PRODUCTIV DELIVERY LIMITED

Company number 10166560

Date	Type	Description	View / Download
04 May 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
12 Dec 2020	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
27 Oct 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Mar 2020	AD01	Registered office address changed from Flamstead Lane Farm Flamstead Lane Denby Village Ripley DE5 8PF England to Regus, Pegasus Business Park Herald Way Castle Donington Derby DE74 2TZ on 24 March 2020	(1 page)
24 Mar 2020	TM01	Termination of appointment of Steve Russell Knight as a director on 11 March 2020	(1 page)
28 Oct 2019	TM01	Termination of appointment of William Paul Hirons as a director on 28 October 2019	(1 page)
28 Oct 2019	AP01	Appointment of Mr Steven Russell Knight as a director on 28 October 2019	(2 pages)
28 Oct 2019	AD01	Registered office address changed from 17 the Square the Square Kenilworth CV8 1EF England to Flamstead Lane Farm Flamstead Lane Denby Village Ripley DE5 8PF on 28 October 2019	(1 page)
13 Aug 2019	AD01	Registered office address changed from Flamstead Lane Farm Flamstead Lane Denby Village Ripley Derbyshire DE5 8PF England to 17 the Square the Square Kenilworth CV8 1EF on 13 August 2019	(1 page)
13 Aug 2019	TM01	Termination of appointment of Steve Russell Knight as a director on 1 August 2019	(1 page)
23 Jul 2019	AD01	Registered office address changed from Matrix House Merlin Court Atlantic Street Altrincham Cheshire WA14 5NL United Kingdom to Flamstead Lane Farm Flamstead Lane Denby Village Ripley Derbyshire DE5 8PF on 23 July 2019	(1 page)
22 Jul 2019	TM01	Termination of appointment of Mark Frederick Packman as a director on 3 July 2019	(1 page)
22 Jul 2019	TM01	Termination of appointment of Wayne Thomas Shillito as a director on 3 July 2019	(1 page)
04 Jun 2019	CS01	Confirmation statement made on 5 May 2019 with updates	(4 pages)
04 Jun 2019	PSC07	Cessation of Matrix Telematics Limited as a person with significant control on 27 February 2019	(1 page)
04 Jun 2019	PSC01	Notification of Wayne Thomas Shillito as a person with significant control on 27 February 2019	(2 pages)
04 Jun 2019	PSC01	Notification of Mark Frederick Packman as a person with significant control on 27 February 2019	(2 pages)
17 Jan 2019	AA	Total exemption full accounts made up to 31 May 2018	(8 pages) Download iXBRL
21 May 2018	CS01	Confirmation statement made on 5 May 2018 with updates	(4 pages)
21 May 2018	PSC05	Change of details for Matrix Telematics Limited as a person with significant control on 13 July 2017	(2 pages)
21 May 2018	PSC05	Change of details for Matrix Telematics Limited as a person with significant control on 16 May 2016	(2 pages)
16 May 2018	PSC02	Notification of Matrix Telematics Limited as a person with significant control on 6 May 2016	(2 pages)
16 May 2018	PSC09	Withdrawal of a person with significant control statement on 16 May 2018	(2 pages)
31 Jan 2018	AA	Total exemption full accounts made up to 31 May 2017	(7 pages)
26 Oct 2017	SH01	Statement of capital following an allotment of shares on 13 July 2017 GBP 200.00	(4 pages)