CompaniesInTheUK

PUBLISHING LOGISTIC LIMITED

Company number 03451201 ·

Dissolved

73 filings

Date Filing
9 Jun 2015 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
24 Feb 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
13 Feb 2015 APPLICATION FOR STRIKING-OFF View document
2 Dec 2014 REDUCE ISSUED CAPITAL 26/11/2014 View document
2 Dec 2014 02/12/14 STATEMENT OF CAPITAL GBP 1 View document
2 Dec 2014 SOLVENCY STATEMENT DATED 25/11/14 View document
2 Dec 2014 STATEMENT BY DIRECTORS View document
19 Oct 2014 Annual return made up to 17 October 2014 with full list of shareholders View document
16 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
17 Oct 2013 Annual return made up to 17 October 2013 with full list of shareholders View document
27 Jun 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
17 Oct 2012 Annual return made up to 17 October 2012 with full list of shareholders View document
27 Jun 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
21 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCO CASTELLAZZI / 20/10/2011 View document
17 Oct 2011 Annual return made up to 17 October 2011 with full list of shareholders View document
22 Jun 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
10 Mar 2011 REGISTERED OFFICE CHANGED ON 10/03/2011 FROM · SUITE 23 PARK ROYAL HOUSE · 23 PARK ROYAL ROAD · LONDON · NW10 7JH View document
6 Jan 2011 Annual return made up to 17 October 2010 with full list of shareholders View document
4 May 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
24 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCO CASTELLAZZI / 05/02/2010 View document
9 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCO CASTELLAZZI / 01/10/2009 View document
9 Nov 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASHDOWN SECRETARIES LIMITED / 01/10/2009 View document
9 Nov 2009 Annual return made up to 17 October 2009 with full list of shareholders View document
9 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / RENE SIGRIST / 01/10/2009 View document
9 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER BREUER / 01/10/2009 View document
2 May 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
14 Nov 2008 SECRETARY APPOINTED ASHDOWN SECRETARIES LIMITED View document
14 Nov 2008 APPOINTMENT TERMINATED SECRETARY SEBASTIAN VOGELI View document
31 Oct 2008 RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS View document
24 Oct 2008 DIRECTOR APPOINTED FRANCESCO CASTELLAZZI View document
16 Oct 2008 APPOINTMENT TERMINATED DIRECTOR SEBASTIAN VOGELI View document
20 May 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
17 Oct 2007 RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS View document
5 Apr 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
17 Nov 2006 RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS View document
11 Aug 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
20 Dec 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
28 Oct 2005 RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS View document
19 Oct 2005 DELIVERY EXT'D 3 MTH 31/12/04 View document
24 Mar 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
28 Oct 2004 RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS View document
19 Oct 2004 DELIVERY EXT'D 3 MTH 31/12/03 View document
25 Nov 2003 DIRECTOR'S PARTICULARS CHANGED View document
17 Nov 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
29 Oct 2003 RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS View document
15 Oct 2003 DELIVERY EXT'D 3 MTH 31/12/02 View document
4 Mar 2003 S80A AUTH TO ALLOT SEC 10/01/03 View document
10 Dec 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
6 Dec 2002 REGISTERED OFFICE CHANGED ON 06/12/02 FROM: · SUITE 205 MOGHUL HOUSE, 57 GROSVENOR STREET, LONDON W1K 3JA View document
5 Nov 2002 DELIVERY EXT'D 3 MTH 31/12/01 View document
30 Oct 2002 RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS View document
27 Nov 2001 RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS View document
16 Oct 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
20 Dec 2000 RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS View document
26 Oct 2000 DELIVERY EXT'D 3 MTH 31/12/99 View document
25 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
21 Sep 2000 REGISTERED OFFICE CHANGED ON 21/09/00 FROM: · SUITE 205 MOGHUL HOUSE, 57 GROSVENOR STREET, LONDON, W1X 9DA View document
30 Jan 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
5 Jan 2000 RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS View document
26 Nov 1998 RETURN MADE UP TO 17/10/98; FULL LIST OF MEMBERS View document
2 Jun 1998 REGISTERED OFFICE CHANGED ON 02/06/98 FROM: · BELL HOUSE, 175 REGENT STREET, LONDON, W1R 7FB View document
2 Jun 1998 DIRECTOR RESIGNED View document
4 Jan 1998 NEW DIRECTOR APPOINTED View document
16 Dec 1997 NEW SECRETARY APPOINTED View document
11 Nov 1997 ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98 View document
11 Nov 1997 NEW DIRECTOR APPOINTED View document
11 Nov 1997 NEW DIRECTOR APPOINTED View document
11 Nov 1997 NEW DIRECTOR APPOINTED View document
22 Oct 1997 SECRETARY RESIGNED View document
22 Oct 1997 DIRECTOR RESIGNED View document
17 Oct 1997 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document