Based in Warwick, Pcm Logistics Ltd was registered on 08 November 2002, it's status is listed as "Dissolved". We do not know the number of employees at this organisation. Gibbs, Pauline Margaret, Gibbs, Anthony Wakefield, Smith, Jane Virginia are listed as the directors of this business.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GIBBS, Pauline Margaret | 01 July 2015 | - | 1 |
| GIBBS, Anthony Wakefield | 08 November 2002 | 08 November 2002 | 1 |
| SMITH, Jane Virginia | 08 November 2002 | 21 April 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 02 August 2016 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 17 May 2016 | |
| DS01 - Striking off application by a company | 10 May 2016 | |
| AA - Annual Accounts | 29 March 2016 | |
| AA01 - Change of accounting reference date | 18 March 2016 | |
| AR01 - Annual Return | 24 December 2015 | |
| AA - Annual Accounts | 07 July 2015 | |
| AP03 - Appointment of secretary | 01 July 2015 | |
| TM02 - Termination of appointment of secretary | 17 June 2015 | |
| TM02 - Termination of appointment of secretary | 17 June 2015 | |
| TM02 - Termination of appointment of secretary | 17 June 2015 | |
| TM01 - Termination of appointment of director | 16 June 2015 | |
| TM02 - Termination of appointment of secretary | 16 June 2015 | |
| AP01 - Appointment of director | 16 June 2015 | |
| CH03 - Change of particulars for secretary | 13 June 2015 | |
| AD01 - Change of registered office address | 13 June 2015 | |
| AR01 - Annual Return | 08 November 2014 | |
| AA - Annual Accounts | 25 July 2014 | |
| AR01 - Annual Return | 09 November 2013 | |
| AA - Annual Accounts | 30 July 2013 | |
| AR01 - Annual Return | 09 November 2012 | |
| AA - Annual Accounts | 28 June 2012 | |
| AR01 - Annual Return | 05 December 2011 | |
| AA - Annual Accounts | 25 May 2011 | |
| SH06 - Notice of cancellation of shares | 15 April 2011 | |
| SH03 - Return of purchase of own shares | 15 April 2011 | |
| AR01 - Annual Return | 29 November 2010 | |
| AA - Annual Accounts | 20 July 2010 | |
| AR01 - Annual Return | 10 December 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 10 December 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 09 December 2009 | |
| CH01 - Change of particulars for director | 09 December 2009 | |
| AA - Annual Accounts | 28 April 2009 | |
| 363a - Annual Return | 14 November 2008 | |
| AA - Annual Accounts | 18 July 2008 | |
| 363a - Annual Return | 05 December 2007 | |
| AA - Annual Accounts | 02 August 2007 | |
| 363a - Annual Return | 04 December 2006 | |
| AA - Annual Accounts | 11 May 2006 | |
| 363a - Annual Return | 30 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 07 September 2005 | |
| AA - Annual Accounts | 25 May 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 28 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 28 April 2005 | |
| 287 - Change in situation or address of Registered Office | 28 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 19 April 2005 | |
| 363s - Annual Return | 07 December 2004 | |
| AA - Annual Accounts | 27 July 2004 | |
| 225 - Change of Accounting Reference Date | 06 July 2004 | |
| 363s - Annual Return | 03 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 08 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 08 December 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 11 November 2002 | |
| NEWINC - New incorporation documents | 08 November 2002 |
