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DIRECT LOGISTICS MIDLANDS LTD

Company number 13233273

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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)
02 Jan 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Nov 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
17 Oct 2023 GAZ1 First Gazette notice for compulsory strike-off
30 Jan 2023 TM01 Termination of appointment of Jacqueline Nauta as a director on 30 January 2023
03 Nov 2022 AA Micro company accounts made up to 28 February 2022
15 Aug 2022 CS01 Confirmation statement made on 28 July 2022 with no updates
23 May 2022 TM01 Termination of appointment of Lee Sedgwick as a director on 23 May 2022
23 May 2022 PSC07 Cessation of Lee Sedgwick as a person with significant control on 23 May 2022
04 Mar 2022 AP01 Appointment of Ms Jacqueline Nauta as a director on 3 March 2022
01 Sep 2021 AP03 Appointment of Mrs Jacqueline Nauta as a secretary on 1 September 2021
28 Jul 2021 CS01 Confirmation statement made on 28 July 2021 with updates
21 Jul 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-07-20
20 Jul 2021 AD01 Registered office address changed from 44 Askew Way Woodville Swadlincote Derbyshire DE11 8FX United Kingdom to 108 Whitworth Road Rochdale OL12 0JJ on 20 July 2021
20 Jul 2021 CS01 Confirmation statement made on 20 July 2021 with updates
20 Jul 2021 PSC01 Notification of Adam Buck as a person with significant control on 20 July 2021
20 Jul 2021 AP01 Appointment of Mr Adam Buck as a director on 20 July 2021
27 Feb 2021 NEWINC Incorporation
Statement of capital on 2021-02-27
  • GBP 100