DHL FREIGHT & CONTRACT LOGISTICS (UK) LIMITED

Company number 02174873

Date	Type	Description	View / Download
26 Oct 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
13 Apr 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
30 Mar 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Feb 2021	4.70	Declaration of solvency
19 Jul 2019	REST-MVL	Restoration by order of court - previously in Members' Voluntary Liquidation	(3 pages)
12 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 May 2017	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
13 Apr 2017	CS01	Confirmation statement made on 10 April 2017 with updates	(6 pages)
28 Dec 2016	AD01	Registered office address changed from Solstice House 251 Midsummer Boulevard Milton Keynes MK9 1EQ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 28 December 2016	(2 pages)
21 Dec 2016	600	Appointment of a voluntary liquidator	(1 page)
21 Dec 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-05	(1 page)
21 Dec 2016	4.70	Declaration of solvency	(3 pages)
11 Jul 2016	AA	Accounts for a dormant company made up to 31 December 2015	(8 pages)
22 Apr 2016	AR01	Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 100,000	(4 pages)
23 Nov 2015	TM02	Termination of appointment of Exel Secretarial Services Limited as a secretary on 4 November 2015	(1 page)
23 Nov 2015	TM02	Termination of appointment of Exel Secretarial Services Limited as a secretary on 4 November 2015	(1 page)
23 Nov 2015	AP03	Appointment of Mrs Jane Li as a secretary on 4 November 2015	(2 pages)
01 Sep 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(17 pages)
01 Sep 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
06 Jul 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(232 pages)
06 Jul 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
17 Apr 2015	AR01	Annual return made up to 10 April 2015 with full list of shareholders Statement of capital on 2015-04-17 GBP 100,000	(4 pages)
27 Jan 2015	AP01	Appointment of Mrs Jane Li as a director on 27 January 2015	(2 pages)
27 Jan 2015	TM01	Termination of appointment of Exel Secretarial Services Limited as a director on 27 January 2015	(1 page)
12 Dec 2014	MR04	Satisfaction of charge 2 in full	(1 page)

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