Name: |
PRO-LOGISTICS LIMITED
PRO-LOGISTICS LTD |
Address: | UNIT 3 CYGNUS COURT PEGASUS, BUSINESS PARK BEVERLEY ROAD, CASTLE DONNINGTON, DERBY, DE74 2TG |
Incorporation Date: | 2003-01-27 |
date | name | form type |
2016-01-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | AA |
2016-04-26 | FIRST GAZETTE | GAZ1 |
2016-07-12 | STRUCK OFF AND DISSOLVED | GAZ2 |
2015-02-06 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SWEENEY / 01/03/2012 | CH01 |
2015-02-06 | 27/01/15 FULL LIST | AR01 |
2014-01-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | AA |
2014-12-11 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | AA |
2014-02-20 | 27/01/14 FULL LIST | AR01 |
2013-03-15 | 27/01/13 FULL LIST | AR01 |
2013-03-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | AA |
2012-02-28 | 27/01/12 FULL LIST | AR01 |
2012-01-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | AA |
2011-02-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | AA |
2011-02-08 | 27/01/11 FULL LIST | AR01 |
2010-02-23 | 27/01/10 FULL LIST | AR01 |
2010-03-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | AA |
2010-05-10 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SWEENEY / 26/04/2010 | CH01 |
2009-01-29 | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS | 363a |
2009-02-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | AA |
2008-01-30 | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS | 363a |
2008-05-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | AA |
2007-03-08 | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS | 363s |
2007-06-04 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2007-03-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | AA |
2006-08-14 | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS | 363s |
2006-05-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | AA |
2006-07-11 | SECRETARY'S PARTICULARS CHANGED | 288c |
2006-07-05 | REGISTERED OFFICE CHANGED ON 05/07/06 FROM:CARGO TERMINAL4EAST MIDLANDS AIRPORTDERBYDE74 2SA | 287 |
2005-02-01 | RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS | 363s |
2004-02-11 | RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS | 363s |
2004-04-26 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 30/06/04 | 225 |
2004-12-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | AA |
2003-01-28 | DIRECTOR RESIGNED | 288b |
2003-01-28 | REGISTERED OFFICE CHANGED ON 28/01/03 FROM:84 TEMPLE CHAMBERSTEMPLE AVENUELONDONEC4Y 0HP | 287 |
2003-01-27 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2003-01-28 | NEW DIRECTOR APPOINTED | 288a |
2003-01-28 | SECRETARY RESIGNED | 288b |
2003-01-28 | NEW SECRETARY APPOINTED | 288a |
Last update: 2020-02-29 17:10:10