dec 2006 NEWINC Incorporation