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Dedicated Logistics Limited

Documents

Total Documents69
Total Pages224

Filing History

6 May 2014Final Gazette dissolved via voluntary strike-off
6 May 2014Final Gazette dissolved via voluntary strike-off
21 January 2014First Gazette notice for voluntary strike-off
21 January 2014First Gazette notice for voluntary strike-off
30 December 2013Application to strike the company off the register
30 December 2013Application to strike the company off the register
2 January 2013Annual return made up to 12 December 2012 with a full list of shareholders
Statement of capital on 2013-01-02
  • GBP 100
2 January 2013Annual return made up to 12 December 2012 with a full list of shareholders
Statement of capital on 2013-01-02
  • GBP 100
26 September 2012Accounts for a dormant company made up to 31 December 2011
26 September 2012Accounts for a dormant company made up to 31 December 2011
24 May 2012Registered office address changed from 31 Hursey Drive Tipton West Midlands DY4 8TN United Kingdom on 24 May 2012
24 May 2012Registered office address changed from 31 Hursey Drive Tipton West Midlands DY4 8TN United Kingdom on 24 May 2012
24 May 2012Director's details changed for Mark Andre Bloomer on 9 February 2012
24 May 2012Director's details changed for Mark Andre Bloomer on 9 February 2012
24 May 2012Director's details changed for Mark Andre Bloomer on 9 February 2012
27 January 2012Annual return made up to 12 December 2011 with a full list of shareholders
27 January 2012Annual return made up to 12 December 2011 with a full list of shareholders
7 September 2011Accounts for a dormant company made up to 31 December 2010
7 September 2011Accounts for a dormant company made up to 31 December 2010
14 January 2011Register inspection address has been changed
14 January 2011Annual return made up to 12 December 2010 with a full list of shareholders
14 January 2011Annual return made up to 12 December 2010 with a full list of shareholders
14 January 2011Register inspection address has been changed
17 September 2010Total exemption small company accounts made up to 31 December 2009
17 September 2010Total exemption small company accounts made up to 31 December 2009
5 January 2010Director's details changed for Mark Andre Bloomer on 12 December 2009
5 January 2010Annual return made up to 12 December 2009 with a full list of shareholders
5 January 2010Director's details changed for Mark Andre Bloomer on 12 December 2009
5 January 2010Annual return made up to 12 December 2009 with a full list of shareholders
15 October 2009Total exemption small company accounts made up to 31 December 2008
15 October 2009Total exemption small company accounts made up to 31 December 2008
16 January 2009Return made up to 12/12/08; full list of members
16 January 2009Return made up to 12/12/08; full list of members
3 December 2008Registered office changed on 03/12/2008 from 33 market place willenhall west midlands WV13 2AA united kingdom
3 December 2008Registered office changed on 03/12/2008 from 33 market place willenhall west midlands WV13 2AA united kingdom
31 October 2008Total exemption small company accounts made up to 31 December 2007
31 October 2008Total exemption small company accounts made up to 31 December 2007
29 October 2008Registered office changed on 29/10/2008 from 31 hursey drive tipton west midlands DY4 8TN
29 October 2008Registered office changed on 29/10/2008 from 31 hursey drive tipton west midlands DY4 8TN
24 January 2008Return made up to 12/12/07; full list of members
24 January 2008Return made up to 12/12/07; full list of members
15 October 2007Total exemption small company accounts made up to 31 December 2006
15 October 2007Total exemption small company accounts made up to 31 December 2006
4 January 2007Return made up to 12/12/06; full list of members
4 January 2007Return made up to 12/12/06; full list of members
5 November 2006Total exemption small company accounts made up to 31 December 2005
5 November 2006Total exemption small company accounts made up to 31 December 2005
17 January 2006Return made up to 12/12/05; full list of members
17 January 2006Return made up to 12/12/05; full list of members
9 November 2005Total exemption small company accounts made up to 31 December 2004
9 November 2005Total exemption small company accounts made up to 31 December 2004
3 February 2005Return made up to 12/12/04; full list of members
3 February 2005Return made up to 12/12/04; full list of members
6 January 2005Total exemption small company accounts made up to 31 December 2003
6 January 2005Total exemption small company accounts made up to 31 December 2003
17 February 2004Return made up to 12/12/03; full list of members
17 February 2004Return made up to 12/12/03; full list of members
31 December 2002New director appointed
31 December 2002Secretary resigned
31 December 2002Secretary resigned
31 December 2002Director resigned
31 December 2002New secretary appointed
31 December 2002Director resigned
31 December 2002New secretary appointed
31 December 2002Ad 19/12/02--------- £ si 99@1=99 £ ic 1/100
31 December 2002Ad 19/12/02--------- £ si 99@1=99 £ ic 1/100
31 December 2002New director appointed
12 December 2002Incorporation
12 December 2002Incorporation
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