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DGN LOGISTICS LTD

Company number 09856811

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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)
29 Nov 2024 LIQ03 Liquidators' statement of receipts and payments to 12 October 2024
19 Oct 2023 AD01 Registered office address changed from 149 Spon Lane West Bromwich B70 6AS England to Cba Business Solutions Ltd 126 New Walk Leicester LE1 7JA on 19 October 2023
19 Oct 2023 600 Appointment of a voluntary liquidator
19 Oct 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-10-13
19 Oct 2023 LIQ02 Statement of affairs
22 Aug 2023 AA Micro company accounts made up to 30 November 2022
12 Apr 2023 TM01 Termination of appointment of Gurwinder Singh Sahota as a director on 1 April 2022
12 Apr 2023 PSC07 Cessation of Gurwinder Singh Sahota as a person with significant control on 1 April 2022
17 Feb 2023 CS01 Confirmation statement made on 4 February 2023 with no updates
25 Aug 2022 AA Micro company accounts made up to 30 November 2021
09 Mar 2022 CS01 Confirmation statement made on 4 February 2022 with no updates
25 Aug 2021 AA Micro company accounts made up to 30 November 2020
18 Mar 2021 CS01 Confirmation statement made on 4 February 2021 with no updates
05 Nov 2020 CH01 Director's details changed for Mr Jasvir Singh Johal on 5 May 2020
05 Nov 2020 CH01 Director's details changed for Mr Jasvir Singh Johal on 5 May 2020
13 Aug 2020 AA Micro company accounts made up to 30 November 2019
13 Aug 2020 CH01 Director's details changed for Mr Gurwinder Singh Sahota on 1 January 2020
04 Feb 2020 CS01 Confirmation statement made on 4 February 2020 with updates
04 Feb 2020 TM01 Termination of appointment of Dalwinder Singh Sahota as a director on 4 February 2020
04 Feb 2020 PSC07 Cessation of Dalwinder Singh Sahota as a person with significant control on 4 February 2020
04 Feb 2020 AP01 Appointment of Mr Jasvir Singh Johal as a director on 4 February 2020
03 Jan 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-03
18 Nov 2019 CS01 Confirmation statement made on 3 November 2019 with no updates
25 Jul 2019 AA Micro company accounts made up to 30 November 2018
19 Nov 2018 CS01 Confirmation statement made on 3 November 2018 with no updates