DATE LOGISTICS SERVICE LIMITED

Company number 04491736

Date	Type	Description	View / Download
11 Sep 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Jun 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Jun 2018	DS01	Application to strike the company off the register	(1 page)
20 Jan 2018	DISS40	Compulsory strike-off action has been discontinued
20 Jan 2018	DISS40	Compulsory strike-off action has been discontinued
18 Jan 2018	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages) Download iXBRL
18 Jan 2018	CS01	Confirmation statement made on 28 September 2017 with no updates	(3 pages)
18 Jan 2018	AP04	Appointment of Ga Secretarial Service Limited as a secretary on 18 January 2018	(2 pages)
18 Jan 2018	AD01	Registered office address changed from 58-60 Kensington Church Street Address Not Valid! No Longer at This Address - Return to Sender! London W8 4DB England to Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham B3 3QR on 18 January 2018	(1 page)
05 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Dec 2016	AD01	Registered office address changed from Vicarage House Suite 44 58-60 Kensington Church Street London W8 4DB to 58-60 Kensington Church Street Address Not Valid! No Longer at This Address - Return to Sender! London W8 4DB on 2 December 2016	(1 page)
16 Nov 2016	CS01	Confirmation statement made on 28 September 2016 with updates	(6 pages)
15 Nov 2016	AP01	Appointment of Mr. Jens Herrmann as a director on 27 September 2016	(2 pages)
15 Nov 2016	TM01	Termination of appointment of Save Holdings Limited as a director on 27 September 2016	(1 page)
15 Nov 2016	TM02	Termination of appointment of Firstgate Limited as a secretary on 27 September 2016	(1 page)
15 Nov 2016	TM01	Termination of appointment of Horst-Dieter Heinrich Wilhelm Jansen as a director on 27 September 2016	(1 page)
30 Sep 2016	AA	Micro company accounts made up to 31 December 2015	(3 pages) Download iXBRL
16 Sep 2016	CS01	Confirmation statement made on 22 July 2016 with updates	(5 pages)
29 Sep 2015	AA	Micro company accounts made up to 31 December 2014	(3 pages) Download iXBRL
05 Aug 2015	AR01	Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 2	(5 pages)
08 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
13 Aug 2014	AA01	Previous accounting period shortened from 31 July 2014 to 31 December 2013	(1 page)
22 Jul 2014	AR01	Annual return made up to 22 July 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 2	(5 pages)
04 Apr 2014	AA	Accounts for a dormant company made up to 31 July 2013	(2 pages)
02 Oct 2013	AR01	Annual return made up to 22 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-02	(5 pages)

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