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P H D LOGISTICS LIMITED

Company number 06378138

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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)
10 Dec 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Sep 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
25 Jun 2013 GAZ1 First Gazette notice for compulsory strike-off
15 Dec 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
06 Oct 2011 AR01 Annual return made up to 21 September 2011 with full list of shareholders
Statement of capital on 2011-10-06
  • GBP 2
02 Mar 2011 AP01 Appointment of James Pengelly as a director
02 Mar 2011 TM02 Termination of appointment of Michael Mccarthy as a secretary
01 Mar 2011 AA Total exemption full accounts made up to 31 October 2010
13 Oct 2010 AR01 Annual return made up to 21 September 2010 with full list of shareholders
13 Oct 2010 CH01 Director's details changed for Annmarie Coughlin on 21 September 2010
12 Jan 2010 AA Total exemption full accounts made up to 31 October 2009
22 Oct 2009 AR01 Annual return made up to 21 September 2009 with full list of shareholders
11 Feb 2009 AA Total exemption full accounts made up to 31 October 2008
15 Jan 2009 225 Accounting reference date extended from 30/09/2008 to 31/10/2008
21 Oct 2008 363s Return made up to 21/09/08; full list of members
26 Sep 2007 288a New secretary appointed
26 Sep 2007 288a New director appointed
26 Sep 2007 288b Director resigned
26 Sep 2007 288b Secretary resigned
21 Sep 2007 NEWINC Incorporation