PROXY LOGISTICS LIMITED
Company number 06244348 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 5 Feb 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 20 Nov 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 13 Nov 2018 | APPLICATION FOR STRIKING-OFF | View document |
| 19 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR KEYSTONE INVESTMENTS LIMITED | View document |
| 19 Sep 2018 | DIRECTOR APPOINTED MR. RISHARD MALAKHOVSKII | View document |
| 19 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR GEORGIOS AMERIKANOS | View document |
| 24 Aug 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GUERNSEY CORPORATE SECRETARIES LIMITED / 24/08/2018 | View document |
| 24 Aug 2018 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KEYSTONE INVESTMENTS LIMITED / 24/08/2018 | View document |
| 17 Aug 2018 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 7 Aug 2018 | DIRECTOR APPOINTED MR. GEORGIOS AMERIKANOS | View document |
| 10 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL HODGKINSON | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 8 Aug 2017 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 11 May 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES | View document |
| 3 Aug 2016 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 13 May 2016 | Annual return made up to 11 May 2016 with full list of shareholders | View document |
| 12 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 | View document |
| 12 May 2016 | SAIL ADDRESS CREATED | View document |
| 19 Oct 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 12 May 2015 | Annual return made up to 11 May 2015 with full list of shareholders | View document |
| 12 May 2015 | REGISTERED OFFICE CHANGED ON 12/05/2015 FROM 207 REGENT STREET 3RD FLOOR LONDON W1B 3HH | View document |
| 10 Mar 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 29 May 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 21 May 2014 | Annual return made up to 11 May 2014 with full list of shareholders | View document |
| 20 May 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KEYSTONE INVESTMENTS LIMITED / 20/05/2014 | View document |
| 20 May 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GUERNSEY CORPORATE SECRETARIES LIMITED / 20/05/2014 | View document |
| 21 Jun 2013 | DIRECTOR APPOINTED MR PAUL ROGER DUDLEY HODGKINSON | View document |
| 21 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR CUNNINGHAM | View document |
| 13 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR MATTHEW CUNNINGHAM / 13/05/2013 | View document |
| 13 May 2013 | REGISTERED OFFICE CHANGED ON 13/05/2013 FROM 207 REGENT STREET 3RD FLOOR LONDON W1B 3HH | View document |
| 13 May 2013 | Annual return made up to 11 May 2013 with full list of shareholders | View document |
| 6 Nov 2012 | 31/05/12 TOTAL EXEMPTION FULL | View document |
| 29 May 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 18 May 2012 | Annual return made up to 11 May 2012 with full list of shareholders | View document |
| 18 May 2012 | REGISTERED OFFICE CHANGED ON 18/05/2012 FROM 3RD FLOOR 207 REGENT STREET LONDON W1B 3HH | View document |
| 18 May 2012 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KEYSTONE INVESTMENTS LIMITED / 18/05/2012 | View document |
| 1 Sep 2011 | REGISTERED OFFICE CHANGED ON 01/09/2011 FROM SUITE 404, ALBANY HOUSE 324/326 REGENT STREET LONDON W1B 3HH | View document |
| 11 May 2011 | Annual return made up to 11 May 2011 with full list of shareholders | View document |
| 11 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR MATTHEW CUNNINGHAM / 11/05/2011 | View document |
| 11 May 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KEYSTONE INVESTMENTS LIMITED / 11/05/2011 | View document |
| 21 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR MATTHEW CUNNINGHAM / 21/10/2010 | View document |
| 21 Oct 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KEYSTONE INVESTMENTS LIMITED / 21/10/2010 | View document |
| 4 Jun 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | View document |
| 11 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GUERNSEY CORPORATE SECRETARIES LIMITED / 11/05/2010 | View document |
| 11 May 2010 | Annual return made up to 11 May 2010 with full list of shareholders | View document |
| 11 May 2010 | REGISTERED OFFICE CHANGED ON 11/05/2010 FROM SUITE 404, ALBANY HOUSE 324/326 REGENT STREET LONDON W1B 3HH UNITED KINGDOM | View document |
| 11 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR MATTHEW CUNNINGHAM / 11/05/2010 | View document |
| 11 May 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KEYSTONE INVESTMENTS LIMITED / 11/05/2010 | View document |
| 10 Mar 2010 | SAIL ADDRESS CREATED | View document |
| 9 Jun 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | View document |
| 9 Jun 2009 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS | View document |
| 16 Sep 2008 | DIRECTOR APPOINTED MR ALASTAIR MATTHEW CUNNINGHAM | View document |
| 2 Jun 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | View document |
| 20 May 2008 | REGISTERED OFFICE CHANGED ON 20/05/2008 FROM SUITE 401 302 REGENT STREET LONDON W1B 3HH | View document |
| 20 May 2008 | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS | View document |
| 11 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |