PJS LOGISTICAL SERVICES LIMITED
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Company Documents
| Date | Description |
|---|---|
| 23/07/1823 July 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 23/07/1823 July 2018 | REGISTERED OFFICE CHANGED ON 23/07/2018 FROM 4 CLOCHANDIGHTER DRIVE PORTLETHEN ABERDEEN AB12 4SP SCOTLAND |
| 08/06/188 June 2018 | REGISTERED OFFICE CHANGED ON 08/06/2018 FROM VICTORIA HOUSE 13 VICTORIA STREET ABERDEEN AB10 1XB SCOTLAND |
| 15/05/1815 May 2018 | CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES |
| 02/04/182 April 2018 | SECRETARY'S CHANGE OF PARTICULARS / HEIDI STRACHAN / 06/04/2016 |
| 02/04/182 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES STRACHAN / 06/04/2016 |
| 14/12/1714 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 16/05/1716 May 2017 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/03/1730 March 2017 | DIRECTOR APPOINTED MRS HEIDI STRACHAN |
| 29/03/1729 March 2017 | REGISTERED OFFICE CHANGED ON 29/03/2017 FROM 4 CLOCHANDIGHTER DRIVE PORTLETHEN ABERDEEN AB12 4SP SCOTLAND |
| 16/12/1616 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 24/05/1624 May 2016 | Annual return made up to 4 May 2016 with full list of shareholders |
| 24/05/1624 May 2016 | REGISTERED OFFICE CHANGED ON 24/05/2016 FROM 39 DEE STREET ABERDEEN AB11 6DY |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 14/12/1514 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 08/05/158 May 2015 | REGISTERED OFFICE CHANGED ON 08/05/2015 FROM C/O JAMIESON'S BOOK-KEEPING & ACCOUNTANCY LTD 39 DEE STREET ABERDEEN AB11 6DY |
| 08/05/158 May 2015 | Annual return made up to 4 May 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 02/12/142 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 09/05/149 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / HEIDI STRACHAN / 01/05/2014 |
| 09/05/149 May 2014 | REGISTERED OFFICE CHANGED ON 09/05/2014 FROM 39 DEE STREET ABERDEEN AB11 6DY |
| 09/05/149 May 2014 | Annual return made up to 4 May 2014 with full list of shareholders |
| 09/05/149 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES STRACHAN / 01/05/2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 02/10/132 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 09/05/139 May 2013 | Annual return made up to 4 May 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 13/11/1213 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 24/05/1224 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES STRACHAN / 30/04/2012 |
| 24/05/1224 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / HEIDI FORMAN / 30/04/2012 |
| 24/05/1224 May 2012 | Annual return made up to 4 May 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 14/07/1114 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 10/05/1110 May 2011 | Annual return made up to 4 May 2011 with full list of shareholders |
| 19/10/1019 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 05/05/105 May 2010 | Annual return made up to 4 May 2010 with full list of shareholders |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES STRACHAN / 30/04/2010 |
| 05/05/105 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / HEIDI FORMAN / 30/04/2010 |
| 22/12/0922 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 25/05/0925 May 2009 | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS |
| 14/04/0914 April 2009 | PREVSHO FROM 05/04/2009 TO 31/03/2009 |
| 05/03/095 March 2009 | REGISTERED OFFICE CHANGED ON 05/03/2009 FROM, BON ACCORD HOUSE RIVERSIDE DRIVE, ABERDEEN, ABERDEENSHIRE, AB11 7SL |
| 06/02/096 February 2009 | Annual accounts small company total exemption made up to 5 April 2008 |
| 09/06/089 June 2008 | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS |
| 09/06/089 June 2008 | REGISTERED OFFICE CHANGED ON 09/06/2008 FROM, SUITE 2, BON ACCORD HOUSE, RIVERSIDE DRIVE, ABERDEEN, ABERDEENSHIRE, AB11 7SL |
| 22/04/0822 April 2008 | REGISTERED OFFICE CHANGED ON 22/04/2008 FROM, BON ACCORD HOUSE, RIVERSIDE, DRIVE, ABERDEEN, ABERDEENSHIRE, AB11 7SL |
| 03/12/073 December 2007 | COMPANY NAME CHANGED FREELANCE EURO SERVICES (MMDCCXI X) LIMITED CERTIFICATE ISSUED ON 01/12/07 |
| 01/12/071 December 2007 | SECRETARY RESIGNED |
| 01/12/071 December 2007 | NEW SECRETARY APPOINTED |
| 20/09/0720 September 2007 | DIRECTOR RESIGNED |
| 20/09/0720 September 2007 | NEW DIRECTOR APPOINTED |
| 06/06/076 June 2007 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 05/04/08 |
| 04/05/074 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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