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DHL GLOBAL FORWARDING LIMITED

Company number 01188573

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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)
19 Oct 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Jul 2010 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jun 2010 DS01 Application to strike the company off the register
08 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Apr 2010 AA Accounts for a dormant company made up to 31 December 2009
19 Feb 2010 AR01 Annual return made up to 23 January 2010 with full list of shareholders
Statement of capital on 2010-02-19
  • GBP 100
19 Feb 2010 CH02 Director's details changed for Exel Secretarial Services Limited on 14 January 2010
19 Feb 2010 CH04 Secretary's details changed for Exel Secretarial Services Limited on 14 January 2010
19 Feb 2010 CH02 Director's details changed for Exel Nominee No 2 Limited on 14 January 2010
03 Sep 2009 288a Director appointed paul taylor
03 Sep 2009 288a Director appointed christopher stephen waters
03 Sep 2009 288b Appointment Terminated Director jonathan bumstead
30 Jul 2009 AA Accounts made up to 31 December 2008
18 Feb 2009 363a Return made up to 23/01/09; full list of members
20 Mar 2008 AA Accounts made up to 31 December 2007
18 Feb 2008 363a Return made up to 23/01/08; full list of members
07 Aug 2007 288a New director appointed
13 Apr 2007 AA Accounts made up to 31 December 2006
20 Feb 2007 363a Return made up to 23/01/07; full list of members
27 Nov 2006 CERTNM Company name changed bar delivery services LIMITED\certificate issued on 27/11/06
28 Jul 2006 363a Return made up to 30/06/06; full list of members
05 Jul 2006 AA Accounts made up to 31 December 2005
23 Sep 2005 AA Accounts made up to 31 December 2004
01 Aug 2005 363a Return made up to 30/06/05; no change of members
13 Oct 2004 AA Accounts made up to 31 December 2003