IDC LOGISTICS LTD
Company Documents
| Date | Description |
|---|---|
| 09/09/259 September 2025 New | First Gazette notice for voluntary strike-off |
| 09/09/259 September 2025 New | First Gazette notice for voluntary strike-off |
| 27/08/2527 August 2025 New | Application to strike the company off the register |
| 11/04/2511 April 2025 | Certificate of change of name |
| 10/04/2510 April 2025 | Notification of Maria Buzura as a person with significant control on 2025-03-01 |
| 10/04/2510 April 2025 | Termination of appointment of Darwin Nicolici Croitoru as a director on 2025-04-01 |
| 10/04/2510 April 2025 | Termination of appointment of Nelu-Cristian Susca as a director on 2025-04-01 |
| 10/04/2510 April 2025 | Appointment of Miss Maria Buzura as a director on 2025-04-01 |
| 10/04/2510 April 2025 | Termination of appointment of Ionel Scoropan as a director on 2025-04-01 |
| 10/04/2510 April 2025 | Cessation of Darwin and Sons Ltd as a person with significant control on 2025-03-01 |
| 10/04/2510 April 2025 | Cessation of S&S Cargo Ltd as a person with significant control on 2025-03-01 |
| 10/04/2510 April 2025 | Change of details for Miss Maria Buzura as a person with significant control on 2025-03-01 |
| 07/02/257 February 2025 | Confirmation statement made on 2025-02-06 with no updates |
| 31/10/2431 October 2024 | Micro company accounts made up to 2024-03-31 |
| 28/08/2428 August 2024 | Registration of charge 140091330001, created on 2024-08-09 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 25/03/2425 March 2024 | Change of details for S&S Cargo Ltd as a person with significant control on 2024-03-25 |
| 25/03/2425 March 2024 | Notification of Darwin and Sons Ltd as a person with significant control on 2024-03-21 |
| 22/03/2422 March 2024 | Notification of S&S Cargo Ltd as a person with significant control on 2024-03-21 |
| 22/03/2422 March 2024 | Cessation of Ionel Scoropan as a person with significant control on 2024-03-21 |
| 22/03/2422 March 2024 | Change of details for S&S Cargo Ltd as a person with significant control on 2024-03-21 |
| 22/03/2422 March 2024 | Cessation of Nelu-Cristian Susca as a person with significant control on 2024-03-21 |
| 22/03/2422 March 2024 | Cessation of Darwin Nicolici Croitoru as a person with significant control on 2024-03-21 |
| 07/02/247 February 2024 | Change of details for Mr Darwin Nicolici Croitoru as a person with significant control on 2024-02-01 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-02-06 with updates |
| 06/02/246 February 2024 | Change of details for Mr. Nelu-Cristian Susca as a person with significant control on 2024-02-01 |
| 06/02/246 February 2024 | Change of details for Mr Darwin Nicolici Croitoru as a person with significant control on 2024-02-01 |
| 16/01/2416 January 2024 | Confirmation statement made on 2024-01-11 with no updates |
| 16/01/2416 January 2024 | Registered office address changed from 2 Sunny Bank Normanton WF6 1JS England to Dss Logistics Ltd Dss Logistics Ltd Wharf Road Doncaster DN1 2st on 2024-01-16 |
| 12/12/2312 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 11/01/2311 January 2023 | Confirmation statement made on 2023-01-11 with updates |
| 11/01/2311 January 2023 | Statement of capital following an allotment of shares on 2022-12-16 |
| 04/04/224 April 2022 | Notification of Ionel Scoropan as a person with significant control on 2022-03-29 |
| 04/04/224 April 2022 | Appointment of Mr Ionel Scoropan as a director on 2022-03-29 |
| 04/04/224 April 2022 | Notification of Darwin Nicolici Croitoru as a person with significant control on 2022-03-29 |
| 04/04/224 April 2022 | Change of details for Mr Nelu-Cristian Susca as a person with significant control on 2022-03-29 |
| 04/04/224 April 2022 | Appointment of Mr Darwin Nicolici Croitoru as a director on 2022-03-29 |
| 29/03/2229 March 2022 | Incorporation |
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