DIRECT LOGISTIC SERVICES LTD

Company number 04190726 ·

Dissolved

64 filings

Date Filing
21 Dec 2021 Final Gazette dissolved via voluntary strike-off · 1 page View document
21 Dec 2021 Final Gazette dissolved via voluntary strike-off View document
5 Oct 2021 First Gazette notice for voluntary strike-off View document
5 Oct 2021 First Gazette notice for voluntary strike-off · 1 page View document
23 Sep 2021 Application to strike the company off the register · 3 pages View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
30 Mar 2020 CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES View document
21 Jun 2019 31/12/18 TOTAL EXEMPTION FULL View document
1 Apr 2019 CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
17 Apr 2018 31/12/17 TOTAL EXEMPTION FULL View document
3 Apr 2018 CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES View document
18 Jul 2017 31/12/16 TOTAL EXEMPTION FULL View document
6 Apr 2017 CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES View document
22 Apr 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
8 Apr 2016 Annual return made up to 30 March 2016 with full list of shareholders View document
27 Apr 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
14 Apr 2015 Annual return made up to 30 March 2015 with full list of shareholders View document
29 Apr 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
11 Apr 2014 Annual return made up to 30 March 2014 with full list of shareholders View document
20 Feb 2014 APPOINTMENT TERMINATED, SECRETARY PATRICIA MCTAGGART View document
3 May 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
10 Apr 2013 Annual return made up to 30 March 2013 with full list of shareholders View document
5 Apr 2012 Annual return made up to 30 March 2012 with full list of shareholders View document
23 Mar 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
6 Apr 2011 Annual return made up to 30 March 2011 with full list of shareholders View document
1 Apr 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
14 Apr 2010 Annual return made up to 30 March 2010 with full list of shareholders View document
26 Mar 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
27 Apr 2009 RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS View document
27 Apr 2009 DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY MCTAGGART / 01/03/2009 View document
16 Feb 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
16 Feb 2009 APPOINTMENT TERMINATED DIRECTOR TERRY WATERS View document
7 May 2008 RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS View document
6 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY MCTAGGART / 01/03/2008 View document
21 Apr 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
11 Sep 2007 REGISTERED OFFICE CHANGED ON 11/09/07 FROM: 52 RICHMOND ROAD WORTHING WEST SUSSEX BN11 1PR View document
29 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
8 May 2007 RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS View document
3 Apr 2006 RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS View document
15 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
11 Apr 2005 RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS View document
16 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
30 Sep 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
7 Jun 2004 RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS View document
10 Jan 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
10 Jan 2004 NEW SECRETARY APPOINTED View document
7 Dec 2003 DIRECTOR RESIGNED View document
18 May 2003 RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS View document
18 May 2003 NEW DIRECTOR APPOINTED View document
18 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
8 Apr 2002 RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS View document
5 Apr 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
4 Mar 2002 NEW DIRECTOR APPOINTED View document
21 Feb 2002 ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 View document
12 Sep 2001 NEW SECRETARY APPOINTED View document
12 Sep 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
18 May 2001 NEW DIRECTOR APPOINTED View document
17 May 2001 NEW SECRETARY APPOINTED View document
8 May 2001 NEW DIRECTOR APPOINTED View document
13 Apr 2001 REGISTERED OFFICE CHANGED ON 13/04/01 FROM: 30 ALDWICK AVENUE BOGNOR REGIS WEST SUSSEX PO21 3AQ View document
13 Apr 2001 SECRETARY RESIGNED View document
13 Apr 2001 DIRECTOR RESIGNED View document
30 Mar 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document