PROLOGIS MIDPOINT
Company number 05966222 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 30 Nov 2021 | Final Gazette dissolved via voluntary strike-off | View document |
| 30 Nov 2021 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 2 Mar 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 14 Oct 2020 | CONFIRMATION STATEMENT MADE ON 13/10/20, NO UPDATES | View document |
| 15 Sep 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 17 Oct 2019 | CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES | View document |
| 19 Sep 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 26 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GRIFFITHS | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 15 Nov 2018 | DIRECTOR APPOINTED MR PAUL DAVID WESTON | View document |
| 1 Nov 2018 | CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES | View document |
| 27 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 30 Aug 2018 | REGISTERED OFFICE CHANGED ON 30/08/2018 FROM 1 MONKSPATH HALL ROAD SOLIHULL WEST MIDLANDS B90 4FY | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 8 Nov 2017 | CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES | View document |
| 21 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 31 Oct 2016 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES | View document |
| 28 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 28 Sep 2016 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS DAVID MAYHEW SMITH / 28/09/2016 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 11 Nov 2015 | Annual return made up to 13 October 2015 with full list of shareholders | View document |
| 11 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DONALD GRIFFITHS / 21/08/2015 | View document |
| 23 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 29 Oct 2014 | Annual return made up to 13 October 2014 with full list of shareholders | View document |
| 23 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 20 Dec 2013 | Annual return made up to 13 October 2013 with full list of shareholders | View document |
| 20 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK LEWIS | View document |
| 25 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 3 Sep 2013 | DIRECTOR APPOINTED MR NICHOLAS DAVID MAYHEW SMITH | View document |
| 4 Jan 2013 | Annual return made up to 13 October 2012 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 1 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 19 Jan 2012 | Annual return made up to 13 October 2011 with full list of shareholders | View document |
| 31 Dec 2011 | Annual accounts for the year ending 31 December 2011 | View accounts |
| 28 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 27 Oct 2010 | Annual return made up to 13 October 2010 with full list of shareholders | View document |
| 25 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 3 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DONALD GRIFFITHS / 03/12/2009 | View document |
| 3 Dec 2009 | Annual return made up to 13 October 2009 with full list of shareholders | View document |
| 14 Oct 2009 | APPOINTMENT TERMINATED, SECRETARY MARK STEPHENSON | View document |
| 14 Oct 2009 | SECRETARY APPOINTED NICHOLAS DAVID MAYHEW SMITH | View document |
| 14 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 3 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 21 Oct 2008 | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS | View document |
| 22 Oct 2007 | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS | View document |
| 15 Nov 2006 | SHARE PREMIUM REDUCED 31/10/06 | View document |
| 15 Nov 2006 | DIVIDENED APPROVED 31/10/06 | View document |
| 26 Oct 2006 | S366A DISP HOLDING AGM 13/10/06 | View document |
| 26 Oct 2006 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | View document |
| 19 Oct 2006 | £ NC 100/600 17/10/06 | View document |
| 16 Oct 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 16 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 16 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 16 Oct 2006 | REGISTERED OFFICE CHANGED ON 16/10/06 FROM: RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR | View document |
| 16 Oct 2006 | NEW SECRETARY APPOINTED | View document |
| 16 Oct 2006 | SECRETARY RESIGNED | View document |
| 16 Oct 2006 | DIRECTOR RESIGNED | View document |
| 16 Oct 2006 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 | View document |
| 16 Oct 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 13 Oct 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |