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DHL DISTRIBUTION SERVICES (UK) LIMITED

Company number 01388496

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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)
24 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
27 Sep 2011 DS01 Application to strike the company off the register
26 Sep 2011 MA Memorandum and Articles of Association
26 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
05 May 2011 AR01 Annual return made up to 10 April 2011 with full list of shareholders
Statement of capital on 2011-05-05
  • GBP 100
04 Apr 2011 AA Total exemption full accounts made up to 31 December 2010
20 Aug 2010 AA Total exemption full accounts made up to 31 December 2009
29 Jun 2010 AR01 Annual return made up to 10 April 2010 with full list of shareholders
29 Jun 2010 CH04 Secretary's details changed for Orbital Secretaries Limited on 9 April 2010
29 Jun 2010 CH02 Director's details changed for Orbital Secretaries Limited on 9 April 2010
23 Jun 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of accounts 16/06/2010
14 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
15 Apr 2009 363a Return made up to 10/04/09; full list of members
02 Jun 2008 AA Accounts made up to 31 December 2007
02 May 2008 363a Return made up to 10/04/08; full list of members
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 Total exemption full accounts made up to 31 December 2006
08 May 2006 363a Return made up to 10/04/06; full list of members
16 Jan 2006 AA Total exemption small company accounts made up to 31 December 2005
13 Oct 2005 288a New director appointed
13 Oct 2005 288b Director resigned
13 Oct 2005 288a New director appointed