DEESIDE LOGISTIC SERVICES LTD filing history - Find and update company information

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DEESIDE LOGISTIC SERVICES LTD

Company number 09548644

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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)
16 Mar 2021	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)
17 Nov 2020	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)
05 Nov 2020	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 - 1 page (1 page)
08 Jul 2020	AA01	Previous accounting period shortened from 30 September 2020 to 30 June 2020	View PDF Previous accounting period shortened from 30 September 2020 to 30 June 2020 - link opens in a new window - 1 page (1 page)
27 Apr 2020	CS01	Confirmation statement made on 17 April 2020 with no updates	View PDF Confirmation statement made on 17 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2020	AA	Accounts for a small company made up to 30 September 2019	View PDF Accounts for a small company made up to 30 September 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Jun 2019	AD01	Registered office address changed from Prospect House Factory Road Deeside Flintshire CH5 2QJ to 24 Nicholas Street Chester CH1 2AU on 6 June 2019	View PDF Registered office address changed from Prospect House Factory Road Deeside Flintshire CH5 2QJ to 24 Nicholas Street Chester CH1 2AU on 6 June 2019 - link opens in a new window - 1 page (1 page)
17 Apr 2019	CS01	Confirmation statement made on 17 April 2019 with no updates	View PDF Confirmation statement made on 17 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2019	AA	Accounts for a small company made up to 30 September 2018	View PDF Accounts for a small company made up to 30 September 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 May 2018	AA	Full accounts made up to 30 September 2017	View PDF Full accounts made up to 30 September 2017 - link opens in a new window - 25 pages (25 pages) Download iXBRL
25 Apr 2018	CS01	Confirmation statement made on 17 April 2018 with no updates	View PDF Confirmation statement made on 17 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2017	CS01	Confirmation statement made on 17 April 2017 with updates	View PDF Confirmation statement made on 17 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
17 Jan 2017	AA	Full accounts made up to 30 September 2016	View PDF Full accounts made up to 30 September 2016 - link opens in a new window - 25 pages (25 pages)
01 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 11 pages (11 pages)
21 Apr 2016	AR01	Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 400,000	View PDF Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 400,000 - link opens in a new window - 4 pages (4 pages)
20 Apr 2016	SH01	Statement of capital following an allotment of shares on 9 February 2016 GBP 400,000	View PDF Statement of capital following an allotment of shares on 9 February 2016 GBP 400,000 - link opens in a new window - 3 pages (3 pages)
20 Apr 2016	SH01	Statement of capital following an allotment of shares on 17 November 2015 GBP 100,000	View PDF Statement of capital following an allotment of shares on 17 November 2015 GBP 100,000 - link opens in a new window - 3 pages (3 pages)
10 Feb 2016	AA01	Current accounting period extended from 30 April 2016 to 30 September 2016	View PDF Current accounting period extended from 30 April 2016 to 30 September 2016 - link opens in a new window - 3 pages (3 pages)
06 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 10 pages (10 pages)
28 Oct 2015	AP01	Appointment of Mr Stewart Murray Jeffcoat as a director on 18 September 2015	View PDF Appointment of Mr Stewart Murray Jeffcoat as a director on 18 September 2015 - link opens in a new window - 5 pages (5 pages)
17 Apr 2015	NEWINC	Incorporation Statement of capital on 2015-04-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-04-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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