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PNC GLOBAL LOGISTICS LIMITED

Company number 07677779

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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)
15 Apr 2015 AA Group of companies' accounts made up to 30 June 2014
08 Nov 2014 DISS40 Compulsory strike-off action has been discontinued
06 Nov 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 100
21 Oct 2014 GAZ1 First Gazette notice for compulsory strike-off
08 Apr 2014 AA Accounts for a small company made up to 30 June 2013
09 Sep 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 100
08 May 2013 SH08 Change of share class name or designation
08 May 2013 CC04 Statement of company's objects
08 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
28 Nov 2012 AA Accounts for a small company made up to 30 June 2012
12 Jul 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
11 Jul 2012 CH03 Secretary's details changed for Geoffrey Osgood on 10 July 2012
03 Jul 2012 AP01 Appointment of Mr Paulo Antonio Solari as a director
07 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 1
03 Apr 2012 CERTNM Company name changed pnc global logistics uk LTD\certificate issued on 03/04/12
  • RES15 ‐ Change company name resolution on 2012-04-02
03 Apr 2012 CONNOT Change of name notice
26 Mar 2012 SH08 Change of share class name or designation
26 Mar 2012 SH01 Statement of capital following an allotment of shares on 21 March 2012
  • GBP 100
26 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Allotment of shares 21/03/2012
23 Mar 2012 TM02 Termination of appointment of Paulo Solari as a secretary
19 Mar 2012 TM01 Termination of appointment of Paulo Solari as a director
19 Mar 2012 AP03 Appointment of Geoffrey Osgood as a secretary
19 Mar 2012 AP01 Appointment of Mr Geoffrey Osgood as a director
21 Jun 2011 NEWINC Incorporation