DHL INTER LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 20/01/1220 January 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 30/09/1130 September 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 21/09/1121 September 2011 | APPLICATION FOR STRIKING-OFF |
| 05/05/115 May 2011 | Annual return made up to 10 April 2011 with full list of shareholders |
| 07/04/117 April 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 26/08/1026 August 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 24/06/1024 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ORBITAL SECRETARIES LIMITED / 09/04/2010 |
| 24/06/1024 June 2010 | Annual return made up to 10 April 2010 with full list of shareholders |
| 24/06/0924 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 10/06/0910 June 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
| 09/06/089 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 07/06/077 June 2007 | RETURN MADE UP TO 10/04/07; NO CHANGE OF MEMBERS |
| 02/04/072 April 2007 | DIRECTOR RESIGNED |
| 21/03/0721 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 16/11/0616 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/0628 April 2006 | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS |
| 19/01/0619 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 18/10/0518 October 2005 | DIRECTOR RESIGNED |
| 18/10/0518 October 2005 | NEW DIRECTOR APPOINTED |
| 28/04/0528 April 2005 | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS |
| 03/04/053 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 24/03/0524 March 2005 | NEW SECRETARY APPOINTED |
| 25/02/0525 February 2005 | SECRETARY RESIGNED |
| 24/11/0424 November 2004 | COMPANY NAME CHANGED SECURICOR OMEGA INTERNATIONAL LI MITED CERTIFICATE ISSUED ON 24/11/04 |
| 23/04/0423 April 2004 | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS |
| 08/04/048 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 30/07/0330 July 2003 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 |
| 18/07/0318 July 2003 | AUDITOR'S RESIGNATION |
| 21/06/0321 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/04/0312 April 2003 | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS |
| 03/04/033 April 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 26/09/0226 September 2002 | DIRECTOR RESIGNED |
| 24/09/0224 September 2002 | NEW DIRECTOR APPOINTED |
| 15/07/0215 July 2002 | DIRECTOR RESIGNED |
| 22/05/0222 May 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 19/04/0219 April 2002 | RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS |
| 20/12/0120 December 2001 | SECRETARY'S PARTICULARS CHANGED |
| 28/08/0128 August 2001 | DIRECTOR RESIGNED |
| 01/05/011 May 2001 | RETURN MADE UP TO 10/04/01; NO CHANGE OF MEMBERS |
| 17/04/0117 April 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 14/02/0114 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/008 August 2000 | DIRECTOR RESIGNED |
| 14/06/0014 June 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 02/05/002 May 2000 | RETURN MADE UP TO 10/04/00; NO CHANGE OF MEMBERS |
| 25/04/0025 April 2000 | NEW DIRECTOR APPOINTED |
| 14/04/0014 April 2000 | DIRECTOR RESIGNED |
| 06/04/006 April 2000 | DIRECTOR RESIGNED |
| 22/02/0022 February 2000 | NEW DIRECTOR APPOINTED |
| 02/02/002 February 2000 | DIRECTOR RESIGNED |
| 16/11/9916 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/994 October 1999 | DIRECTOR RESIGNED |
| 19/07/9919 July 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 07/07/997 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 06/05/996 May 1999 | RETURN MADE UP TO 10/04/99; FULL LIST OF MEMBERS |
| 12/02/9912 February 1999 | NEW DIRECTOR APPOINTED |
| 23/11/9823 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 19/08/9819 August 1998 | NEW DIRECTOR APPOINTED |
| 23/07/9823 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 05/05/985 May 1998 | RETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS |
| 30/04/9830 April 1998 | DIRECTOR RESIGNED |
| 23/04/9823 April 1998 | DIRECTOR RESIGNED |
| 16/04/9816 April 1998 | DIRECTOR RESIGNED |
| 10/12/9710 December 1997 | NEW DIRECTOR APPOINTED |
| 16/10/9716 October 1997 | REGISTERED OFFICE CHANGED ON 16/10/97 FROM: 31 MILLER ROAD AYR AYRSHIRE KA7 2BS |
| 08/08/978 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/978 August 1997 | RETURN MADE UP TO 23/07/97; NO CHANGE OF MEMBERS |
