DATE LOGISTICS SERVICE LIMITED
Warning: The most recent accounts from 31 December 2016 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 26/06/1826 June 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 15/06/1815 June 2018 | APPLICATION FOR STRIKING-OFF |
| 20/01/1820 January 2018 | DISS40 (DISS40(SOAD)) |
| 20/01/1820 January 2018 | DISS40 (DISS40(SOAD)) |
| 18/01/1818 January 2018 | CORPORATE SECRETARY APPOINTED GA SECRETARIAL SERVICE LIMITED |
| 18/01/1818 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 18/01/1818 January 2018 | CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES |
| 18/01/1818 January 2018 | REGISTERED OFFICE CHANGED ON 18/01/2018 FROM 58-60 KENSINGTON CHURCH STREET ADDRESS NOT VALID! NO LONGER AT THIS ADDRESS - RETURN TO SENDER! LONDON W8 4DB ENGLAND |
| 05/12/175 December 2017 | FIRST GAZETTE |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 02/12/162 December 2016 | REGISTERED OFFICE CHANGED ON 02/12/2016 FROM VICARAGE HOUSE SUITE 44 58-60 KENSINGTON CHURCH STREET LONDON W8 4DB |
| 16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES |
| 15/11/1615 November 2016 | APPOINTMENT TERMINATED, DIRECTOR HORST-DIETER JANSEN |
| 15/11/1615 November 2016 | DIRECTOR APPOINTED MR. JENS HERRMANN |
| 15/11/1615 November 2016 | APPOINTMENT TERMINATED, SECRETARY FIRSTGATE LIMITED |
| 15/11/1615 November 2016 | APPOINTMENT TERMINATED, DIRECTOR SAVE HOLDINGS LIMITED |
| 30/09/1630 September 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 16/09/1616 September 2016 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/09/1529 September 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 |
| 05/08/155 August 2015 | Annual return made up to 22 July 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 08/09/148 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 13/08/1413 August 2014 | PREVSHO FROM 31/07/2014 TO 31/12/2013 |
| 22/07/1422 July 2014 | Annual return made up to 22 July 2014 with full list of shareholders |
| 04/04/144 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 02/10/132 October 2013 | Annual return made up to 22 July 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 16/04/1316 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 26/07/1226 July 2012 | Annual return made up to 22 July 2012 with full list of shareholders |
| 20/04/1220 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 06/10/116 October 2011 | Annual return made up to 22 July 2011 with full list of shareholders |
| 05/10/115 October 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SAVE HOLDINGS LIMITED / 01/10/2010 |
| 05/10/115 October 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIRSTGATE LIMITED / 01/10/2010 |
| 14/04/1114 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 11/04/1111 April 2011 | DIRECTOR APPOINTED MR. HORST-DIETER JANSEN |
| 27/09/1027 September 2010 | Annual return made up to 22 July 2010 with full list of shareholders |
| 27/09/1027 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIRSTGATE LIMITED / 01/10/2009 |
| 27/09/1027 September 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SAVE HOLDINGS LIMITED / 01/10/2009 |
| 23/02/1023 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 28/08/0928 August 2009 | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS |
| 09/04/099 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 16/09/0816 September 2008 | RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 08/08/078 August 2007 | RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS |
| 08/05/078 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 24/10/0624 October 2006 | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 25/10/0525 October 2005 | RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 27/08/0427 August 2004 | RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS |
| 26/08/0326 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 07/08/037 August 2003 | RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS |
| 21/10/0221 October 2002 | REGISTERED OFFICE CHANGED ON 21/10/02 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 11/10/0211 October 2002 | DIRECTOR RESIGNED |
| 11/10/0211 October 2002 | SECRETARY RESIGNED |
| 03/10/023 October 2002 | NEW SECRETARY APPOINTED |
| 03/10/023 October 2002 | NEW DIRECTOR APPOINTED |
| 29/07/0229 July 2002 | DIRECTOR RESIGNED |
| 29/07/0229 July 2002 | NEW SECRETARY APPOINTED |
| 29/07/0229 July 2002 | SECRETARY RESIGNED |
| 29/07/0229 July 2002 | NEW DIRECTOR APPOINTED |
| 22/07/0222 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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