PEEL PORTS (MEDWAY) LIMITED

Company number 06778134

Date	Type	Description	View / Download
10 Jan 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Sep 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Sep 2011	DS01	Application to strike the company off the register	(3 pages)
01 Feb 2011	AR01	Annual return made up to 22 December 2010 with full list of shareholders Statement of capital on 2011-02-01 GBP 2	(14 pages)
24 Sep 2010	AA	Total exemption full accounts made up to 31 March 2010	(7 pages)
13 Aug 2010	TM01	Termination of appointment of Richard Michaelson as a director	(2 pages)
19 Jan 2010	AR01	Annual return made up to 22 December 2009 with full list of shareholders	(15 pages)
16 Nov 2009	TM02	Termination of appointment of William John Bowley as a secretary	(1 page)
16 Nov 2009	AP03	Appointment of Caroline Ruth Marrison Gill as a secretary	(2 pages)
06 Mar 2009	288a	Secretary appointed william john bowley	(2 pages)
17 Feb 2009	288a	Director appointed neil lees	(7 pages)
12 Feb 2009	287	Registered office changed on 12/02/2009 from peel dome the trafford centre manchester lancashire M17 8PL	(1 page)
12 Feb 2009	MA	Memorandum and Articles of Association	(14 pages)
09 Feb 2009	CERTNM	Company name changed peel shareholder finance (isle of grain) LIMITED\certificate issued on 09/02/09	(3 pages)
15 Jan 2009	288b	Appointment Terminated Director and Secretary travers smith secretaries LIMITED	(1 page)
13 Jan 2009	287	Registered office changed on 13/01/2009 from 10 snow hill london EC1A 2AL	(1 page)
13 Jan 2009	225	Accounting reference date extended from 31/12/2009 to 31/03/2010	(1 page)
13 Jan 2009	288b	Appointment Terminated Director travers smith LIMITED	(1 page)
13 Jan 2009	288b	Appointment Terminated Director ruth bracken	(1 page)
13 Jan 2009	288a	Director appointed steven underwood	(16 pages)
13 Jan 2009	288a	Director appointed richard owen michaelson	(7 pages)
12 Jan 2009	MA	Memorandum and Articles of Association	(15 pages)
08 Jan 2009	CERTNM	Company name changed de facto 1673 LIMITED\certificate issued on 08/01/09	(3 pages)
22 Dec 2008	NEWINC	Incorporation	(21 pages)