PUBLISHING LOGISTIC LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/06/159 June 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 24/02/1524 February 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 13/02/1513 February 2015 | APPLICATION FOR STRIKING-OFF |
| 02/12/142 December 2014 | REDUCE ISSUED CAPITAL 26/11/2014 |
| 02/12/142 December 2014 | 02/12/14 STATEMENT OF CAPITAL GBP 1 |
| 02/12/142 December 2014 | SOLVENCY STATEMENT DATED 25/11/14 |
| 02/12/142 December 2014 | STATEMENT BY DIRECTORS |
| 19/10/1419 October 2014 | Annual return made up to 17 October 2014 with full list of shareholders |
| 16/09/1416 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 17/10/1317 October 2013 | Annual return made up to 17 October 2013 with full list of shareholders |
| 27/06/1327 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 17/10/1217 October 2012 | Annual return made up to 17 October 2012 with full list of shareholders |
| 27/06/1227 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 21/10/1121 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCO CASTELLAZZI / 20/10/2011 |
| 17/10/1117 October 2011 | Annual return made up to 17 October 2011 with full list of shareholders |
| 22/06/1122 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 10/03/1110 March 2011 | REGISTERED OFFICE CHANGED ON 10/03/2011 FROM SUITE 23 PARK ROYAL HOUSE 23 PARK ROYAL ROAD LONDON NW10 7JH |
| 06/01/116 January 2011 | Annual return made up to 17 October 2010 with full list of shareholders |
| 04/05/104 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCO CASTELLAZZI / 05/02/2010 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCO CASTELLAZZI / 01/10/2009 |
| 09/11/099 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASHDOWN SECRETARIES LIMITED / 01/10/2009 |
| 09/11/099 November 2009 | Annual return made up to 17 October 2009 with full list of shareholders |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RENE SIGRIST / 01/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER BREUER / 01/10/2009 |
| 02/05/092 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 14/11/0814 November 2008 | SECRETARY APPOINTED ASHDOWN SECRETARIES LIMITED |
| 14/11/0814 November 2008 | APPOINTMENT TERMINATED SECRETARY SEBASTIAN VOGELI |
| 31/10/0831 October 2008 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | DIRECTOR APPOINTED FRANCESCO CASTELLAZZI |
| 16/10/0816 October 2008 | APPOINTMENT TERMINATED DIRECTOR SEBASTIAN VOGELI |
| 20/05/0820 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 17/10/0717 October 2007 | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS |
| 05/04/075 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 17/11/0617 November 2006 | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS |
| 11/08/0611 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 20/12/0520 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 28/10/0528 October 2005 | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 24/03/0524 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 28/10/0428 October 2004 | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 25/11/0325 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 17/11/0317 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 29/10/0329 October 2003 | RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS |
| 15/10/0315 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 04/03/034 March 2003 | S80A AUTH TO ALLOT SEC 10/01/03 |
| 10/12/0210 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 06/12/026 December 2002 | REGISTERED OFFICE CHANGED ON 06/12/02 FROM: SUITE 205 MOGHUL HOUSE, 57 GROSVENOR STREET, LONDON W1K 3JA |
| 05/11/025 November 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 30/10/0230 October 2002 | RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS |
| 27/11/0127 November 2001 | RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS |
| 16/10/0116 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 20/12/0020 December 2000 | RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS |
| 26/10/0026 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 25/10/0025 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 21/09/0021 September 2000 | REGISTERED OFFICE CHANGED ON 21/09/00 FROM: SUITE 205 MOGHUL HOUSE, 57 GROSVENOR STREET, LONDON, W1X 9DA |
| 30/01/0030 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 05/01/005 January 2000 | RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS |
| 26/11/9826 November 1998 | RETURN MADE UP TO 17/10/98; FULL LIST OF MEMBERS |
| 02/06/982 June 1998 | REGISTERED OFFICE CHANGED ON 02/06/98 FROM: BELL HOUSE, 175 REGENT STREET, LONDON, W1R 7FB |
| 02/06/982 June 1998 | DIRECTOR RESIGNED |
| 04/01/984 January 1998 | NEW DIRECTOR APPOINTED |
| 16/12/9716 December 1997 | NEW SECRETARY APPOINTED |
| 11/11/9711 November 1997 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98 |
| 11/11/9711 November 1997 | NEW DIRECTOR APPOINTED |
| 11/11/9711 November 1997 | NEW DIRECTOR APPOINTED |
| 11/11/9711 November 1997 | NEW DIRECTOR APPOINTED |
| 22/10/9722 October 1997 | SECRETARY RESIGNED |
| 22/10/9722 October 1997 | DIRECTOR RESIGNED |
| 17/10/9717 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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