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DEFINITIVE LOGISTICS SERVICES LIMITED

Company number 05460835

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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)
11 Aug 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Apr 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Apr 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
03 Nov 2014	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 5 pages (5 pages)
31 Jul 2014	AR01	Annual return made up to 23 May 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 100	View PDF Annual return made up to 23 May 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 100 - link opens in a new window - 5 pages (5 pages)
31 Jul 2014	CH01	Director's details changed for Mrs Nicole Potter on 16 July 2014	View PDF Director's details changed for Mrs Nicole Potter on 16 July 2014 - link opens in a new window - 2 pages (2 pages)
03 Oct 2013	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 3 pages (3 pages)
02 Aug 2013	AR01	Annual return made up to 23 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02	View PDF Annual return made up to 23 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 - link opens in a new window - 5 pages (5 pages)
24 Jan 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 6 pages (6 pages)
10 Jul 2012	AR01	Annual return made up to 23 May 2012 with full list of shareholders	View PDF Annual return made up to 23 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 5 pages (5 pages)
16 Jan 2012	CH01	Director's details changed for Mrs Nicole Potter on 13 January 2012	View PDF Director's details changed for Mrs Nicole Potter on 13 January 2012 - link opens in a new window - 2 pages (2 pages)
14 Jul 2011	AR01	Annual return made up to 23 May 2011 with full list of shareholders	View PDF Annual return made up to 23 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Jan 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 6 pages (6 pages)
06 Jul 2010	AR01	Annual return made up to 23 May 2010 with full list of shareholders	View PDF Annual return made up to 23 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Jul 2010	CH01	Director's details changed for Russell Dickinson on 1 May 2010	View PDF Director's details changed for Russell Dickinson on 1 May 2010 - link opens in a new window - 2 pages (2 pages)
06 Jul 2010	CH01	Director's details changed for Mrs Nicole Potter on 1 May 2010	View PDF Director's details changed for Mrs Nicole Potter on 1 May 2010 - link opens in a new window - 2 pages (2 pages)
06 Jul 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
07 Nov 2009	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 5 pages (5 pages)
01 Jun 2009	363a	Return made up to 23/05/09; full list of members	View PDF Return made up to 23/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
06 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Accounts acceptable 25/09/2008	View PDF Resolutions RES13 ‐ Accounts acceptable 25/09/2008 - link opens in a new window - 1 page (1 page)
06 Oct 2008	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 5 pages (5 pages)
18 Sep 2008	288c	Director's change of particulars / russell dickinson / 18/09/2008	View PDF Director's change of particulars / russell dickinson / 18/09/2008 - link opens in a new window - 1 page (1 page)
18 Sep 2008	288c	Secretary's change of particulars / christine dickinson / 18/09/2008	View PDF Secretary's change of particulars / christine dickinson / 18/09/2008 - link opens in a new window - 1 page (1 page)
06 Aug 2008	363a	Return made up to 23/05/08; full list of members	View PDF Return made up to 23/05/08; full list of members - link opens in a new window - 4 pages (4 pages)

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