DBD LOGISTICS SERVICES LIMITED

Company number 08903198

Date	Type	Description	View / Download
08 Feb 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Dec 2021	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
02 Nov 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Oct 2021	DS01	Application to strike the company off the register	(2 pages)
16 Jul 2021	SH19	Statement of capital on 16 July 2021 GBP 1	(3 pages)
16 Jul 2021	SH20	Statement by Directors	(1 page)
16 Jul 2021	CAP-SS	Solvency Statement dated 06/07/21	(1 page)
16 Jul 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
04 May 2021	CS01	Confirmation statement made on 2 May 2021 with updates	(4 pages)
04 May 2021	PSC05	Change of details for Sony Dadc Europe Limited as a person with significant control on 31 March 2021	(2 pages)
02 Jul 2020	AA	Total exemption full accounts made up to 31 March 2020	(14 pages)
05 May 2020	CS01	Confirmation statement made on 2 May 2020 with no updates	(3 pages)
14 Feb 2020	AD01	Registered office address changed from 9 Derry Street London W8 5HY England to Southwater Business Park Worthing Road Southwater Horsham RH13 9YT on 14 February 2020	(1 page)
28 May 2019	AA	Total exemption full accounts made up to 31 March 2019	(14 pages)
02 May 2019	CS01	Confirmation statement made on 2 May 2019 with no updates	(3 pages)
04 Mar 2019	AP01	Appointment of Mr Nikolaus Rohrmoser as a director on 1 March 2019	(2 pages)
28 Feb 2019	AP01	Appointment of Mr Nicholas Langhorne as a director on 28 February 2019	(2 pages)
28 Feb 2019	TM01	Termination of appointment of Catherine Lynne Fairlamb as a director on 28 February 2019	(1 page)
31 Dec 2018	TM01	Termination of appointment of David Andrew Garvey as a director on 31 December 2018	(1 page)
27 Nov 2018	PSC05	Change of details for Sony Dadc Europe Limited as a person with significant control on 29 May 2018	(2 pages)
17 Aug 2018	AD02	Register inspection address has been changed from Sony Dadc International 9 Derry Street London W8 5HY England to 9 Derry Street London W8 5HY	(1 page)
17 Aug 2018	AD04	Register(s) moved to registered office address 9 Derry Street London W8 5HY	(1 page)
29 May 2018	CS01	Confirmation statement made on 2 May 2018 with no updates	(3 pages)
29 May 2018	AD01	Registered office address changed from C/O Sony Dadc Europe Limited Southwater Business Park, Worthing Road Southwater Horsham RH13 9YT England to 9 Derry Street London W8 5HY on 29 May 2018	(1 page)
21 May 2018	AA	Total exemption full accounts made up to 31 March 2018	(14 pages)

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