DGN LOGISTICS LTD

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Company Documents

DateDescription
29/11/2429 November 2024 Liquidators' statement of receipts and payments to 2024-10-12

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19/10/2319 October 2023 Resolutions

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19/10/2319 October 2023 Resolutions

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19/10/2319 October 2023 Registered office address changed from 149 Spon Lane West Bromwich B70 6AS England to Cba Business Solutions Ltd 126 New Walk Leicester LE1 7JA on 2023-10-19

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19/10/2319 October 2023 Appointment of a voluntary liquidator

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19/10/2319 October 2023 Statement of affairs

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22/08/2322 August 2023 Micro company accounts made up to 2022-11-30

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12/04/2312 April 2023 Cessation of Gurwinder Singh Sahota as a person with significant control on 2022-04-01

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12/04/2312 April 2023 Termination of appointment of Gurwinder Singh Sahota as a director on 2022-04-01

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17/02/2317 February 2023 Confirmation statement made on 2023-02-04 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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13/08/2013 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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13/08/2013 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR GURWINDER SINGH SAHOTA / 01/01/2020

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04/02/204 February 2020 DIRECTOR APPOINTED MR JASVIR SINGH JOHAL

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04/02/204 February 2020 CONFIRMATION STATEMENT MADE ON 04/02/20, WITH UPDATES

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04/02/204 February 2020 CESSATION OF DALWINDER SINGH SAHOTA AS A PSC

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04/02/204 February 2020 APPOINTMENT TERMINATED, DIRECTOR DALWINDER SAHOTA

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03/01/203 January 2020 COMPANY NAME CHANGED NATIONAL DELIVERY COMPANY LIMITED CERTIFICATE ISSUED ON 03/01/20

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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18/11/1918 November 2019 CONFIRMATION STATEMENT MADE ON 03/11/19, NO UPDATES

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25/07/1925 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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19/11/1819 November 2018 CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES

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21/09/1821 September 2018 REGISTERED OFFICE CHANGED ON 21/09/2018 FROM C/O HR ACCOUNTANTS 119 SPON LANE WEST BROMWICH B70 6AS ENGLAND

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19/07/1819 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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17/11/1717 November 2017 CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES

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05/07/175 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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04/04/174 April 2017 REGISTERED OFFICE CHANGED ON 04/04/2017 FROM 7 SEYMOUR ROAD TIPTON WEST MIDLANDS DY4 0EW ENGLAND

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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21/11/1621 November 2016 DIRECTOR APPOINTED MR DALWINDER SINGH SAHOTA

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21/11/1621 November 2016 CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES

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04/11/154 November 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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