PROXY LOGISTICS LIMITED

06244348
207 REGENT STREET 3RD FLOOR LONDON W1B 3HH

Documents

Documents
Date Category Description Pages
05 Feb 2019 gazette Gazette Dissolved Voluntary 1 Buy now
20 Nov 2018 gazette Gazette Notice Voluntary 1 Buy now
13 Nov 2018 dissolution Dissolution Application Strike Off Company 3 Buy now
19 Sep 2018 officers Termination of appointment of director (Keystone Investments Limited) 1 Buy now
19 Sep 2018 officers Termination of appointment of director (Georgios Amerikanos) 1 Buy now
19 Sep 2018 officers Appointment of director (Mr. Rishard Malakhovskii) 2 Buy now
24 Aug 2018 officers Change of particulars for corporate director (Keystone Investments Limited) 1 Buy now
24 Aug 2018 officers Change of particulars for corporate secretary (Guernsey Corporate Secretaries Limited) 1 Buy now
17 Aug 2018 accounts Annual Accounts 3 Buy now
07 Aug 2018 officers Appointment of director (Mr. Georgios Amerikanos) 2 Buy now
10 Jul 2018 officers Termination of appointment of director (Paul Roger Dudley Hodgkinson) 1 Buy now
08 Aug 2017 accounts Annual Accounts 3 Buy now
11 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Aug 2016 accounts Annual Accounts 3 Buy now
13 May 2016 annual-return Annual Return 6 Buy now
12 May 2016 address Move Registers To Sail Company With New Address 1 Buy now
12 May 2016 address Change Sail Address Company With New Address 1 Buy now
19 Oct 2015 accounts Annual Accounts 3 Buy now
12 May 2015 annual-return Annual Return 5 Buy now
12 May 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Mar 2015 accounts Annual Accounts 3 Buy now
29 May 2014 accounts Annual Accounts 3 Buy now
21 May 2014 annual-return Annual Return 5 Buy now
20 May 2014 officers Change of particulars for corporate director (Keystone Investments Limited) 1 Buy now
20 May 2014 officers Change of particulars for corporate secretary (Guernsey Corporate Secretaries Limited) 1 Buy now
21 Jun 2013 officers Appointment of director (Mr Paul Roger Dudley Hodgkinson) 2 Buy now
21 Jun 2013 officers Termination of appointment of director (Alastair Cunningham) 1 Buy now
13 May 2013 annual-return Annual Return 5 Buy now
13 May 2013 officers Change of particulars for director (Mr Alastair Matthew Cunningham) 2 Buy now
13 May 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Nov 2012 accounts Annual Accounts 3 Buy now
29 May 2012 accounts Annual Accounts 3 Buy now
18 May 2012 annual-return Annual Return 5 Buy now
18 May 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 May 2012 officers Change of particulars for corporate director (Keystone Investments Limited) 2 Buy now
01 Sep 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 May 2011 annual-return Annual Return 5 Buy now
11 May 2011 officers Change of particulars for director (Mr Alastair Matthew Cunningham) 2 Buy now
11 May 2011 officers Change of particulars for corporate director (Keystone Investments Limited) 2 Buy now
21 Oct 2010 officers Change of particulars for corporate director (Keystone Investments Limited) 2 Buy now
21 Oct 2010 officers Change of particulars for director (Mr Alastair Matthew Cunningham) 2 Buy now
04 Jun 2010 accounts Annual Accounts 2 Buy now
11 May 2010 annual-return Annual Return 5 Buy now
11 May 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 May 2010 officers Change of particulars for corporate director (Keystone Investments Limited) 2 Buy now
11 May 2010 officers Change of particulars for corporate secretary (Guernsey Corporate Secretaries Limited) 2 Buy now
11 May 2010 officers Change of particulars for director (Mr Alastair Matthew Cunningham) 2 Buy now
10 Mar 2010 address Change Sail Address Company 1 Buy now
09 Jun 2009 accounts Annual Accounts 2 Buy now
09 Jun 2009 annual-return Return made up to 11/05/09; full list of members 3 Buy now
16 Sep 2008 officers Director appointed mr alastair matthew cunningham 1 Buy now
02 Jun 2008 accounts Annual Accounts 2 Buy now
20 May 2008 annual-return Return made up to 11/05/08; full list of members 3 Buy now
20 May 2008 address Registered office changed on 20/05/2008 from suite 401 302 regent street london W1B 3HH 1 Buy now
11 May 2007 incorporation Incorporation Company 16 Buy now