PROXY LOGISTICS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/02/195 February 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 20/11/1820 November 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 13/11/1813 November 2018 | APPLICATION FOR STRIKING-OFF |
| 19/09/1819 September 2018 | APPOINTMENT TERMINATED, DIRECTOR KEYSTONE INVESTMENTS LIMITED |
| 19/09/1819 September 2018 | DIRECTOR APPOINTED MR. RISHARD MALAKHOVSKII |
| 19/09/1819 September 2018 | APPOINTMENT TERMINATED, DIRECTOR GEORGIOS AMERIKANOS |
| 24/08/1824 August 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GUERNSEY CORPORATE SECRETARIES LIMITED / 24/08/2018 |
| 24/08/1824 August 2018 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KEYSTONE INVESTMENTS LIMITED / 24/08/2018 |
| 17/08/1817 August 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 07/08/187 August 2018 | DIRECTOR APPOINTED MR. GEORGIOS AMERIKANOS |
| 10/07/1810 July 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL HODGKINSON |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 08/08/178 August 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 11/05/1711 May 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 03/08/163 August 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 13/05/1613 May 2016 | Annual return made up to 11 May 2016 with full list of shareholders |
| 12/05/1612 May 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 12/05/1612 May 2016 | SAIL ADDRESS CREATED |
| 19/10/1519 October 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 12/05/1512 May 2015 | Annual return made up to 11 May 2015 with full list of shareholders |
| 12/05/1512 May 2015 | REGISTERED OFFICE CHANGED ON 12/05/2015 FROM 207 REGENT STREET 3RD FLOOR LONDON W1B 3HH |
| 10/03/1510 March 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 29/05/1429 May 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 21/05/1421 May 2014 | Annual return made up to 11 May 2014 with full list of shareholders |
| 20/05/1420 May 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KEYSTONE INVESTMENTS LIMITED / 20/05/2014 |
| 20/05/1420 May 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GUERNSEY CORPORATE SECRETARIES LIMITED / 20/05/2014 |
| 21/06/1321 June 2013 | DIRECTOR APPOINTED MR PAUL ROGER DUDLEY HODGKINSON |
| 21/06/1321 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR CUNNINGHAM |
| 13/05/1313 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR MATTHEW CUNNINGHAM / 13/05/2013 |
| 13/05/1313 May 2013 | REGISTERED OFFICE CHANGED ON 13/05/2013 FROM 207 REGENT STREET 3RD FLOOR LONDON W1B 3HH |
| 13/05/1313 May 2013 | Annual return made up to 11 May 2013 with full list of shareholders |
| 06/11/126 November 2012 | 31/05/12 TOTAL EXEMPTION FULL |
| 29/05/1229 May 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 18/05/1218 May 2012 | Annual return made up to 11 May 2012 with full list of shareholders |
| 18/05/1218 May 2012 | REGISTERED OFFICE CHANGED ON 18/05/2012 FROM 3RD FLOOR 207 REGENT STREET LONDON W1B 3HH |
| 18/05/1218 May 2012 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KEYSTONE INVESTMENTS LIMITED / 18/05/2012 |
| 01/09/111 September 2011 | REGISTERED OFFICE CHANGED ON 01/09/2011 FROM SUITE 404, ALBANY HOUSE 324/326 REGENT STREET LONDON W1B 3HH |
| 11/05/1111 May 2011 | Annual return made up to 11 May 2011 with full list of shareholders |
| 11/05/1111 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR MATTHEW CUNNINGHAM / 11/05/2011 |
| 11/05/1111 May 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KEYSTONE INVESTMENTS LIMITED / 11/05/2011 |
| 21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR MATTHEW CUNNINGHAM / 21/10/2010 |
| 21/10/1021 October 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KEYSTONE INVESTMENTS LIMITED / 21/10/2010 |
| 04/06/104 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 11/05/1011 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GUERNSEY CORPORATE SECRETARIES LIMITED / 11/05/2010 |
| 11/05/1011 May 2010 | Annual return made up to 11 May 2010 with full list of shareholders |
| 11/05/1011 May 2010 | REGISTERED OFFICE CHANGED ON 11/05/2010 FROM SUITE 404, ALBANY HOUSE 324/326 REGENT STREET LONDON W1B 3HH UNITED KINGDOM |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR MATTHEW CUNNINGHAM / 11/05/2010 |
| 11/05/1011 May 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KEYSTONE INVESTMENTS LIMITED / 11/05/2010 |
| 10/03/1010 March 2010 | SAIL ADDRESS CREATED |
| 09/06/099 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 09/06/099 June 2009 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS |
| 16/09/0816 September 2008 | DIRECTOR APPOINTED MR ALASTAIR MATTHEW CUNNINGHAM |
| 02/06/082 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 20/05/0820 May 2008 | REGISTERED OFFICE CHANGED ON 20/05/2008 FROM SUITE 401 302 REGENT STREET LONDON W1B 3HH |
| 20/05/0820 May 2008 | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS |
| 11/05/0711 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company