DHL PONY EXPRESS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 20/11/1220 November 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 07/08/127 August 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 27/07/1227 July 2012 | APPLICATION FOR STRIKING-OFF |
| 24/04/1224 April 2012 | Annual return made up to 10 April 2012 with full list of shareholders |
| 26/01/1226 January 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 05/05/115 May 2011 | Annual return made up to 10 April 2011 with full list of shareholders |
| 14/04/1114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR MAHMOUD MASOUD |
| 04/04/114 April 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 08/10/108 October 2010 | DIRECTOR APPOINTED MR MAHMOUD MASOUD |
| 07/10/107 October 2010 | APPOINTMENT TERMINATED, DIRECTOR KENNETH MCCALL |
| 19/08/1019 August 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 23/06/1023 June 2010 | APPROVAL OF ACCOUNTS 16/06/2010 |
| 27/04/1027 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ORBITAL SECRETARIES LIMITED / 09/04/2010 |
| 27/04/1027 April 2010 | Annual return made up to 10 April 2010 with full list of shareholders |
| 26/08/0926 August 2009 | DIRECTOR APPOINTED MR KENNETH STANLEY MCCALL |
| 24/06/0924 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 17/04/0917 April 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 02/05/082 May 2008 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
| 18/04/0718 April 2007 | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS |
| 27/03/0727 March 2007 | DIRECTOR RESIGNED |
| 15/03/0715 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 09/11/069 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/068 May 2006 | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS |
| 16/01/0616 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 13/10/0513 October 2005 | NEW DIRECTOR APPOINTED |
| 13/10/0513 October 2005 | DIRECTOR RESIGNED |
| 06/05/056 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 29/04/0529 April 2005 | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS |
| 24/03/0524 March 2005 | NEW SECRETARY APPOINTED |
| 15/02/0515 February 2005 | SECRETARY RESIGNED |
| 26/08/0426 August 2004 | COMPANY NAME CHANGED SECURICOR PONY EXPRESS LIMITED CERTIFICATE ISSUED ON 26/08/04 |
| 27/04/0427 April 2004 | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS |
| 15/04/0415 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 02/03/042 March 2004 | REGISTERED OFFICE CHANGED ON 02/03/04 FROM: SUTTON PARK HOUSE 15 CARSHALTON ROAD SUTTON SURREY SM1 4LD |
| 26/02/0426 February 2004 | DIRECTOR RESIGNED |
| 26/02/0426 February 2004 | NEW DIRECTOR APPOINTED |
| 25/07/0325 July 2003 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 |
| 13/07/0313 July 2003 | AUDITOR'S RESIGNATION |
| 17/04/0317 April 2003 | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS |
| 31/03/0331 March 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 13/11/0213 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 24/09/0224 September 2002 | DIRECTOR RESIGNED |
| 20/09/0220 September 2002 | NEW DIRECTOR APPOINTED |
| 23/05/0223 May 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 23/04/0223 April 2002 | RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS |
| 18/12/0118 December 2001 | SECRETARY'S PARTICULARS CHANGED |
| 21/05/0121 May 2001 | RETURN MADE UP TO 10/04/01; NO CHANGE OF MEMBERS |
| 18/04/0118 April 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 20/03/0120 March 2001 | DIRECTOR RESIGNED |
| 19/02/0119 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/006 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 21/04/0021 April 2000 | RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS |
| 15/03/0015 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 22/07/9922 July 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 07/07/997 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/994 May 1999 | RETURN MADE UP TO 10/04/99; FULL LIST OF MEMBERS |
| 23/11/9823 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/9824 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 07/05/987 May 1998 | RETURN MADE UP TO 10/04/98; NO CHANGE OF MEMBERS |
