PRUDENTIAL LOGISTICS LIMITED

Company number 03355038

Date	Type	Description	View / Download
11 Sep 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Jun 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
22 Mar 2010	4.68	Liquidators' statement of receipts and payments to 13 March 2010	(5 pages)
01 Oct 2009	4.68	Liquidators' statement of receipts and payments to 13 September 2009	(5 pages)
01 Oct 2009	4.68	Liquidators' statement of receipts and payments to 13 March 2009	(5 pages)
28 Mar 2008	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2008-03-14	(1 page)
28 Mar 2008	4.70	Declaration of solvency	(3 pages)
28 Mar 2008	600	Appointment of a voluntary liquidator	(1 page)
27 Mar 2008	287	Registered office changed on 27/03/2008 from laurence poutney hill london EC4R 0HH	(1 page)
02 Jan 2008	225	Accounting reference date extended from 31/12/07 to 31/03/08	(1 page)
21 Dec 2007	288b	Director resigned	(1 page)
21 Dec 2007	288a	New director appointed	(2 pages)
14 Jun 2007	363a	Return made up to 13/06/07; full list of members	(2 pages)
15 May 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
21 Jul 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
29 Jun 2006	363a	Return made up to 13/06/06; full list of members	(2 pages)
30 Nov 2005	288a	New director appointed	(2 pages)
30 Nov 2005	288b	Director resigned	(1 page)
10 Aug 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
12 Jul 2005	363a	Return made up to 13/06/05; full list of members	(2 pages)
05 Aug 2004	288b	Director resigned	(1 page)
01 Jul 2004	363a	Return made up to 13/06/04; full list of members	(2 pages)
21 May 2004	AA	Full accounts made up to 31 December 2003	(13 pages)
31 Oct 2003	AA	Full accounts made up to 31 December 2002	(13 pages)
22 Aug 2003	287	Registered office changed on 22/08/03 from: 142 holborn bars london EC1N 2NH	(1 page)