DANIEL V TRANS LTD

Company Documents

DateDescription
22/04/2522 April 2025 Final Gazette dissolved via compulsory strike-off

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22/04/2522 April 2025 Final Gazette dissolved via compulsory strike-off

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14/02/2314 February 2023 Compulsory strike-off action has been suspended

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14/02/2314 February 2023 Compulsory strike-off action has been suspended

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03/01/233 January 2023 First Gazette notice for compulsory strike-off

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03/01/233 January 2023 First Gazette notice for compulsory strike-off

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08/10/228 October 2022 Compulsory strike-off action has been discontinued

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08/10/228 October 2022 Compulsory strike-off action has been discontinued

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07/10/227 October 2022 Confirmation statement made on 2022-06-21 with no updates

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08/04/218 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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26/03/2126 March 2021 REGISTERED OFFICE CHANGED ON 26/03/2021 FROM 32 THE CRESCENT SPALDING LINCS PE11 1AF

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26/03/2126 March 2021 PSC'S CHANGE OF PARTICULARS / MR DANIEL NICOLAE VASILESCU / 26/03/2021

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01/07/201 July 2020 CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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14/03/2014 March 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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21/06/1921 June 2019 CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES

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11/03/1911 March 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES

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05/03/185 March 2018 30/06/17 TOTAL EXEMPTION FULL

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28/07/1728 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL NICOLAE VASILESCU

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07/07/177 July 2017 CONFIRMATION STATEMENT MADE ON 23/06/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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24/02/1724 February 2017 Annual accounts small company total exemption made up to 30 June 2016

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18/10/1618 October 2016 DISS40 (DISS40(SOAD))

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16/10/1616 October 2016 Annual return made up to 23 June 2016 with full list of shareholders

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20/09/1620 September 2016 FIRST GAZETTE

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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02/06/162 June 2016 REGISTERED OFFICE CHANGED ON 02/06/2016 FROM 19 VAUXHALL ROAD GLOUCESTER GL1 4EY ENGLAND

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23/06/1523 June 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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