PANASONIC LOGISTICS COMPANY UK LIMITED

Company number 01545111

Date	Type	Description	View / Download
17 Jul 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
03 Apr 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Apr 2011	SH20	Statement by Directors	(1 page)
15 Apr 2011	CAP-SS	Solvency Statement dated 08/04/11	(1 page)
15 Apr 2011	SH19	Statement of capital on 15 April 2011 GBP 1	(6 pages)
15 Apr 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
28 Jan 2011	AA	Full accounts made up to 31 March 2010	(19 pages)
03 Feb 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	(5 pages)
03 Feb 2010	CH01	Director's details changed for Nigel Cowmeadow on 31 January 2010	(2 pages)
21 Oct 2009	AA	Full accounts made up to 31 March 2009	(19 pages)
17 Oct 2009	AP03	Appointment of Scott Michael Broadhead as a secretary	(3 pages)
17 Oct 2009	AP01	Appointment of Daisuke Miyake as a director	(3 pages)
17 Oct 2009	TM02	Termination of appointment of Toru Kihara as a secretary	(2 pages)
17 Oct 2009	TM01	Termination of appointment of Toru Kihara as a director	(2 pages)
16 Oct 2009	AR01	Annual return made up to 31 January 2009 with full list of shareholders	(5 pages)
16 Oct 2009	AR01	Annual return made up to 31 January 2008 with full list of shareholders	(5 pages)
26 Jan 2009	AA	Full accounts made up to 31 March 2008	(18 pages)
30 Apr 2008	288b	Appointment Terminated Director cyril wood	(1 page)
30 Apr 2008	288a	Director appointed nigel cowmeadow	(2 pages)
06 Feb 2008	AA	Full accounts made up to 31 March 2007	(18 pages)
17 Apr 2007	288b	Secretary resigned;director resigned	(1 page)
17 Apr 2007	288a	New secretary appointed;new director appointed	(2 pages)
15 Apr 2007	AA	Full accounts made up to 31 March 2006	(18 pages)
19 Mar 2007	363s	Return made up to 31/01/07; full list of members	(7 pages)
26 Apr 2006	288a	New director appointed	(2 pages)