CompaniesInTheUK

PGI LOGISTICS LTD.

Company number 07967801 ·

Dissolved

22 filings

Date Filing
22 Mar 2015 Annual return made up to 28 February 2015 with full list of shareholders View document
20 Nov 2014 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 View document
20 Nov 2014 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 View document
20 Nov 2014 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 View document
23 Oct 2014 DIRECTOR APPOINTED MRS CAROLINE INEZ GREEN View document
23 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR KEITH MAYHEW View document
14 Oct 2014 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 View document
17 Jun 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH MAYHEW / 13/06/2014 View document
27 Mar 2014 Annual return made up to 28 February 2014 with full list of shareholders View document
29 Jan 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
29 Jan 2014 COMPANY NAME CHANGED PROTECTION SERVICES INC. LIMITED · CERTIFICATE ISSUED ON 29/01/14 View document
31 Oct 2013 APPOINTMENT TERMINATED, SECRETARY THOMAS BENNETT View document
7 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
23 May 2013 Annual return made up to 28 February 2013 with full list of shareholders View document
8 Mar 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
8 Feb 2013 DIRECTOR APPOINTED MR KEITH MAYHEW View document
8 Feb 2013 SECRETARY APPOINTED MR THOMAS HENRY BENNETT View document
25 Jul 2012 CURRSHO FROM 28/02/2013 TO 31/12/2012 View document
2 May 2012 DIRECTOR APPOINTED MR BARRY MARTIN ROCHE View document
2 May 2012 APPOINTMENT TERMINATED, DIRECTOR THOMAS BENNETT View document
2 May 2012 DIRECTOR APPOINTED MR ANDREW GEORGE LYNES View document
28 Feb 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document