- Company Overview for DIA LOGISTICS LIMITED (12400651)
- Filing history for DIA LOGISTICS LIMITED (12400651)
- People for DIA LOGISTICS LIMITED (12400651)
- More for DIA LOGISTICS LIMITED (12400651)
| 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) |
|---|---|---|---|
| 01 May 2024 | DISS40 | Compulsory strike-off action has been discontinued | |
| 30 Apr 2024 | CS01 | Confirmation statement made on 12 January 2024 with no updates | |
| 09 Feb 2024 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| 02 Jan 2024 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 06 Jul 2023 | TM01 | Termination of appointment of Kalid Djombera as a director on 24 June 2023 | |
| 06 Jul 2023 | AP01 | Appointment of Mr Mamadou Diarrassouba as a director on 25 June 2023 | |
| 06 Jul 2023 | PSC07 | Cessation of Kalid Djobera as a person with significant control on 1 June 2023 | |
| 15 Mar 2023 | CS01 | Confirmation statement made on 12 January 2023 with no updates | |
| 17 Nov 2022 | PSC01 | Notification of Kalid Djobera as a person with significant control on 7 November 2022 | |
| 17 Nov 2022 | TM01 | Termination of appointment of Mamadou Diarrassouba as a director on 5 November 2022 | |
| 17 Nov 2022 | AP01 | Appointment of Mr Kalid Djombera as a director on 5 November 2022 | |
| 17 Nov 2022 | PSC07 | Cessation of Mamadou Diarrassouba as a person with significant control on 1 November 2022 | |
| 17 Nov 2022 | AA | Micro company accounts made up to 31 January 2022 | |
| 21 Feb 2022 | CS01 | Confirmation statement made on 12 January 2022 with no updates | |
| 24 Nov 2021 | AA | Micro company accounts made up to 31 January 2021 | |
| 04 Nov 2021 | DISS40 | Compulsory strike-off action has been discontinued | |
| 03 Nov 2021 | CS01 | Confirmation statement made on 12 January 2021 with no updates | |
| 21 May 2021 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| 04 May 2021 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 23 Apr 2021 | AD01 | Registered office address changed from Unit 24 Highcroft Industrial Estate Enterprise Road Horndean Waterlooville Hampshire PO8 0BT United Kingdom to 14 Bracebridge Street Nuneaton CV11 5PA on 23 April 2021 | |
| 13 Jan 2020 | NEWINC |
Incorporation
Statement of capital on 2020-01-13
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