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PROLOGIS PELP SHC LIMITED

Company number SC437986

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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)
01 Aug 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
31 Mar 2014 DS01 Application to strike the company off the register
23 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 1
23 Dec 2013 TM01 Termination of appointment of Mark Lewis as a director
30 Nov 2012 AP01 Appointment of Andrew Donald Griffiths as a director
30 Nov 2012 AP01 Appointment of Mr Mark Andrew Lewis as a director
30 Nov 2012 AP01 Appointment of Mr Nicholas David Mayhew Smith as a director
30 Nov 2012 TM01 Termination of appointment of Peter Lawson as a director
30 Nov 2012 TM01 Termination of appointment of Burness (Directors) Limited as a director
30 Nov 2012 AA01 Current accounting period extended from 30 November 2013 to 31 December 2013
30 Nov 2012 NEWINC Incorporation