PGN LOGISTICS LIMITED

Company number 03135084

Date	Type	Description	View / Download
21 May 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Feb 2013	4.68	Liquidators' statement of receipts and payments to 11 January 2013	(5 pages)
21 Feb 2013	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
16 Nov 2012	TM01	Termination of appointment of Jonathan Kempster as a director on 12 November 2012	(1 page)
14 Nov 2012	CH01	Director's details changed for Mr Eric Martin Born on 1 November 2012	(2 pages)
01 Feb 2012	4.70	Declaration of solvency	(10 pages)
01 Feb 2012	600	Appointment of a voluntary liquidator	(1 page)
01 Feb 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-01-12	(3 pages)
01 Feb 2012	AD01	Registered office address changed from Wincanton Plc Methuen Park Chippenham Wiltshire SN14 0WT on 1 February 2012	(3 pages)
09 Dec 2011	AR01	Annual return made up to 1 December 2011 with full list of shareholders Statement of capital on 2011-12-09 GBP 500,000	(8 pages)
30 Sep 2011	AA	Full accounts made up to 31 March 2011	(13 pages)
21 Apr 2011	AP01	Appointment of Mr Eric Martin Born as a director	(2 pages)
22 Dec 2010	TM01	Termination of appointment of Graeme Mcfaull as a director	(1 page)
20 Dec 2010	AR01	Annual return made up to 1 December 2010 with full list of shareholders	(8 pages)
19 Aug 2010	AA	Full accounts made up to 31 March 2010	(14 pages)
29 Jul 2010	AP01	Appointment of Mr Jonathan Kempster as a director	(2 pages)
02 Jul 2010	TM01	Termination of appointment of Gerard Connell as a director	(1 page)
06 May 2010	AP03	Appointment of Mr Stephen Philip Williams as a secretary	(1 page)
05 May 2010	TM02	Termination of appointment of Charles Phillips as a secretary	(1 page)
22 Jan 2010	AP01	Appointment of Mr Graeme Mcfaull as a director	(2 pages)
22 Jan 2010	TM01	Termination of appointment of Martin Taylor as a director	(1 page)
16 Dec 2009	AR01	Annual return made up to 1 December 2009 with full list of shareholders	(6 pages)
16 Dec 2009	CH01	Director's details changed for Bruno Graglia on 1 October 2009	(2 pages)
16 Dec 2009	CH01	Director's details changed for Andrea Graglia on 1 October 2009	(2 pages)
24 Nov 2009	AA	Full accounts made up to 31 March 2009	(15 pages)