DRAM LOGISTIC SERVICES (UK) LIMITED


Registered number: 05682273
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Name: DRAM LOGISTIC SERVICES (UK) LIMITED
DRAM LOGISTIC SERVICES (UK) LTD
Address: 5 SWAN ALLEY CHURCH WALKS, ORMSKIRK, LANCASHIRE, L39 2EQ
Incorporation Date: 2006-01-20

Company status: Dissolved


Company Documents

date name form type
2015-06-22 APPOINTMENT TERMINATED, DIRECTOR RACHAEL RUSSELL TM01
2015-06-09 APPOINTMENT TERMINATED, DIRECTOR ANN RUSSELL TM01
2015-10-27 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-07-14 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-06-09 APPOINTMENT TERMINATED, DIRECTOR DANIEL RUSSELL TM01
2015-01-23 20/01/15 FULL LIST AR01
2015-06-09 APPOINTMENT TERMINATED, DIRECTOR BRENDA JONES TM01
2015-06-09 APPOINTMENT TERMINATED, DIRECTOR AMY RUSSELL TM01
2015-06-22 APPOINTMENT TERMINATED, DIRECTOR MARY RUSSELL TM01
2015-07-02 APPLICATION FOR STRIKING-OFF DS01
2014-01-27 20/01/14 FULL LIST AR01
2014-10-31 31/01/14 TOTAL EXEMPTION SMALL AA
2013-01-30 20/01/13 FULL LIST AR01
2013-10-30 31/01/13 TOTAL EXEMPTION SMALL AA
2012-10-26 31/01/12 TOTAL EXEMPTION SMALL AA
2012-02-17 20/01/12 FULL LIST AR01
2011-10-19 31/01/11 TOTAL EXEMPTION SMALL AA
2011-03-02 20/01/11 FULL LIST AR01
2010-08-24 SECRETARY'S CHANGE OF PARTICULARS / JAMES PATRICK RUSSELL / 18/08/2010 CH03
2010-02-12 24/11/09 STATEMENT OF CAPITAL GBP 10 SH01
2010-03-11 20/01/10 FULL LIST AR01
2010-03-11 DIRECTOR APPOINTED MRS MARY BERNADETTE RUSSELL AP01
2010-10-05 31/01/10 TOTAL EXEMPTION SMALL AA
2010-02-12 24/11/09 STATEMENT OF CAPITAL GBP 53 SH01
2010-02-12 24/11/09 STATEMENT OF CAPITAL GBP 10 SH01
2010-03-11 DIRECTOR APPOINTED MISS RACHAEL BERNADETTE RUSSELL AP01
2010-02-12 24/11/09 STATEMENT OF CAPITAL GBP 10 SH01
2010-02-12 24/11/09 STATEMENT OF CAPITAL GBP 10 SH01
2010-03-11 DIRECTOR APPOINTED MISS ANN MARIE RUSSELL AP01
2010-03-11 DIRECTOR APPOINTED MRS BRENDA JONES AP01
2010-08-24 DIRECTOR'S CHANGE OF PARTICULARS / JAMES PATRICK RUSSELL / 18/08/2010 CH01
2010-02-12 24/11/09 STATEMENT OF CAPITAL GBP 10 SH01
2010-02-12 24/11/09 STATEMENT OF CAPITAL GBP 9 SH01
2010-03-11 DIRECTOR APPOINTED MISS AMY THERESA RUSSELL AP01
2009-12-16 NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES SH10
2009-12-16 NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES SH10
2009-02-16 RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS 363a
2009-12-16 NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES SH10
2009-09-25 31/01/09 TOTAL EXEMPTION SMALL AA
2009-12-16 NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES SH10
2009-12-16 NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES SH10
2009-12-16 NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES SH10
2009-12-16 NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES SH10
2009-12-16 NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES SH10
2009-12-16 NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES SH10
2008-03-04 RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS 363a
2008-05-09 31/01/08 TOTAL EXEMPTION SMALL AA
2007-09-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 AA
2007-02-20 RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS 363a
2007-02-20 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2006-01-27 SECRETARY RESIGNED 288b
2006-01-20 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2006-02-15 NEW DIRECTOR APPOINTED 288a
2006-01-27 AD 20/01/06---------£ SI 1@1=1£ IC 1/2 88(2)R
2006-01-27 S366A DISP HOLDING AGM 20/01/06 ELRES
2006-02-15 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2006-01-27 DIRECTOR RESIGNED 288b
2006-01-27 REGISTERED OFFICE CHANGED ON 27/01/06 FROM:DRAM LOGISTIC SERVICES (UK)LIMITED, MINSHULL HOUSE67 WELLINGTON ROAD NORTH,STOCKPORT, CHESHIRE SK4 2LP 287
2006-01-27 S386 DISP APP AUDS 20/01/06 ELRES
2006-03-30 REGISTERED OFFICE CHANGED ON 30/03/06 FROM:MAGHULL BUSINESS CENTRE1 LIVERPOOL ROADMAGHULLMERSEYSIDE L31 2HB 287
2006-01-27 ALTERATION TO MEMORANDUM AND ARTICLES RES01

Last update: 2020-08-27 07:54:17