DGB LOGISTIC SOLUTIONS LIMITED

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Company Documents

DateDescription
17/05/2217 May 2022 First Gazette notice for voluntary strike-off

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17/05/2217 May 2022 First Gazette notice for voluntary strike-off

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09/05/229 May 2022 Application to strike the company off the register

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25/01/2225 January 2022 Compulsory strike-off action has been discontinued

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25/01/2225 January 2022 Compulsory strike-off action has been discontinued

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24/01/2224 January 2022 Confirmation statement made on 2021-09-03 with no updates

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23/11/2123 November 2021 First Gazette notice for compulsory strike-off

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23/11/2123 November 2021 First Gazette notice for compulsory strike-off

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28/05/2128 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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03/09/203 September 2020 CONFIRMATION STATEMENT MADE ON 03/09/20, NO UPDATES

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29/01/2029 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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17/09/1917 September 2019 APPOINTMENT TERMINATED, SECRETARY SADIE BOLAM

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17/09/1917 September 2019 CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES

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24/05/1924 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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06/09/186 September 2018 CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES

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19/06/1819 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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25/09/1725 September 2017 REGISTERED OFFICE CHANGED ON 25/09/2017 FROM C/O GEORGE ARTHUR CA, YORK HOUSE 4 WIGMORES SOUTH WELWYN GARDEN CITY HERTFORDSHIRE AL8 6PL

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25/09/1725 September 2017 CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES

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09/05/179 May 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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26/09/1626 September 2016 CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES

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14/06/1614 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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15/09/1515 September 2015 Annual return made up to 3 September 2015 with full list of shareholders

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26/11/1426 November 2014 Annual accounts small company total exemption made up to 30 September 2014

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21/10/1421 October 2014 Annual return made up to 3 September 2014 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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05/02/145 February 2014 Annual accounts small company total exemption made up to 30 September 2013

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

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24/09/1324 September 2013 Annual return made up to 3 September 2013 with full list of shareholders

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24/05/1324 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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08/05/138 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / DAVID BOLAM / 01/05/2013

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

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14/09/1214 September 2012 Annual return made up to 3 September 2012 with full list of shareholders

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04/11/114 November 2011 Annual accounts small company total exemption made up to 30 September 2011

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21/09/1121 September 2011 Annual return made up to 3 September 2011 with full list of shareholders

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07/06/117 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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17/09/1017 September 2010 SECRETARY'S CHANGE OF PARTICULARS / SADIE BOLAM / 03/09/2010

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17/09/1017 September 2010 Annual return made up to 3 September 2010 with full list of shareholders

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17/09/1017 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID BOLAM / 03/09/2010

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11/02/1011 February 2010 Annual accounts small company total exemption made up to 30 September 2009

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09/09/099 September 2009 RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS

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18/12/0818 December 2008 Annual accounts small company total exemption made up to 30 September 2008

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24/09/0824 September 2008 RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS

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07/09/077 September 2007 NEW SECRETARY APPOINTED

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04/09/074 September 2007 SECRETARY RESIGNED

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04/09/074 September 2007 DIRECTOR RESIGNED

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04/09/074 September 2007 NEW DIRECTOR APPOINTED

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03/09/073 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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