Companies House does not verify the accuracy of the information filed

Advanced company search

DATELINE LOGISTICS LTD

Company number 04254439

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
24 Aug 2015	AR01	Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 100	View PDF Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 100 - link opens in a new window - 3 pages (3 pages)
12 Jun 2015	TM01	Termination of appointment of Audrey Laing as a director on 1 April 2015	View PDF Termination of appointment of Audrey Laing as a director on 1 April 2015 - link opens in a new window - 1 page (1 page)
09 Oct 2014	AA	Total exemption full accounts made up to 31 December 2013	View PDF Total exemption full accounts made up to 31 December 2013 - link opens in a new window - 13 pages (13 pages)
25 Jul 2014	AR01	Annual return made up to 18 July 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 100	View PDF Annual return made up to 18 July 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 100 - link opens in a new window - 4 pages (4 pages)
03 Oct 2013	AA	Total exemption full accounts made up to 31 December 2012	View PDF Total exemption full accounts made up to 31 December 2012 - link opens in a new window - 12 pages (12 pages)
30 Jul 2013	AR01	Annual return made up to 18 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30	View PDF Annual return made up to 18 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 - link opens in a new window - 4 pages (4 pages)
02 Oct 2012	AA	Total exemption full accounts made up to 31 December 2011	View PDF Total exemption full accounts made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)
20 Jul 2012	AR01	Annual return made up to 18 July 2012 with full list of shareholders	View PDF Annual return made up to 18 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Aug 2011	AR01	Annual return made up to 18 July 2011 with full list of shareholders	View PDF Annual return made up to 18 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Aug 2011	CH01	Director's details changed for Hitesh Kothani on 12 March 2011	View PDF Director's details changed for Hitesh Kothani on 12 March 2011 - link opens in a new window - 2 pages (2 pages)
03 Aug 2011	CH01	Director's details changed for Audrey Laing on 12 March 2011	View PDF Director's details changed for Audrey Laing on 12 March 2011 - link opens in a new window - 2 pages (2 pages)
03 Aug 2011	CH03	Secretary's details changed for Hitesh Kothari on 12 March 2011	View PDF Secretary's details changed for Hitesh Kothari on 12 March 2011 - link opens in a new window - 1 page (1 page)
27 Jul 2011	AA	Total exemption full accounts made up to 31 December 2010	View PDF Total exemption full accounts made up to 31 December 2010 - link opens in a new window - 11 pages (11 pages)
04 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
10 Aug 2010	AR01	Annual return made up to 18 July 2010 with full list of shareholders	View PDF Annual return made up to 18 July 2010 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
14 Apr 2010	TM02	Termination of appointment of Hiral Kelly as a secretary	View PDF Termination of appointment of Hiral Kelly as a secretary - link opens in a new window - 2 pages (2 pages)
14 Apr 2010	TM01	Termination of appointment of Andrew Kelly as a director	View PDF Termination of appointment of Andrew Kelly as a director - link opens in a new window - 2 pages (2 pages)
14 Apr 2010	TM01	Termination of appointment of Hiral Kelly as a director	View PDF Termination of appointment of Hiral Kelly as a director - link opens in a new window - 2 pages (2 pages)
14 Apr 2010	AP03	Appointment of Hitesh Kothari as a secretary	View PDF Appointment of Hitesh Kothari as a secretary - link opens in a new window - 3 pages (3 pages)
14 Apr 2010	AP01	Appointment of Audrey Laing as a director	View PDF Appointment of Audrey Laing as a director - link opens in a new window - 3 pages (3 pages)
14 Apr 2010	AP01	Appointment of Hitesh Kothani as a director	View PDF Appointment of Hitesh Kothani as a director - link opens in a new window - 3 pages (3 pages)
28 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
19 Aug 2009	363a	Return made up to 18/07/09; no change of members	View PDF Return made up to 18/07/09; no change of members - link opens in a new window - 4 pages (4 pages)
10 Aug 2009	288c	Director's change of particulars / andrew kelly / 23/01/2009	View PDF Director's change of particulars / andrew kelly / 23/01/2009 - link opens in a new window - 1 page (1 page)
10 Aug 2009	288c	Director and secretary's change of particulars / hiral kelly / 23/01/2009	View PDF Director and secretary's change of particulars / hiral kelly / 23/01/2009 - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?