DIA LOGISTICS LIMITED - History of Changes


DateDescription
2024-04-07 update company_status Active => Active - Proposal to Strike off
2023-07-06 update statutory_documents DIRECTOR APPOINTED MR MAMADOU DIARRASSOUBA
2023-07-06 update statutory_documents CESSATION OF KALID DJOBERA AS A PSC
2023-07-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KALID DJOMBERA
2023-04-07 update accounts_last_madeup_date 2021-01-31 => 2022-01-31
2023-04-07 update accounts_next_due_date 2022-10-31 => 2023-10-31
2023-03-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/23, NO UPDATES
2022-11-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22
2022-11-17 update statutory_documents DIRECTOR APPOINTED MR KALID DJOMBERA
2022-11-17 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KALID DJOBERA
2022-11-17 update statutory_documents CESSATION OF MAMADOU DIARRASSOUBA AS A PSC
2022-11-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAMADOU DIARRASSOUBA
2022-02-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/22, NO UPDATES
2021-12-07 update account_category NO ACCOUNTS FILED => MICRO ENTITY
2021-12-07 update accounts_last_madeup_date null => 2021-01-31
2021-12-07 update accounts_next_due_date 2021-10-13 => 2022-10-31
2021-12-07 update company_status Active - Proposal to Strike off => Active
2021-11-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21
2021-11-04 update statutory_documents DISS40 (DISS40(SOAD))
2021-11-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/21, NO UPDATES
2021-05-21 update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2021-05-07 delete address UNIT 24 HIGHCROFT INDUSTRIAL ESTATE ENTERPRISE ROAD HORNDEAN WATERLOOVILLE HAMPSHIRE UNITED KINGDOM PO8 0BT
2021-05-07 insert address 14 BRACEBRIDGE STREET NUNEATON ENGLAND CV11 5PA
2021-05-07 update company_status Active => Active - Proposal to Strike off
2021-05-07 update registered_address
2021-05-04 update statutory_documents FIRST GAZETTE
2021-04-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/2021 FROM UNIT 24 HIGHCROFT INDUSTRIAL ESTATE ENTERPRISE ROAD HORNDEAN WATERLOOVILLE HAMPSHIRE PO8 0BT UNITED KINGDOM
2020-01-13 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION