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DHL EXPRESS LIMITED

Company number 01439507

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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 Aug 2008 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Apr 2008 GAZ1(A) First Gazette notice for voluntary strike-off
18 Sep 2007 SOAS(A) Voluntary strike-off action has been suspended
28 Aug 2007 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jul 2007 652a Application for striking-off
27 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Apr 2007 363a Return made up to 10/04/07; full list of members
29 Mar 2007 288a New director appointed
27 Mar 2007 288b Director resigned
15 Mar 2007 AA Accounts made up to 31 December 2006
14 Nov 2006 288c Director's particulars changed
08 May 2006 363a Return made up to 10/04/06; full list of members
16 Jan 2006 AA Accounts made up to 31 December 2005
13 Oct 2005 288b Director resigned
13 Oct 2005 288a New director appointed
29 Apr 2005 363a Return made up to 10/04/05; full list of members
06 Apr 2005 AA Accounts made up to 31 December 2004
24 Mar 2005 288a New secretary appointed
15 Feb 2005 288b Secretary resigned
27 Apr 2004 363a Return made up to 10/04/04; full list of members
15 Apr 2004 AA Accounts made up to 31 December 2003
02 Mar 2004 287 Registered office changed on 02/03/04 from: sutton park 15 carshalton road sutton surrey, SM1 4LD
29 Sep 2003 288a New director appointed
26 Sep 2003 CERTNM Company name changed securicor omega advanced returns LIMITED\certificate issued on 26/09/03
25 Jul 2003 225 Accounting reference date extended from 30/09/03 to 31/12/03