Name: |
DGB LOGISTIC SOLUTIONS LIMITED
DGB LOGISTIC SOLUTIONS LTD |
Address: | SUITE 6B, WENTWORTH LODGE, GREAT NORTH ROAD, WELWYN GARDEN CITY, ENGLAND, AL8 7SR |
Incorporation Date: | 2007-09-03 |
date | name | form type |
2022-08-02 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2022-01-24 | CONFIRMATION STATEMENT MADE ON 03/09/21, NO UPDATES | CS01 |
2022-01-25 | DISS40 (DISS40(SOAD)) | DISS40 |
2022-05-09 | APPLICATION FOR STRIKING-OFF | DS01 |
2022-05-17 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2021-05-28 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 | AA |
2021-11-23 | FIRST GAZETTE | GAZ1 |
2020-09-03 | CONFIRMATION STATEMENT MADE ON 03/09/20, NO UPDATES | CS01 |
2020-01-29 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | AA |
2019-05-24 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | AA |
2019-09-17 | APPOINTMENT TERMINATED, SECRETARY SADIE BOLAM | TM02 |
2019-09-17 | CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES | CS01 |
2018-06-19 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | AA |
2018-09-06 | CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES | CS01 |
2017-09-25 | CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES | CS01 |
2017-05-09 | 30/09/16 TOTAL EXEMPTION SMALL | AA |
2017-09-25 | REGISTERED OFFICE CHANGED ON 25/09/2017 FROMC/O GEORGE ARTHUR CA, YORK HOUSE4 WIGMORES SOUTHWELWYN GARDEN CITYHERTFORDSHIREAL8 6PL | AD01 |
2016-06-14 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
2016-09-26 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES | CS01 |
2015-09-15 | 03/09/15 FULL LIST | AR01 |
2014-11-26 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
2014-02-05 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
2014-10-21 | 03/09/14 FULL LIST | AR01 |
2013-05-24 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
2013-09-24 | 03/09/13 FULL LIST | AR01 |
2013-05-08 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BOLAM / 01/05/2013 | CH01 |
2012-09-14 | 03/09/12 FULL LIST | AR01 |
2011-11-04 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
2011-09-21 | 03/09/11 FULL LIST | AR01 |
2011-06-07 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
2010-02-11 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
2010-09-17 | SECRETARY'S CHANGE OF PARTICULARS / SADIE BOLAM / 03/09/2010 | CH03 |
2010-09-17 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BOLAM / 03/09/2010 | CH01 |
2010-09-17 | 03/09/10 FULL LIST | AR01 |
2009-09-09 | RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS | 363a |
2008-12-18 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
2008-09-24 | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS | 363a |
2007-09-07 | NEW SECRETARY APPOINTED | 288a |
2007-09-03 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2007-09-04 | SECRETARY RESIGNED | 288b |
2007-09-04 | DIRECTOR RESIGNED | 288b |
2007-09-04 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2022-10-17 23:48:04