PGI LOGISTICS LTD.

Company number 07967801

Date	Type	Description	View / Download
23 Apr 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Feb 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Jan 2019	DS01	Application to strike the company off the register	(1 page)
31 Oct 2018	AD01	Registered office address changed from Cascades 1 1190 Park Avenue, Aztec West Almondsbury Bristol BS32 4FP England to Unit 13/14, Swallow Court Sampford Peverell Tiverton EX16 7EJ on 31 October 2018	(1 page)
05 Oct 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(9 pages)
05 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(37 pages)
05 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
05 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
03 Oct 2018	TM01	Termination of appointment of Andrew George Lynes as a director on 30 September 2018	(1 page)
21 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 21 March 2018	(2 pages)
09 Mar 2018	CS01	Confirmation statement made on 28 February 2018 with no updates	(3 pages)
06 Oct 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(12 pages)
06 Oct 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(55 pages)
06 Oct 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
06 Oct 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
11 Sep 2017	PSC01	Notification of Mohamed Ali Mohamed Al Barwani as a person with significant control on 6 April 2016	(2 pages)
11 Sep 2017	PSC01	Notification of Barry Martin Roche as a person with significant control on 6 April 2016	(2 pages)
04 Mar 2017	CS01	Confirmation statement made on 28 February 2017 with updates	(5 pages)
26 Jan 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(12 pages)
26 Jan 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(59 pages)
26 Jan 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
26 Jan 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
20 Nov 2016	AD01	Registered office address changed from Unit 8 Cotswold Business Park, Millfield Lane Caddington Luton Bedfordshire LU1 4AJ to Cascades 1 1190 Park Avenue, Aztec West Almondsbury Bristol BS32 4FP on 20 November 2016	(1 page)
30 Mar 2016	AR01	Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 100	(3 pages)
10 Dec 2015	TM01	Termination of appointment of Caroline Inez Green as a director on 9 December 2015	(1 page)

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