PDP GROUP LOGISTICS LIMITED

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Company Documents

DateDescription
06/06/236 June 2023 Final Gazette dissolved via voluntary strike-off

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06/06/236 June 2023 Final Gazette dissolved via voluntary strike-off

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21/03/2321 March 2023 First Gazette notice for voluntary strike-off

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21/03/2321 March 2023 First Gazette notice for voluntary strike-off

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13/03/2313 March 2023 Application to strike the company off the register

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16/12/2116 December 2021 Accounts for a dormant company made up to 2021-06-30

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09/07/219 July 2021 Confirmation statement made on 2021-06-14 with no updates

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07/07/217 July 2021 Change of details for Mr Shaun Mcgee as a person with significant control on 2021-06-14

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07/07/217 July 2021 Director's details changed for Mr Shaun Mcgee on 2021-06-14

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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16/12/2016 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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01/12/201 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN MCGEE / 23/11/2020

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01/12/201 December 2020 PSC'S CHANGE OF PARTICULARS / MR SHAUN MCGEE / 23/11/2020

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18/08/2018 August 2020 CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES

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18/08/2018 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN MCGEE / 27/10/2017

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20/07/2020 July 2020 PSC'S CHANGE OF PARTICULARS / MR SHAUN MCGEE / 16/07/2020

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16/07/2016 July 2020 REGISTERED OFFICE CHANGED ON 16/07/2020 FROM NEW DERWENT HOUSE 69-73 THEOBALDS ROAD LONDON WC1X 8TA

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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01/07/191 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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14/06/1914 June 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES

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02/07/182 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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14/06/1814 June 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES

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12/06/1812 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN MCGEE / 27/10/2017

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03/07/173 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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16/06/1716 June 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES

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11/08/1611 August 2016 Annual return made up to 14 June 2016 with full list of shareholders

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11/08/1611 August 2016 APPOINTMENT TERMINATED, DIRECTOR RAYMOND BROWN

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01/07/161 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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06/07/156 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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18/06/1518 June 2015 Annual return made up to 14 June 2015 with full list of shareholders

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31/07/1431 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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18/06/1418 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN MCGEE / 15/06/2013

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18/06/1418 June 2014 Annual return made up to 14 June 2014 with full list of shareholders

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12/09/1312 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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14/06/1314 June 2013 Annual return made up to 14 June 2013 with full list of shareholders

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17/07/1217 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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14/06/1214 June 2012 Annual return made up to 14 June 2012 with full list of shareholders

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21/10/1121 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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01/07/111 July 2011 REGISTERED OFFICE CHANGED ON 01/07/2011 FROM 5 SOUTHAMPTON PLACE LONDON WC1A 2DA ENGLAND

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14/06/1114 June 2011 Annual return made up to 14 June 2011 with full list of shareholders

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14/06/1114 June 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEE ASSOCIATES (SECRETARIES) LTD / 14/06/2011

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10/02/1110 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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14/06/1014 June 2010 Annual return made up to 14 June 2010 with full list of shareholders

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHAUN MCGEE / 01/06/2010

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18/05/1018 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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01/02/101 February 2010 APPOINTMENT TERMINATED, SECRETARY WHITE HOUSE SECRETARIES LIMITED

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01/02/101 February 2010 CORPORATE SECRETARY APPOINTED LEE ASSOCIATES (SECRETARIES) LTD

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27/01/1027 January 2010 REGISTERED OFFICE CHANGED ON 27/01/2010 FROM 111 MILFORD ROAD LYMINGTON HAMPSHIRE SO41 8DN UNITED KINGDOM

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19/01/1019 January 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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19/01/1019 January 2010 COMPANY NAME CHANGED JSI LOGISTICS LIMITED CERTIFICATE ISSUED ON 19/01/10

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24/06/0924 June 2009 RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS

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16/06/0916 June 2009 LOCATION OF DEBENTURE REGISTER

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16/06/0916 June 2009 LOCATION OF REGISTER OF MEMBERS

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16/06/0916 June 2009 SECRETARY'S CHANGE OF PARTICULARS / WHITE HOUSE SECRETARIES LIMITED / 01/06/2009

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16/06/0916 June 2009 REGISTERED OFFICE CHANGED ON 16/06/2009 FROM THE OLD SCHOOL 51 PRINCES ROAD WEYBRIDGE SURREY KT13 9DA

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03/06/093 June 2009 Annual accounts small company total exemption made up to 30 June 2008

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26/08/0826 August 2008 RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS

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26/08/0826 August 2008 APPOINTMENT TERMINATED DIRECTOR WHITE HOUSE LAW SERVICES LIMITED

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22/09/0722 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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21/09/0721 September 2007 RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS

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20/09/0720 September 2007 NEW DIRECTOR APPOINTED

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20/09/0720 September 2007 NEW DIRECTOR APPOINTED

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17/04/0717 April 2007 COMPANY NAME CHANGED JMN 8606 LIMITED CERTIFICATE ISSUED ON 17/04/07

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14/06/0614 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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