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DEFENCE LOGISTIC SOLUTIONS LIMITED

Company number 03994660

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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 Jan 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Sep 2013 GAZ1(A) First Gazette notice for voluntary strike-off
12 Sep 2013 DS01 Application to strike the company off the register
17 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
14 Mar 2013 AR01 Annual return made up to 12 March 2013 with full list of shareholders
Statement of capital on 2013-03-14
  • GBP 2
23 May 2012 AA Accounts for a dormant company made up to 31 December 2011
27 Mar 2012 AR01 Annual return made up to 12 March 2012 with full list of shareholders
13 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
18 May 2011 CC04 Statement of company's objects
18 May 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Apr 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders
09 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
07 Apr 2010 AR01 Annual return made up to 12 March 2010 with full list of shareholders
06 Nov 2009 CH03 Secretary's details changed for David Stanley Parkes on 6 November 2009
06 Nov 2009 CH01 Director's details changed for David Stanley Parkes on 6 November 2009
29 Oct 2009 CH01 Director's details changed for Colin James Musgrave on 29 October 2009
24 Jul 2009 AA Accounts made up to 31 December 2008
18 Mar 2009 363a Return made up to 12/03/09; full list of members
25 Jun 2008 AA Accounts made up to 31 December 2007
18 Mar 2008 363a Return made up to 12/03/08; full list of members
06 Jul 2007 AA Accounts made up to 31 December 2006
15 Mar 2007 363a Return made up to 12/03/07; full list of members
29 Aug 2006 AA Accounts made up to 31 December 2005
15 Mar 2006 363a Return made up to 12/03/06; full list of members
25 Aug 2005 AA Accounts made up to 31 December 2004