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DHT LOGISTICS LIMITED

Company number 05957068

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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)
15 Feb 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Nov 2010 GAZ1 First Gazette notice for compulsory strike-off
04 Feb 2010 TM01 Termination of appointment of Lesley Hayes as a director
04 Feb 2010 TM02 Termination of appointment of Lesley Hayes as a secretary
14 Oct 2009 AR01 Annual return made up to 5 October 2009 with full list of shareholders
Statement of capital on 2009-10-14
  • GBP 100
14 Oct 2009 CH01 Director's details changed for Mrs Lesley Ann Hayes on 5 October 2009
14 Oct 2009 CH01 Director's details changed for David Lee Hayes on 5 October 2009
14 Oct 2009 CH03 Secretary's details changed for Lesley Ann Hayes on 5 October 2009
25 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
22 Jan 2009 288b Appointment Terminated Secretary andrew vincent
22 Jan 2009 288a Director and secretary appointed lesley ann hayes
14 Jan 2009 395 Particulars of a mortgage or charge / charge no: 1
04 Dec 2008 288b Appointment Terminated Director andrew vincent
07 Nov 2008 363a Return made up to 05/10/08; full list of members
18 Mar 2008 AA Total exemption small company accounts made up to 31 October 2007
19 Oct 2007 363a Return made up to 05/10/07; full list of members
09 Nov 2006 288c Director's particulars changed
25 Oct 2006 288a New director appointed
25 Oct 2006 288a New secretary appointed;new director appointed
25 Oct 2006 88(2)R Ad 09/10/06--------- £ si 99@1=99 £ ic 1/100
06 Oct 2006 288b Director resigned
06 Oct 2006 288b Secretary resigned
05 Oct 2006 NEWINC Incorporation