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DIRECT SERVICE LOGISTICS UK LIMITED

Company number 06589252

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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 Apr 2019 TM01 Termination of appointment of Daniele Ostuni as a director on 15 April 2019
15 Apr 2019 TM01 Termination of appointment of Sandro Favero as a director on 15 April 2019
15 Apr 2019 TM02 Termination of appointment of Sandro Favero as a secretary on 15 April 2019
09 Jan 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-01-04
14 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
21 May 2018 CS01 Confirmation statement made on 9 May 2018 with updates
19 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
22 May 2017 CS01 Confirmation statement made on 9 May 2017 with updates
13 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
10 May 2016 AR01 Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 1,000
10 May 2016 AD01 Registered office address changed from Suite 108 Centennial Avenue, Centennial Park Elstree Borehamwood Hertfordshire WD6 3SY to 720 Catalyst House, Centennial Park, Centennial Court Elstree Hertfordshire WD6 3SY on 10 May 2016
02 Dec 2015 AA Total exemption small company accounts made up to 31 December 2014
13 May 2015 SH01 Statement of capital following an allotment of shares on 17 April 2015
  • GBP 1,100
13 May 2015 SH10 Particulars of variation of rights attached to shares
13 May 2015 SH08 Change of share class name or designation
13 May 2015 CC04 Statement of company's objects
13 May 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Section 175 quoted 17/04/2015
11 May 2015 AR01 Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 1,000
15 May 2014 AR01 Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 1,000
01 May 2014 AA Total exemption small company accounts made up to 31 December 2013
09 May 2013 AR01 Annual return made up to 9 May 2013 with full list of shareholders
09 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
14 May 2012 AR01 Annual return made up to 9 May 2012 with full list of shareholders
05 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
24 Jun 2011 AR01 Annual return made up to 9 May 2011 with full list of shareholders