DART LOGISTICS LIMITED

Company Documents

DateDescription
03/03/153 March 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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23/02/1523 February 2015 APPLICATION FOR STRIKING-OFF

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22/12/1422 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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18/07/1418 July 2014 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI

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18/07/1418 July 2014 SAIL ADDRESS CREATED

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18/07/1418 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DANIEL HAY / 16/07/2014

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29/04/1429 April 2014 SECRETARY APPOINTED MR IAN BRUCE DAY

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29/04/1429 April 2014 APPOINTMENT TERMINATED, SECRETARY ROBERT FORSTER

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17/04/1417 April 2014 Annual return made up to 19 March 2014 with full list of shareholders

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05/01/145 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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22/10/1322 October 2013 DIRECTOR APPOINTED MR GARY JAMES BROWN

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19/04/1319 April 2013 Annual return made up to 19 March 2013 with full list of shareholders

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16/04/1316 April 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW MERRICK

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15/04/1315 April 2013 DIRECTOR APPOINTED MR NICHOLAS DANIEL HAY

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15/01/1315 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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28/08/1228 August 2012 APPOINTMENT TERMINATED, SECRETARY ANDREW MERRICK

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28/08/1228 August 2012 SECRETARY APPOINTED MR ROBERT PAUL FORSTER

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20/03/1220 March 2012 Annual return made up to 19 March 2012 with full list of shareholders

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05/01/125 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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20/06/1120 June 2011 APPOINTMENT TERMINATED, SECRETARY TAMSIN WINSPEAR

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20/06/1120 June 2011 SECRETARY APPOINTED MR ANDREW DAVID MERRICK

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14/04/1114 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HUGH MEESON / 14/04/2011

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14/04/1114 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID MERRICK / 14/04/2011

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14/04/1114 April 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS TAMSIN JANE WINSPEAR / 14/04/2011

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14/04/1114 April 2011 Annual return made up to 19 March 2011 with full list of shareholders

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14/12/1014 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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13/04/1013 April 2010 Annual return made up to 19 March 2010 with full list of shareholders

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17/01/1017 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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17/04/0917 April 2009 RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS

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08/01/098 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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08/04/088 April 2008 RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS

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08/04/088 April 2008 SECRETARY APPOINTED MRS TAMSIN JANE WINSPEAR

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22/01/0822 January 2008 SECRETARY RESIGNED

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08/01/088 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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27/11/0727 November 2007 REGISTERED OFFICE CHANGED ON 27/11/07 FROM:
BUILDING 470 BOURNEMOUTH
INTERNATIONAL AIRPORT
CHRISTCHURCH
DORSET BH23 6SE

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03/08/073 August 2007 DIRECTOR RESIGNED

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16/07/0716 July 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/06/0727 June 2007 SECRETARY RESIGNED

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27/03/0727 March 2007 RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS

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18/01/0718 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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23/03/0623 March 2006 RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS

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21/12/0521 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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01/04/051 April 2005 RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS

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15/12/0415 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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25/03/0425 March 2004 RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS

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28/01/0428 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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23/12/0323 December 2003 DIRECTOR'S PARTICULARS CHANGED

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03/04/033 April 2003 RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS

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20/11/0220 November 2002 REGISTERED OFFICE CHANGED ON 20/11/02 FROM:
NEW COURT
1 BARNES WALLIS ROAD
SEGENSWORTH EAST FAREHAM
HAMPSHIRE PO15 5UA

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04/09/024 September 2002 S366A DISP HOLDING AGM 16/08/02

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27/08/0227 August 2002 NEW DIRECTOR APPOINTED

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27/08/0227 August 2002 DIRECTOR RESIGNED

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27/08/0227 August 2002 SECRETARY RESIGNED

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27/08/0227 August 2002 NEW SECRETARY APPOINTED

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27/08/0227 August 2002 NEW DIRECTOR APPOINTED

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16/08/0216 August 2002 COMPANY NAME CHANGED
BLAKEDEW 375 LIMITED
CERTIFICATE ISSUED ON 16/08/02

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19/03/0219 March 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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