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DB (UK) LOGISTICS HOLDINGS LIMITED
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DB (UK) LOGISTICS HOLDINGS LIMITED: Filings

    • Overview

    Company NameDB (UK) LOGISTICS HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06403206
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for DB (UK) LOGISTICS HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Appointment of Mr Paul Gerald Gold as a secretary on Jun 08, 2015

    		2 pagesAP03

    Termination of appointment of Christopher James Tingle as a secretary on Jun 08, 2015

    		1 pagesTM02

    Annual return made up to Oct 18, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 31, 2014

    Statement of capital on Oct 31, 2014

    • Capital: GBP 1,000
    		SH01

    legacy

    		1 pagesSH20

    Statement of capital on Oct 10, 2014

    • Capital: GBP 1,000.00
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Full accounts made up to Dec 31, 2013

    		13 pagesAA

    Termination of appointment of Michael Lawrence as a director

    		1 pagesTM01

    Annual return made up to Oct 18, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 23, 2013

    Statement of capital on Oct 23, 2013

    • Capital: GBP 2,859,100
    		SH01

    Full accounts made up to Dec 31, 2012

    		12 pagesAA

    Annual return made up to Oct 18, 2012 with full list of shareholders

    		4 pagesAR01

    Full accounts made up to Dec 31, 2011

    		13 pagesAA

    Annual return made up to Oct 18, 2011 with full list of shareholders

    		4 pagesAR01

    Full accounts made up to Dec 31, 2010

    		13 pagesAA

    Appointment of Mr William George Armstrong Shaw as a director

    		2 pagesAP01

    Appointment of Mr Christopher James Tingle as a secretary

    		1 pagesAP03

    Termination of appointment of William Shaw as a secretary

    		1 pagesTM02

    Annual return made up to Oct 18, 2010 with full list of shareholders

    		3 pagesAR01

    Full accounts made up to Dec 31, 2009

    		13 pagesAA

    Statement of capital following an allotment of shares on Sep 02, 2010

    • Capital: GBP 2,859,100
    		6 pagesSH01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
    capital

    Resolutions

    Allot shares 02/09/2010
    		RES13
    2Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0