PEARSON LOGISTICS LIMITED

Company number 06573274

Date	Type	Description	View / Download
15 Apr 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
31 Dec 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Dec 2013	DS01	Application to strike the company off the register	(3 pages)
22 May 2013	AR01	Annual return made up to 22 April 2013 with full list of shareholders Statement of capital on 2013-05-22 GBP 2	(3 pages)
30 Nov 2012	AA	Total exemption small company accounts made up to 30 April 2012	(4 pages)
26 Apr 2012	AR01	Annual return made up to 22 April 2012 with full list of shareholders	(3 pages)
18 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	(4 pages)
24 May 2011	AR01	Annual return made up to 22 April 2011 with full list of shareholders	(3 pages)
23 May 2011	AD01	Registered office address changed from 30 Grove Road Risca Newport Gwent NP11 6GN Wales on 23 May 2011	(1 page)
11 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	(4 pages)
18 May 2010	AR01	Annual return made up to 22 April 2010 with full list of shareholders	(4 pages)
18 May 2010	TM02	Termination of appointment of Ace Accounts (Uk) Ltd as a secretary	(1 page)
18 May 2010	CH01	Director's details changed for Robert Pearson on 31 December 2009	(2 pages)
24 Mar 2010	AD01	Registered office address changed from C/O C/O Ace Accounts (Uk) Ltd the Lodge School Hill Trading Estate Chepstow Gwent NP16 5PH Wales on 24 March 2010	(1 page)
08 Dec 2009	AD01	Registered office address changed from Unit 9 Castle Way Severn Bridge Ind Est Caldicot Monmouthshire NP26 5PR Wales on 8 December 2009	(1 page)
14 Sep 2009	AA	Total exemption small company accounts made up to 30 April 2009	(3 pages)
07 Jul 2009	288a	Secretary appointed ace accounts (uk) LTD	(1 page)
06 Jul 2009	288b	Appointment Terminated Secretary ace accounts services LTD	(1 page)
18 May 2009	363a	Return made up to 22/04/09; full list of members	(3 pages)
26 Feb 2009	287	Registered office changed on 26/02/2009 from unit 10C norman way severn bridge ind est caldicot monmouthshire NP26 5PT united kingdom	(1 page)
16 May 2008	CERTNM	Company name changed pearson logisitcs LIMITED\certificate issued on 19/05/08	(3 pages)
22 Apr 2008	NEWINC	Incorporation	(12 pages)