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DFDS AUTOLOGISTICS LIMITED

Company number 02789020

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Feb 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Nov 2017 GAZ1(A) First Gazette notice for voluntary strike-off
14 Nov 2017 DS01 Application to strike the company off the register
09 Jun 2017 CH03 Secretary's details changed for Per Lund Jensen on 19 April 2017
09 Jun 2017 CH01 Director's details changed for Per Lund Jensen on 19 April 2017
09 Jun 2017 CH01 Director's details changed for Richard Sean Potter on 19 April 2017
09 Jun 2017 CH01 Director's details changed for Ole Faerge on 17 May 2017
05 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
23 Feb 2017 AD02 Register inspection address has been changed to Nordic House Immingham Dock Immingham DN40 2LZ
22 Feb 2017 CS01 Confirmation statement made on 14 February 2017 with updates
13 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
25 Feb 2016 AR01 Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 10,000
16 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
03 Mar 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 10,000
09 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
21 Feb 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-02-21
  • GBP 10,000
04 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
19 Feb 2013 AR01 Annual return made up to 14 February 2013 with full list of shareholders
10 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
16 Feb 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
01 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
08 Apr 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 23/03/2011
08 Apr 2011 TM01 Termination of appointment of Jens Nielsen as a director
08 Apr 2011 AP01 Appointment of Richard Sean Potter as a director
08 Apr 2011 AP01 Appointment of Per Lund Jensen as a director