DGI GLOBAL LOGISTICS MANAGEMENT LIMITED

Company number 04117237

Date	Type	Description	View / Download
09 Oct 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Jul 2010	4.68	Liquidators' statement of receipts and payments to 21 June 2010	(5 pages)
09 Jul 2010	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
21 May 2010	4.68	Liquidators' statement of receipts and payments to 23 April 2010	(5 pages)
30 Oct 2009	4.68	Liquidators' statement of receipts and payments to 23 October 2009	(5 pages)
31 Oct 2008	4.20	Statement of affairs with form 4.19	(6 pages)
31 Oct 2008	600	Appointment of a voluntary liquidator	(1 page)
31 Oct 2008	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-10-24	(1 page)
15 Oct 2008	287	Registered office changed on 15/10/2008 from unit C8, heathrow corporate park green lane hounslow middlesex TW4 6JG	(1 page)
09 Oct 2008	288b	Appointment Terminated Director gillian lloyd	(1 page)
09 Oct 2008	288b	Appointment Terminated Secretary gillian lloyd	(1 page)
31 Dec 2007	AA	Total exemption full accounts made up to 31 December 2006	(10 pages)
27 Dec 2007	363a	Return made up to 30/11/06; full list of members	(2 pages)
27 Dec 2007	190	Location of debenture register	(1 page)
27 Dec 2007	353	Location of register of members	(1 page)
27 Dec 2007	287	Registered office changed on 27/12/07 from: heathrow corporate park unit 8 greenlane hounslow TW4 6JW	(1 page)
22 Jun 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
25 May 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
01 Mar 2007	AA	Total exemption small company accounts made up to 31 December 2005	(5 pages)
22 Feb 2006	363s	Return made up to 30/11/05; full list of members	(7 pages)
22 Feb 2006	363(287)	Registered office changed on 22/02/06
05 Feb 2006	AA	Total exemption small company accounts made up to 31 December 2004	(5 pages)
02 Nov 2005	244	Delivery ext'd 3 mth 31/12/04	(2 pages)
01 Nov 2005	395	Particulars of mortgage/charge	(6 pages)
14 Apr 2005	287	Registered office changed on 14/04/05 from: 87 wanstead park road ilford essex IG1 3TH	(1 page)