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DFDS LOGISTICS MANAGEMENT LTD.

Company number 02173105

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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)
06 Feb 2018	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)
21 Nov 2017	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)
14 Nov 2017	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)
09 Jun 2017	CH03	Secretary's details changed for Per Lund Jensen on 19 April 2017	View PDF Secretary's details changed for Per Lund Jensen on 19 April 2017 - link opens in a new window - 3 pages (3 pages)
09 Jun 2017	CH01	Director's details changed for Richard Sean Potter on 19 April 2017	View PDF Director's details changed for Richard Sean Potter on 19 April 2017 - link opens in a new window - 3 pages (3 pages)
09 Jun 2017	CH01	Director's details changed for Per Lund Jensen on 19 April 2017	View PDF Director's details changed for Per Lund Jensen on 19 April 2017 - link opens in a new window - 3 pages (3 pages)
09 Jun 2017	CH01	Director's details changed for Ole Faerge on 17 May 2017	View PDF Director's details changed for Ole Faerge on 17 May 2017 - link opens in a new window - 3 pages (3 pages)
06 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages)
23 Feb 2017	AD02	Register inspection address has been changed to Nordic House Immingham Dock Immingham DN40 2LZ	View PDF Register inspection address has been changed to Nordic House Immingham Dock Immingham DN40 2LZ - link opens in a new window - 1 page (1 page)
22 Feb 2017	CS01	Confirmation statement made on 14 February 2017 with updates	View PDF Confirmation statement made on 14 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
10 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages)
25 Feb 2016	AR01	Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 40,000	View PDF Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 40,000 - link opens in a new window - 15 pages (15 pages)
16 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages)
03 Mar 2015	AR01	Annual return made up to 14 February 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 40,000	View PDF Annual return made up to 14 February 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 40,000 - link opens in a new window - 15 pages (15 pages)
09 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
21 Feb 2014	AR01	Annual return made up to 14 February 2014 with full list of shareholders Statement of capital on 2014-02-21 GBP 40,000	View PDF Annual return made up to 14 February 2014 with full list of shareholders Statement of capital on 2014-02-21 GBP 40,000 - link opens in a new window - 15 pages (15 pages)
04 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
19 Feb 2013	AR01	Annual return made up to 14 February 2013 with full list of shareholders	View PDF Annual return made up to 14 February 2013 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
14 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 9 pages (9 pages)
16 Feb 2012	AR01	Annual return made up to 14 February 2012 with full list of shareholders	View PDF Annual return made up to 14 February 2012 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
19 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 9 pages (9 pages)
08 Apr 2011	RESOLUTIONS	Resolutions RES13 ‐ Directors appointment 21/03/2011	View PDF Resolutions RES13 ‐ Directors appointment 21/03/2011 - link opens in a new window - 3 pages (3 pages)
08 Apr 2011	TM01	Termination of appointment of Jens Nielsen as a director	View PDF Termination of appointment of Jens Nielsen as a director - link opens in a new window - 2 pages (2 pages)
08 Apr 2011	AP01	Appointment of Richard Sean Potter as a director	View PDF Appointment of Richard Sean Potter as a director - link opens in a new window - 3 pages (3 pages)
08 Apr 2011	AP01	Appointment of Per Lund Jensen as a director	View PDF Appointment of Per Lund Jensen as a director - link opens in a new window - 3 pages (3 pages)

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