DB LOGISTICS LTD.

Company Documents

DateDescription
06/06/176 June 2017 STRUCK OFF AND DISSOLVED

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21/03/1721 March 2017 FIRST GAZETTE

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10/09/1610 September 2016 DISS40 (DISS40(SOAD))

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06/09/166 September 2016 FIRST GAZETTE

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06/06/166 June 2016 Annual return made up to 31 May 2016 with full list of shareholders

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10/05/1610 May 2016 APPOINTMENT TERMINATED, DIRECTOR GISELLE MCGILL

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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21/06/1521 June 2015 Annual return made up to 31 May 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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03/06/143 June 2014 Annual return made up to 31 May 2014 with full list of shareholders

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25/02/1425 February 2014 30/09/13 TOTAL EXEMPTION FULL

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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02/06/132 June 2013 Annual return made up to 31 May 2013 with full list of shareholders

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01/04/131 April 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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27/08/1227 August 2012 Annual accounts small company total exemption made up to 30 September 2011

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02/07/122 July 2012 Annual return made up to 31 May 2012 with full list of shareholders

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01/07/121 July 2012 APPOINTMENT TERMINATED, SECRETARY GISELLE MCGILL

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01/07/121 July 2012 DIRECTOR APPOINTED MR DANIEL MCGILL

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01/07/121 July 2012 SECRETARY APPOINTED MR DANIEL MCGILL

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01/07/121 July 2012 APPOINTMENT TERMINATED, DIRECTOR DEBORAH HASTIE

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30/06/1130 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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06/06/116 June 2011 Annual return made up to 31 May 2011 with full list of shareholders

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09/07/109 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH MELVILLE HASTIE / 31/05/2010

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14/06/1014 June 2010 Annual return made up to 31 May 2010 with full list of shareholders

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14/06/1014 June 2010 DIRECTOR APPOINTED MRS GISELLE HELEN MCGILL

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17/08/0917 August 2009 RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS

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17/08/0917 August 2009 DIRECTOR'S PARTICULARS DEBORAH HASTIE

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05/05/095 May 2009 Annual accounts small company total exemption made up to 30 September 2008

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20/06/0820 June 2008 RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS

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12/07/0712 July 2007 NEW SECRETARY APPOINTED

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04/07/074 July 2007 NEW SECRETARY APPOINTED

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04/07/074 July 2007 ACC. REF. DATE EXTENDED FROM 31/05/08 TO 30/09/08

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08/06/078 June 2007 DIRECTOR RESIGNED

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08/06/078 June 2007 SECRETARY RESIGNED

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08/06/078 June 2007 DIRECTOR RESIGNED

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31/05/0731 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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