Having been setup in 2007, Prologis (Fradley No.2) Ltd has its registered office in Solihull, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the organisation. Smith, Nicholas David Mayhew is listed as the only a director of the company.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SMITH, Nicholas David Mayhew | 13 July 2009 | - | 1 |
Document Type | Date | |
---|---|---|
GAZ1(A) - First notification of strike-off in London Gazette) | 29 September 2020 | |
DS01 - Striking off application by a company | 21 September 2020 | |
AA - Annual Accounts | 20 August 2020 | |
CS01 - N/A | 22 January 2020 | |
AA - Annual Accounts | 18 September 2019 | |
TM01 - Termination of appointment of director | 26 April 2019 | |
CS01 - N/A | 01 February 2019 | |
AP01 - Appointment of director | 14 November 2018 | |
AA - Annual Accounts | 26 September 2018 | |
AD01 - Change of registered office address | 30 August 2018 | |
CS01 - N/A | 14 February 2018 | |
AA - Annual Accounts | 20 September 2017 | |
CH03 - Change of particulars for secretary | 27 February 2017 | |
CS01 - N/A | 27 February 2017 | |
AA - Annual Accounts | 12 September 2016 | |
AR01 - Annual Return | 02 February 2016 | |
CH01 - Change of particulars for director | 23 December 2015 | |
AA - Annual Accounts | 15 September 2015 | |
AR01 - Annual Return | 23 January 2015 | |
AA - Annual Accounts | 22 September 2014 | |
AR01 - Annual Return | 13 March 2014 | |
TM01 - Termination of appointment of director | 24 December 2013 | |
AA - Annual Accounts | 24 September 2013 | |
AP01 - Appointment of director | 04 September 2013 | |
DISS40 - Notice of striking-off action discontinued | 22 May 2013 | |
GAZ1 - First notification of strike-off action in London Gazette | 21 May 2013 | |
AR01 - Annual Return | 20 May 2013 | |
AA - Annual Accounts | 27 September 2012 | |
AR01 - Annual Return | 09 May 2012 | |
AA - Annual Accounts | 28 September 2011 | |
AR01 - Annual Return | 01 February 2011 | |
AA - Annual Accounts | 25 September 2010 | |
AP03 - Appointment of secretary | 25 February 2010 | |
AR01 - Annual Return | 23 February 2010 | |
TM02 - Termination of appointment of secretary | 29 October 2009 | |
AA - Annual Accounts | 14 September 2009 | |
363a - Annual Return | 12 March 2009 | |
AA - Annual Accounts | 03 November 2008 | |
288b - Notice of resignation of directors or secretaries | 06 October 2008 | |
288b - Notice of resignation of directors or secretaries | 06 October 2008 | |
288b - Notice of resignation of directors or secretaries | 17 June 2008 | |
363a - Annual Return | 29 January 2008 | |
287 - Change in situation or address of Registered Office | 25 January 2008 | |
RESOLUTIONS - N/A | 29 January 2007 | |
RESOLUTIONS - N/A | 29 January 2007 | |
RESOLUTIONS - N/A | 29 January 2007 | |
325 - Location of register of directors' interests in shares etc | 29 January 2007 | |
225 - Change of Accounting Reference Date | 23 January 2007 | |
288a - Notice of appointment of directors or secretaries | 23 January 2007 | |
288a - Notice of appointment of directors or secretaries | 23 January 2007 | |
288a - Notice of appointment of directors or secretaries | 23 January 2007 | |
288a - Notice of appointment of directors or secretaries | 23 January 2007 | |
288b - Notice of resignation of directors or secretaries | 23 January 2007 | |
288b - Notice of resignation of directors or secretaries | 23 January 2007 | |
288a - Notice of appointment of directors or secretaries | 23 January 2007 | |
288a - Notice of appointment of directors or secretaries | 23 January 2007 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 23 January 2007 | |
353 - Register of members | 23 January 2007 | |
NEWINC - New incorporation documents | 22 January 2007 |