| 29/07/9729 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 28/07/9728 July 1997 | SECRETARY RESIGNED |
| 28/07/9728 July 1997 | NEW SECRETARY APPOINTED |
| 01/07/971 July 1997 | COMPANY NAME CHANGED SCOTTISH EXPRESS LIMITED CERTIFICATE ISSUED ON 01/07/97 |
| 23/08/9623 August 1996 | NEW DIRECTOR APPOINTED |
| 23/08/9623 August 1996 | |
| 19/08/9619 August 1996 | RETURN MADE UP TO 23/07/96; NO CHANGE OF MEMBERS |
| 19/08/9619 August 1996 | DIRECTOR RESIGNED |
| 19/08/9619 August 1996 | |
| 19/08/9619 August 1996 | DIRECTOR RESIGNED |
| 19/08/9619 August 1996 | NEW DIRECTOR APPOINTED |
| 29/07/9629 July 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 09/08/959 August 1995 | RETURN MADE UP TO 23/07/95; FULL LIST OF MEMBERS |
| 09/08/959 August 1995 | NEW DIRECTOR APPOINTED |
| 09/08/959 August 1995 | |
| 09/08/959 August 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/09/94 |
| 31/01/9531 January 1995 | DIRECTOR RESIGNED |
| 29/07/9429 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 29/07/9429 July 1994 | RETURN MADE UP TO 23/07/94; CHANGE OF MEMBERS |
| 29/07/9429 July 1994 | |
| 24/02/9424 February 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/09/93 |
| 10/02/9410 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/02/9410 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/02/9410 February 1994 | NEW DIRECTOR APPOINTED |
| 22/11/9322 November 1993 | S386 DISP APP AUDS 12/11/93 |
| 22/11/9322 November 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/11/93 |
| 16/11/9316 November 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/11/9316 November 1993 | ADOPT MEM AND ARTS 28/10/93 |
| 30/09/9330 September 1993 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 29/09/9329 September 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 10/08/9310 August 1993 | RETURN MADE UP TO 23/07/93; FULL LIST OF MEMBERS |
| 10/08/9310 August 1993 | |
| 18/06/9318 June 1993 | NEW DIRECTOR APPOINTED |
| 20/05/9320 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/05/9320 May 1993 | |
| 28/09/9228 September 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 18/08/9218 August 1992 | NC INC ALREADY ADJUSTED 28/07/92 |
| 18/08/9218 August 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/07/92 |
| 17/08/9217 August 1992 | |
| 17/08/9217 August 1992 | RETURN MADE UP TO 23/07/92; FULL LIST OF MEMBERS |
| 03/04/923 April 1992 | REGISTERED OFFICE CHANGED ON 03/04/92 FROM: PRESTWICK AIRPORT AYRSHIRE |
| 02/03/922 March 1992 | S386 DISP APP AUDS 13/02/92 |
| 19/09/9119 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/09/9119 September 1991 | |
| 07/09/917 September 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 26/08/9126 August 1991 | |
| 26/08/9126 August 1991 | RETURN MADE UP TO 23/07/91; FULL LIST OF MEMBERS |
| 12/08/9112 August 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/07/91 |
| 12/08/9112 August 1991 | NC INC ALREADY ADJUSTED 19/07/91 |
| 16/04/9116 April 1991 | NEW DIRECTOR APPOINTED |
| 12/03/9112 March 1991 | DIRECTOR RESIGNED |
| 22/01/9122 January 1991 | RETURN MADE UP TO 23/07/90; FULL LIST OF MEMBERS |
| 15/10/9015 October 1990 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03 |
| 15/10/9015 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 18/07/9018 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 18/06/9018 June 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/12/891 December 1989 | DIRECTOR RESIGNED |
| 13/10/8913 October 1989 | RETURN MADE UP TO 11/10/89; FULL LIST OF MEMBERS |
| 13/10/8913 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 20/03/8920 March 1989 | ADOPT MEM AND ARTS 060389 |
| 20/03/8920 March 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/03/895 March 1989 | AUDITOR'S RESIGNATION |
| 05/03/895 March 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/11/884 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 04/11/884 November 1988 | RETURN MADE UP TO 10/10/88; FULL LIST OF MEMBERS |
| 06/07/886 July 1988 | DIRECTOR RESIGNED |
| 06/07/886 July 1988 | DIRECTOR RESIGNED |
| 12/11/8712 November 1987 | RETURN MADE UP TO 12/10/87; FULL LIST OF MEMBERS |
| 09/11/879 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 04/11/864 November 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 04/11/864 November 1986 | RETURN MADE UP TO 13/10/86; FULL LIST OF MEMBERS |
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