DB (UK) LOGISTICS HOLDINGS LIMITED

Company number 06403206

Date	Type	Description	View / Download
17 Nov 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Aug 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Jul 2015	DS01	Application to strike the company off the register	(3 pages)
23 Jun 2015	AP03	Appointment of Mr Paul Gerald Gold as a secretary on 8 June 2015	(2 pages)
22 Jun 2015	TM02	Termination of appointment of Christopher James Tingle as a secretary on 8 June 2015	(1 page)
31 Oct 2014	AR01	Annual return made up to 18 October 2014 with full list of shareholders Statement of capital on 2014-10-31 GBP 1,000	(3 pages)
10 Oct 2014	SH20	Statement by Directors	(1 page)
10 Oct 2014	SH19	Statement of capital on 10 October 2014 GBP 1,000.00	(4 pages)
10 Oct 2014	CAP-SS	Solvency Statement dated 10/10/14	(1 page)
10 Oct 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
14 May 2014	TM01	Termination of appointment of Michael Lawrence as a director	(1 page)
23 Oct 2013	AR01	Annual return made up to 18 October 2013 with full list of shareholders Statement of capital on 2013-10-23 GBP 2,859,100	(4 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
26 Oct 2012	AR01	Annual return made up to 18 October 2012 with full list of shareholders	(4 pages)
11 Oct 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
26 Oct 2011	AR01	Annual return made up to 18 October 2011 with full list of shareholders	(4 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
25 Jan 2011	AP01	Appointment of Mr William George Armstrong Shaw as a director	(2 pages)
26 Oct 2010	AP03	Appointment of Mr Christopher James Tingle as a secretary	(1 page)
26 Oct 2010	TM02	Termination of appointment of William Shaw as a secretary	(1 page)
21 Oct 2010	AR01	Annual return made up to 18 October 2010 with full list of shareholders	(3 pages)
28 Sep 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
13 Sep 2010	SH01	Statement of capital following an allotment of shares on 2 September 2010 GBP 2,859,100	(6 pages)
13 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Allot shares 02/09/2010	(2 pages)