DHL GLOBAL FORWARDING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/10/1019 October 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 06/07/106 July 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/06/1024 June 2010 | APPLICATION FOR STRIKING-OFF |
| 08/06/108 June 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/04/1021 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 19/02/1019 February 2010 | Annual return made up to 23 January 2010 with full list of shareholders |
| 19/02/1019 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EXEL SECRETARIAL SERVICES LIMITED / 14/01/2010 |
| 19/02/1019 February 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EXEL SECRETARIAL SERVICES LIMITED / 14/01/2010 |
| 19/02/1019 February 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EXEL NOMINEE NO 2 LIMITED / 14/01/2010 |
| 03/09/093 September 2009 | DIRECTOR APPOINTED PAUL TAYLOR |
| 03/09/093 September 2009 | APPOINTMENT TERMINATED DIRECTOR JONATHAN BUMSTEAD |
| 03/09/093 September 2009 | DIRECTOR APPOINTED CHRISTOPHER STEPHEN WATERS |
| 30/07/0930 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 18/02/0918 February 2009 | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS |
| 20/03/0820 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 18/02/0818 February 2008 | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS |
| 07/08/077 August 2007 | NEW DIRECTOR APPOINTED |
| 13/04/0713 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 20/02/0720 February 2007 | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS |
| 27/11/0627 November 2006 | COMPANY NAME CHANGED BAR DELIVERY SERVICES LIMITED CERTIFICATE ISSUED ON 27/11/06 |
| 28/07/0628 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 23/09/0523 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 01/08/051 August 2005 | RETURN MADE UP TO 30/06/05; NO CHANGE OF MEMBERS |
| 13/10/0413 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 22/07/0422 July 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 27/05/0427 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 27/05/0427 May 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/08/034 August 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/08/034 August 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 04/08/034 August 2003 | REGISTERED OFFICE CHANGED ON 04/08/03 FROM: G OFFICE CHANGED 04/08/03 THE MERTON CENTRE 45 ST PETER STREET BEDFORD MK40 2UB |
| 17/06/0317 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 27/10/0227 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 05/08/025 August 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 20/07/0120 July 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 18/09/0018 September 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 18/09/0018 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/0014 July 2000 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 |
| 30/03/0030 March 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/02/0022 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/99 |
| 13/07/9913 July 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS |
| 18/06/9918 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/98 |
| 08/07/988 July 1998 | RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS |
| 05/02/985 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 04/07/974 July 1997 | RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS |
| 08/05/978 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 05/02/975 February 1997 | DIRECTOR RESIGNED |
| 05/02/975 February 1997 | NEW DIRECTOR APPOINTED |
| 19/12/9619 December 1996 | S386 DISP APP AUDS 24/07/96 |
| 19/12/9619 December 1996 | S366A DISP HOLDING AGM 24/07/96 |
| 19/12/9619 December 1996 | S252 DISP LAYING ACC 24/07/96 |
| 19/12/9619 December 1996 | ADOPT MEM AND ARTS 24/07/96 |
| 26/07/9626 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 04/07/964 July 1996 | RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS |
| 04/10/954 October 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/10/954 October 1995 | |
| 14/09/9514 September 1995 | NEW DIRECTOR APPOINTED |
| 14/09/9514 September 1995 | |
| 04/09/954 September 1995 | DIRECTOR RESIGNED |
| 13/07/9513 July 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/94 |
| 05/07/955 July 1995 | RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS |
| 23/08/9423 August 1994 | RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS |
| 23/08/9423 August 1994 | |
| 11/07/9411 July 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/93 |
| 23/08/9323 August 1993 | RETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS |
| 23/08/9323 August 1993 | |
| 26/04/9326 April 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/92 |
| 06/08/926 August 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/10/91 |
| 31/07/9231 July 1992 | |
| 31/07/9231 July 1992 | RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS |
| 09/01/929 January 1992 | COMPANY NAME CHANGED TEMPCO INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 10/01/92 |
| 24/09/9124 September 1991 | |
| 24/09/9124 September 1991 | RETURN MADE UP TO 20/09/91; FULL LIST OF MEMBERS |
| 08/08/918 August 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/10/90 |
| 04/12/904 December 1990 | DIRECTOR RESIGNED |
| 17/10/9017 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/10/9016 October 1990 | RETURN MADE UP TO 24/09/90; FULL LIST OF MEMBERS |
| 19/09/9019 September 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89 |
| 30/05/9030 May 1990 | NEW DIRECTOR APPOINTED |
| 11/05/9011 May 1990 | DIRECTOR RESIGNED |
| 09/05/909 May 1990 | FULL ACCOUNTS MADE UP TO 01/10/88 |
| 11/01/9011 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/10/8911 October 1989 | RETURN MADE UP TO 12/07/89; FULL LIST OF MEMBERS |
| 06/10/896 October 1989 | EXEMPTION FROM APPOINTING AUDITORS 280689 |
| 28/04/8928 April 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/887 July 1988 | FULL ACCOUNTS MADE UP TO 03/10/87 |
| 07/07/887 July 1988 | RETURN MADE UP TO 30/05/88; FULL LIST OF MEMBERS |
| 04/07/884 July 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 07/03/887 March 1988 | DIRECTOR RESIGNED |
| 13/08/8713 August 1987 | RETURN MADE UP TO 11/05/87; FULL LIST OF MEMBERS |
| 12/08/8712 August 1987 | DIRECTOR RESIGNED |
| 10/08/8710 August 1987 | FULL ACCOUNTS MADE UP TO 04/10/86 |
| 23/07/8623 July 1986 | FULL ACCOUNTS MADE UP TO 05/10/85 |
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