PROLOGIS RETAIL LIMITED

Company number 06584899

Date	Type	Description	View / Download
17 May 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Feb 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Jan 2011	RESOLUTIONS	Resolutions RES13 ‐ Dissolution oked and forms sent 20/12/2010	(1 page)
19 Jan 2011	DS01	Application to strike the company off the register	(3 pages)
09 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
05 Jul 2010	AR01	Annual return made up to 6 May 2010 with full list of shareholders Statement of capital on 2010-07-05 GBP 1	(5 pages)
03 Sep 2009	AA	Accounts made up to 31 December 2008	(2 pages)
03 Sep 2009	288a	Secretary appointed mr nicholas david mayhew smith	(1 page)
03 Sep 2009	288b	Appointment Terminated Secretary mark stephenson	(1 page)
05 Jun 2009	363a	Return made up to 06/05/09; full list of members	(3 pages)
06 Oct 2008	288b	Appointment Terminated Director kenneth hall	(1 page)
06 Oct 2008	288b	Appointment Terminated Director andrew briley	(1 page)
17 Jun 2008	288b	Appointment Terminated Director alan curtis	(1 page)
20 May 2008	288a	Director appointed alan james curtis	(1 page)
19 May 2008	288a	Secretary appointed mark william stephenson	(1 page)
14 May 2008	225	Accounting reference date shortened from 31/05/2009 to 31/12/2008	(1 page)
13 May 2008	288a	Director appointed kenneth robert hall	(1 page)
13 May 2008	353	Location of register of members	(1 page)
13 May 2008	190	Location of debenture register	(1 page)
13 May 2008	288a	Director appointed mr mark andrew lewis	(1 page)
13 May 2008	288a	Director appointed andrew donald griffiths	(1 page)
12 May 2008	288b	Appointment Terminated Secretary hammonds secretaries LIMITED	(1 page)
12 May 2008	288b	Appointment Terminated Director peter crossley	(1 page)
12 May 2008	287	Registered office changed on 12/05/2008 from hammonds (ref : sdw) rutland house 148 edmund street birmingham B3 2JR	(1 page)
12 May 2008	288b	Appointment Terminated Director hammonds directors LIMITED	(1 page)