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DUTY & LOGISTICS MANAGEMENT LIMITED

Company number 07434837

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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)
31 Jan 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Nov 2022 GAZ1(A) First Gazette notice for voluntary strike-off
02 Nov 2022 DS01 Application to strike the company off the register
21 Sep 2022 CS01 Confirmation statement made on 10 August 2022 with updates
01 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
01 Oct 2021 CS01 Confirmation statement made on 10 August 2021 with no updates
05 Jan 2021 CH01 Director's details changed for Mr Nigel George Martin on 16 October 2020
21 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
04 Sep 2020 AD01 Registered office address changed from 73 Wavendene Avenue Egham Surrey TW20 8JZ to 3 Brook Business Centre Cowley Mill Road Cowley Uxbridge UB8 2FX on 4 September 2020
04 Sep 2020 CS01 Confirmation statement made on 10 August 2020 with updates
09 Aug 2020 PSC07 Cessation of Michaela Mitchell as a person with significant control on 31 January 2020
09 Aug 2020 PSC02 Notification of Team Air Express Limited as a person with significant control on 31 January 2020
09 Aug 2020 PSC07 Cessation of Martin Arthur Gigg as a person with significant control on 31 January 2020
09 Aug 2020 PSC07 Cessation of Daryl Lee Mitchell as a person with significant control on 30 January 2020
09 Aug 2020 PSC07 Cessation of Nigel George Martin as a person with significant control on 31 January 2020
21 Feb 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Feb 2020 SH03 Purchase of own shares.
20 Feb 2020 SH06 Cancellation of shares. Statement of capital on 31 January 2020
  • GBP 200
22 Nov 2019 CS01 Confirmation statement made on 10 November 2019 with no updates
06 Jun 2019 AA Total exemption full accounts made up to 31 March 2019
21 Nov 2018 CS01 Confirmation statement made on 10 November 2018 with no updates
20 Jul 2018 AA Micro company accounts made up to 31 March 2018
29 Nov 2017 CS01 Confirmation statement made on 10 November 2017 with no updates
15 Jun 2017 AA Micro company accounts made up to 31 March 2017
16 Nov 2016 CS01 Confirmation statement made on 10 November 2016 with updates