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D 3 LOGISTICS LIMITED

Company number 07703987

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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)
05 Jul 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Apr 2016 GAZ1(A) First Gazette notice for voluntary strike-off
07 Apr 2016 DS01 Application to strike the company off the register
21 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
16 Jul 2015 AR01 Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 300
21 Nov 2014 CERTNM Company name changed eco energy led LIMITED\certificate issued on 21/11/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-11-21
12 Nov 2014 TM01 Termination of appointment of Steven Paul Waldron as a director on 1 November 2014
12 Nov 2014 TM01 Termination of appointment of Dean Nicholas Manuel Abeal as a director on 1 November 2014
28 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
04 Aug 2014 AR01 Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 300
27 Jan 2014 SH01 Statement of capital following an allotment of shares on 4 December 2013
  • GBP 300
23 Jan 2014 AP01 Appointment of Steven Paul Waldron as a director
23 Jan 2014 AP01 Appointment of Dean Nicholas Manuel Abeal as a director
07 Oct 2013 TM01 Termination of appointment of Craig Gillespie as a director
16 Aug 2013 AA Total exemption small company accounts made up to 31 January 2013
15 Jul 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
25 Jun 2013 DS02 Withdraw the company strike off application
11 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jun 2013 DS01 Application to strike the company off the register
16 Jul 2012 AR01 Annual return made up to 13 July 2012 with full list of shareholders
30 May 2012 AA Total exemption small company accounts made up to 31 January 2012
23 Apr 2012 AA01 Previous accounting period shortened from 31 July 2012 to 31 January 2012
10 Apr 2012 AP01 Appointment of Mr Craig Gillespie as a director
10 Apr 2012 SH01 Statement of capital following an allotment of shares on 1 March 2012
  • GBP 100
20 Jul 2011 AP01 Appointment of Mr Steven John Dent as a director