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DUX LOGISTICS U.K. LTD.

Company number 04152447

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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 Feb 2016 TM02 Termination of appointment of Yeon Jeong See as a secretary on 29 February 2016
13 Jan 2016 AD01 Registered office address changed from Unit 1,Cobden Mews 90 the Broadway, Wimbledon London SW19 1RH to 161 Malden Road New Malden Surrey KT3 6AA on 13 January 2016
03 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
25 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 40,000
18 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
26 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 40,000
26 Feb 2014 CH01 Director's details changed for Gi Chel Kim on 26 February 2014
15 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
22 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
10 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
17 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
07 Sep 2011 AA Total exemption full accounts made up to 31 March 2011
11 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
29 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
15 Feb 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
12 Feb 2010 CH01 Director's details changed for Gi Chel Kim on 1 February 2010
04 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
25 Feb 2009 363a Return made up to 01/02/09; full list of members
19 Nov 2008 AA Total exemption full accounts made up to 31 March 2008
15 Feb 2008 363a Return made up to 01/02/08; full list of members
07 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
23 Feb 2007 363a Return made up to 01/02/07; full list of members
01 Dec 2006 AA Total exemption full accounts made up to 31 March 2006
30 Mar 2006 363a Return made up to 01/02/06; full list of members
13 Jan 2006 AA Total exemption full accounts made up to 31 March 2005