DGB LOGISTIC SOLUTIONS LIMITED


Registered number: 06359637
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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

Company status: Dissolved


Company Documents

date name form type
2022-01-24 CONFIRMATION STATEMENT MADE ON 03/09/21, NO UPDATES CS01
2022-08-02 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2022-05-17 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2022-05-09 APPLICATION FOR STRIKING-OFF DS01
2022-01-25 DISS40 (DISS40(SOAD)) DISS40
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
2019-09-17 CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES CS01
2019-09-17 APPOINTMENT TERMINATED, SECRETARY SADIE BOLAM TM02
2019-05-24 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 AA
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
2013-09-24 03/09/13 FULL LIST AR01
2013-05-24 30/09/12 TOTAL EXEMPTION SMALL AA
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
2010-09-17 DIRECTOR'S CHANGE OF PARTICULARS / DAVID BOLAM / 03/09/2010 CH01
2010-09-17 03/09/10 FULL LIST AR01
2010-02-11 30/09/09 TOTAL EXEMPTION SMALL AA
2010-09-17 SECRETARY'S CHANGE OF PARTICULARS / SADIE BOLAM / 03/09/2010 CH03
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
2007-09-03 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2007-09-04 NEW DIRECTOR APPOINTED 288a
2007-09-04 SECRETARY RESIGNED 288b
2007-09-07 NEW SECRETARY APPOINTED 288a
2007-09-04 DIRECTOR RESIGNED 288b

Last update: 2022-10-17 23:48:04