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DESIGN LOGISTICS UK LIMITED

Company number 03766019

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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)
07 Apr 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Jan 2016	4.68	Liquidators' statement of receipts and payments to 21 December 2015	View PDF Liquidators' statement of receipts and payments to 21 December 2015 - link opens in a new window - 12 pages (12 pages)
07 Jan 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
20 Oct 2015	4.68	Liquidators' statement of receipts and payments to 9 October 2015	View PDF Liquidators' statement of receipts and payments to 9 October 2015 - link opens in a new window - 3 pages (3 pages)
22 Oct 2014	4.68	Liquidators' statement of receipts and payments to 9 October 2014	View PDF Liquidators' statement of receipts and payments to 9 October 2014 - link opens in a new window - 3 pages (3 pages)
28 Oct 2013	4.68	Liquidators' statement of receipts and payments to 9 October 2013	View PDF Liquidators' statement of receipts and payments to 9 October 2013 - link opens in a new window - 4 pages (4 pages)
21 May 2013	AR01	Annual return made up to 25 April 2013 with full list of shareholders Statement of capital on 2013-05-21 GBP 5	View PDF Annual return made up to 25 April 2013 with full list of shareholders Statement of capital on 2013-05-21 GBP 5 - link opens in a new window - 4 pages (4 pages)
30 Oct 2012	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
24 Oct 2012	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
17 Oct 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
17 Oct 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 Oct 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
28 Sep 2012	AD01	Registered office address changed from Unit 4 Hackford Walk 119-123 Hackford Road London SW9 0QT on 28 September 2012	View PDF Registered office address changed from Unit 4 Hackford Walk 119-123 Hackford Road London SW9 0QT on 28 September 2012 - link opens in a new window - 2 pages (2 pages)
01 May 2012	AR01	Annual return made up to 25 April 2012 with full list of shareholders	View PDF Annual return made up to 25 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Nov 2011	AP01	Appointment of Mr Alister Smith as a director	View PDF Appointment of Mr Alister Smith as a director - link opens in a new window - 2 pages (2 pages)
15 Nov 2011	SH01	Statement of capital following an allotment of shares on 8 November 2011 GBP 5	View PDF Statement of capital following an allotment of shares on 8 November 2011 GBP 5 - link opens in a new window - 3 pages (3 pages)
22 Aug 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
23 May 2011	AR01	Annual return made up to 25 April 2011 with full list of shareholders	View PDF Annual return made up to 25 April 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
17 Nov 2010	AA	Total exemption full accounts made up to 31 March 2010	View PDF Total exemption full accounts made up to 31 March 2010 - link opens in a new window - 13 pages (13 pages)
19 May 2010	TM02	Termination of appointment of Nicholas Moore as a secretary	View PDF Termination of appointment of Nicholas Moore as a secretary - link opens in a new window - 2 pages (2 pages)
10 May 2010	AR01	Annual return made up to 25 April 2010 with full list of shareholders	View PDF Annual return made up to 25 April 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 May 2010	CH01	Director's details changed for Mark Wyndham Drax on 25 April 2010	View PDF Director's details changed for Mark Wyndham Drax on 25 April 2010 - link opens in a new window - 2 pages (2 pages)
01 Jul 2009	AA	Total exemption full accounts made up to 31 March 2009	View PDF Total exemption full accounts made up to 31 March 2009 - link opens in a new window - 13 pages (13 pages)
15 May 2009	363a	Return made up to 25/04/09; full list of members	View PDF Return made up to 25/04/09; full list of members - link opens in a new window - 3 pages (3 pages)
05 May 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)

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