DART GLOBAL LOGISTICS LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 18/03/1418 March 2014 | DECLARATION OF SOLVENCY |
| 18/03/1418 March 2014 | SPECIAL RESOLUTION TO WIND UP |
| 18/03/1418 March 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 14/02/1414 February 2014 | APPOINTMENT TERMINATED, DIRECTOR SUBRAMANIAM MOHANADAS |
| 14/02/1414 February 2014 | APPOINTMENT TERMINATED, DIRECTOR KHEON HO |
| 07/02/147 February 2014 | APPOINTMENT TERMINATED, DIRECTOR HARITH GOONEWARDENA |
| 07/02/147 February 2014 | REGISTERED OFFICE CHANGED ON 07/02/2014 FROM 5 LORD ELWOOD ROAD BANBURY OXFORDSHIRE OX16 1EX |
| 07/02/147 February 2014 | APPOINTMENT TERMINATED, SECRETARY RAJ DURAISAMY |
| 15/09/1315 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 11/03/1311 March 2013 | Annual return made up to 10 March 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 18/09/1218 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 30/05/1230 May 2012 | DIRECTOR APPOINTED MR HARITH NEOMAL GOONEWARDENA |
| 15/03/1215 March 2012 | Annual return made up to 10 March 2012 with full list of shareholders |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 24/05/1124 May 2011 | PREVSHO FROM 31/03/2011 TO 31/12/2010 |
| 21/03/1121 March 2011 | Annual return made up to 10 March 2011 with full list of shareholders |
| 27/12/1027 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ESHANTHA PERERA WIJESUNDERA / 10/03/2010 |
| 18/03/1018 March 2010 | Annual return made up to 10 March 2010 with full list of shareholders |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUBRAMANIAM MOHANADAS / 10/03/2010 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KHEON FOO HO / 10/03/2010 |
| 01/01/101 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 16/04/0916 April 2009 | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS |
| 06/02/096 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 23/12/0823 December 2008 | GBP NC 13000/14300 01/12/08 |
| 29/09/0829 September 2008 | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS |
| 15/02/0815 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 19/12/0719 December 2007 | MEMORANDUM OF ASSOCIATION |
| 13/12/0713 December 2007 | COMPANY NAME CHANGED DART EXPRESS (UK) LIMITED CERTIFICATE ISSUED ON 13/12/07 |
| 14/11/0714 November 2007 | NEW DIRECTOR APPOINTED |
| 14/11/0714 November 2007 | DIRECTOR RESIGNED |
| 04/09/074 September 2007 | SECRETARY RESIGNED |
| 16/06/0716 June 2007 | NEW SECRETARY APPOINTED |
| 22/05/0722 May 2007 | REGISTERED OFFICE CHANGED ON 22/05/07 FROM: G OFFICE CHANGED 22/05/07 C/O CHRIS RAJA SOLICITORS 3RD FLOOR GROSVENOR HOUSE 1 HIGH STREET EDGWARE HA8 7TA |
| 19/04/0719 April 2007 | NC INC ALREADY ADJUSTED 26/10/06 |
| 19/04/0719 April 2007 | NC INC ALREADY ADJUSTED 31/07/06 |
| 19/04/0719 April 2007 | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS |
| 09/01/079 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 14/11/0614 November 2006 | NC INC ALREADY ADJUSTED 24/10/06 |
| 14/11/0614 November 2006 | � NC 3000/13000 24/10/ |
| 14/11/0614 November 2006 | NC INC ALREADY ADJUSTED 26/10/06 |
| 18/08/0618 August 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/08/0618 August 2006 | NC INC ALREADY ADJUSTED 31/07/06 |
| 18/08/0618 August 2006 | NC INC ALREADY ADJUSTED 31/07/06 |
| 16/08/0616 August 2006 | NC INC ALREADY ADJUSTED 20/07/06 |
| 16/08/0616 August 2006 | � NC 1000/3000 20/07/0 |
| 19/04/0619 April 2006 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 19/04/0619 April 2006 | SECRETARY'S PARTICULARS CHANGED |
| 19/04/0619 April 2006 | REGISTERED OFFICE CHANGED ON 19/04/06 |
| 19/04/0619 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 19/04/0619 April 2006 | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS |
| 12/07/0512 July 2005 | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS |
| 03/05/053 May 2005 | DIRECTOR RESIGNED |
| 03/05/053 May 2005 | DIRECTOR RESIGNED |
| 03/05/053 May 2005 | NEW SECRETARY APPOINTED |
| 03/05/053 May 2005 | NEW DIRECTOR APPOINTED |
| 03/05/053 May 2005 | NEW DIRECTOR APPOINTED |
| 03/05/053 May 2005 | SECRETARY RESIGNED |
| 03/05/053 May 2005 | NEW DIRECTOR APPOINTED |
| 03/05/053 May 2005 | REGISTERED OFFICE CHANGED ON 03/05/05 FROM: G OFFICE CHANGED 03/05/05 LAVENDER COTTAGE LOVE LANE KINGS LANGLEY HERTFORDSHIRE WD4 9HN |
| 10/11/0410 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 16/04/0416 April 2004 | RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS |
| 29/07/0329 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 02/04/032 April 2003 | RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS |
| 10/04/0210 April 2002 | RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS |
| 11/01/0211 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 09/05/019 May 2001 | RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS |
| 11/05/0011 May 2000 | REGISTERED OFFICE CHANGED ON 11/05/00 FROM: G OFFICE CHANGED 11/05/00 LAVENDER COTTAGE LOVE LANE KINGS LANGLEY HERTFORDSHIRE WD4 9HN |
| 11/05/0011 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/05/0011 May 2000 | NEW DIRECTOR APPOINTED |
| 20/04/0020 April 2000 | DIRECTOR RESIGNED |
| 20/04/0020 April 2000 | REGISTERED OFFICE CHANGED ON 20/04/00 FROM: G OFFICE CHANGED 20/04/00 C/O RM COMPANY SERVICES LIMITED SECOND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3RX |
| 20/04/0020 April 2000 | SECRETARY RESIGNED |
| 10/03/0010 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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