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DIRECT INTERNATIONAL LOGISTICS LIMITED

Company number 05466904

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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)
21 Jun 2010 COCOMP Order of court to wind up
18 Jun 2010 COCOMP Order of court to wind up
04 May 2010 GAZ1(A) First Gazette notice for voluntary strike-off
26 Apr 2010 DS01 Application to strike the company off the register
11 Mar 2010 AA Total exemption small company accounts made up to 30 November 2009
03 Mar 2010 AA01 Previous accounting period shortened from 31 May 2010 to 30 November 2009
22 Sep 2009 AA Total exemption small company accounts made up to 31 May 2009
15 Jun 2009 363a Return made up to 28/05/09; full list of members
22 Oct 2008 AA Total exemption small company accounts made up to 31 May 2008
26 Jun 2008 363a Return made up to 28/05/08; full list of members
16 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 May 2008 288b Appointment terminated secretary david doyle consultancy LTD
20 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007
31 May 2007 363a Return made up to 28/05/07; full list of members
10 May 2007 288b Director resigned
25 Jan 2007 AA Total exemption small company accounts made up to 31 May 2006
19 Jun 2006 363s Return made up to 28/05/06; full list of members
28 Dec 2005 287 Registered office changed on 28/12/05 from: CH3 warehouse leighton ind park billington road leighton buzzard LU7 3TN
07 Oct 2005 288a New director appointed
07 Oct 2005 288a New director appointed
17 Jun 2005 88(2)R Ad 08/06/05--------- £ si 100@1=100 £ ic 1/101
16 Jun 2005 288b Director resigned
16 Jun 2005 288b Secretary resigned
16 Jun 2005 288a New director appointed
16 Jun 2005 288a New secretary appointed