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PAN EUROPEAN LOGISTIC SERVICE LIMITED

Company number 05292827

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Jul 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Mar 2010 GAZ1(A) First Gazette notice for voluntary strike-off
11 Mar 2010 DS01 Application to strike the company off the register
27 Jan 2010 AA Total exemption full accounts made up to 31 December 2008
03 Dec 2009 AR01 Annual return made up to 22 November 2009 with full list of shareholders
Statement of capital on 2009-12-03
  • GBP 1
02 Dec 2009 CH04 Secretary's details changed for Stone Limited on 22 November 2009
02 Dec 2009 CH02 Director's details changed for Park Limited on 22 November 2009
02 Dec 2009 CH01 Director's details changed for Mr Clive Ronald Needham on 22 November 2009
05 Apr 2009 288b Appointment Terminated Director jennifer duncan
26 Mar 2009 288a Director appointed clive ronald needham
25 Nov 2008 363a Return made up to 22/11/08; full list of members
02 Nov 2008 AA Total exemption full accounts made up to 31 December 2007
14 Oct 2008 288b Appointment Terminated Secretary cm group services LIMITED
14 Oct 2008 288b Appointment Terminated Director cm management (uk) LIMITED
14 Oct 2008 288a Secretary appointed stone LIMITED
14 Oct 2008 288a Director appointed park LIMITED
03 Apr 2008 AA Total exemption full accounts made up to 31 December 2006
03 Jan 2008 363a Return made up to 22/11/07; full list of members
03 Jan 2008 288b Director resigned
19 Aug 2007 288a New director appointed
25 Jun 2007 AA Total exemption full accounts made up to 31 December 2005
22 Jan 2007 288b Secretary resigned
16 Jan 2007 288b Secretary resigned
16 Jan 2007 288a New director appointed
16 Jan 2007 288a New secretary appointed