PMG LOGISTICS HR LTD

Company number 12528763

Date	Type	Description	View / Download
12 Apr 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
07 Mar 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 May 2022	RP05	Registered office address changed to PO Box 4385, 12528763: Companies House Default Address, Cardiff, CF14 8LH on 11 May 2022	(1 page)
03 May 2022	CS01	Confirmation statement made on 9 March 2022 with no updates	(3 pages)
25 Jan 2022	AA	Accounts for a dormant company made up to 31 March 2021	(2 pages) Download iXBRL
20 Jan 2022	AD01	Registered office address changed from 111 Watling Gate 297-303 Edgware Road London NW9 6NB England to 185 Tower Bridge Road London SE1 2UF on 20 January 2022	(1 page)
10 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-09	(3 pages)
09 Mar 2021	CS01	Confirmation statement made on 9 March 2021 with updates	(3 pages)
09 Mar 2021	PSC07	Cessation of Federico Pernisi as a person with significant control on 21 June 2020	(1 page)
09 Mar 2021	PSC01	Notification of Mark John Foster as a person with significant control on 21 June 2020	(2 pages)
09 Mar 2021	TM01	Termination of appointment of Federico Pernisi as a director on 21 June 2020	(1 page)
09 Mar 2021	AP01	Appointment of Mr Mark John Foster as a director on 21 June 2020	(2 pages)
09 Mar 2021	AD01	Registered office address changed from Ackley, Ma, Lee & Co 111 Watling Gate 297-303 Edgware Road London NW9 6NB England to 111 Watling Gate 297-303 Edgware Road London NW9 6NB on 9 March 2021	(1 page)
09 Mar 2021	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 111 Watling Gate 297-303 Edgware Road London NW9 6NB on 9 March 2021	(1 page)
24 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-20	(3 pages)
30 Sep 2020	CS01	Confirmation statement made on 20 June 2020 with updates	(5 pages)
30 Sep 2020	PSC07	Cessation of Mark John Foster as a person with significant control on 20 June 2020	(1 page)
30 Sep 2020	TM01	Termination of appointment of Mark John Foster as a director on 20 June 2020	(1 page)
30 Sep 2020	PSC01	Notification of Federico Pernisi as a person with significant control on 20 June 2020	(2 pages)
30 Sep 2020	AP01	Appointment of Mr Federico Pernisi as a director on 20 June 2020	(2 pages)
17 Apr 2020	CS01	Confirmation statement made on 17 April 2020 with updates	(4 pages)
17 Apr 2020	PSC07	Cessation of Denise Valarie Courtnell as a person with significant control on 17 April 2020	(1 page)
17 Apr 2020	TM01	Termination of appointment of Denise Valarie Courtnell as a director on 17 April 2020	(1 page)
17 Apr 2020	PSC01	Notification of Mark John Foster as a person with significant control on 17 April 2020	(2 pages)
17 Apr 2020	AP01	Appointment of Mr Mark John Foster as a director on 17 April 2020	(2 pages)