| 29/07/9729 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 02/07/972 July 1997 | DIRECTOR RESIGNED |
| 12/05/9712 May 1997 | DIRECTOR RESIGNED |
| 02/05/972 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 02/05/972 May 1997 | RETURN MADE UP TO 10/04/97; FULL LIST OF MEMBERS |
| 24/01/9724 January 1997 | DIRECTOR RESIGNED |
| 14/01/9714 January 1997 | DIRECTOR RESIGNED |
| 24/09/9624 September 1996 | NEW DIRECTOR APPOINTED |
| 24/09/9624 September 1996 | |
| 27/08/9627 August 1996 | |
| 27/08/9627 August 1996 | DIRECTOR RESIGNED |
| 27/08/9627 August 1996 | NEW DIRECTOR APPOINTED |
| 27/08/9627 August 1996 | |
| 27/08/9627 August 1996 | |
| 27/08/9627 August 1996 | DIRECTOR RESIGNED |
| 23/07/9623 July 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 26/05/9626 May 1996 | DIRECTOR RESIGNED |
| 29/04/9629 April 1996 | RETURN MADE UP TO 10/04/96; CHANGE OF MEMBERS |
| 04/12/954 December 1995 | NEW DIRECTOR APPOINTED |
| 04/12/954 December 1995 | |
| 17/07/9517 July 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 07/06/957 June 1995 | |
| 07/06/957 June 1995 | NEW DIRECTOR APPOINTED |
| 06/06/956 June 1995 | |
| 06/06/956 June 1995 | DIRECTOR RESIGNED |
| 31/05/9531 May 1995 | SECRETARY'S PARTICULARS CHANGED |
| 03/05/953 May 1995 | RETURN MADE UP TO 10/04/95; NO CHANGE OF MEMBERS |
| 03/05/953 May 1995 | DIRECTOR RESIGNED |
| 03/05/953 May 1995 | DIRECTOR RESIGNED |
| 03/03/953 March 1995 | |
| 03/03/953 March 1995 | NEW DIRECTOR APPOINTED |
| 20/02/9520 February 1995 | |
| 20/02/9520 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/954 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/954 February 1995 | |
| 08/01/958 January 1995 | |
| 08/01/958 January 1995 | DIRECTOR RESIGNED |
| 07/10/947 October 1994 | NEW DIRECTOR APPOINTED |
| 03/08/943 August 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 07/05/947 May 1994 | |
| 07/05/947 May 1994 | RETURN MADE UP TO 10/04/94; FULL LIST OF MEMBERS |
| 19/04/9419 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/9428 February 1994 | NEW DIRECTOR APPOINTED |
| 28/02/9428 February 1994 | NEW DIRECTOR APPOINTED |
| 26/07/9326 July 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 30/04/9330 April 1993 | DIRECTOR RESIGNED |
| 30/04/9330 April 1993 | |
| 23/04/9323 April 1993 | RETURN MADE UP TO 10/04/93; NO CHANGE OF MEMBERS |
| 23/04/9323 April 1993 | |
| 07/11/927 November 1992 | |
| 07/11/927 November 1992 | |
| 07/11/927 November 1992 | NEW DIRECTOR APPOINTED |
| 07/11/927 November 1992 | DIRECTOR RESIGNED |
| 15/09/9215 September 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/09/9215 September 1992 | Memorandum and Articles of Association |
| 08/09/928 September 1992 | COMPANY NAME CHANGED PONY EXPRESS LIMITED CERTIFICATE ISSUED ON 09/09/92 |
| 12/08/9212 August 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 08/07/928 July 1992 | ALTER MEM AND ARTS 25/06/92 |
| 30/04/9230 April 1992 | RETURN MADE UP TO 10/04/92; FULL LIST OF MEMBERS |
| 30/04/9230 April 1992 | |
| 30/03/9230 March 1992 | REGISTERED OFFICE CHANGED ON 30/03/92 FROM: SUTTON PARK HOUSE 15 CARSHALTON ROAD SUTTON SURREY SM1 4LE |
| 20/12/9120 December 1991 | COMPANY NAME CHANGED PONY EXPRESS INTERNATIONAL LIMIT ED CERTIFICATE ISSUED ON 23/12/91 |
| 08/10/918 October 1991 | ADOPT MEM AND ARTS 27/08/91 |
| 04/07/914 July 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 29/05/9129 May 1991 | RETURN MADE UP TO 10/04/91; FULL LIST OF MEMBERS |
| 29/05/9129 May 1991 | |
| 25/04/9125 April 1991 | S386 DISP APP AUDS 25/03/91 |
| 25/04/9125 April 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/03/91 |
| 25/04/9125 April 1991 | NC INC ALREADY ADJUSTED 25/03/91 |
| 12/07/9012 July 1990 | RETURN MADE UP TO 11/04/90; FULL LIST OF MEMBERS |
| 12/07/9012 July 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 19/09/8919 September 1989 | NEW DIRECTOR APPOINTED |
| 19/09/8919 September 1989 | NEW DIRECTOR APPOINTED |
| 19/09/8919 September 1989 | NEW DIRECTOR APPOINTED |
| 19/09/8919 September 1989 | DIRECTOR RESIGNED |
| 19/09/8919 September 1989 | DIRECTOR RESIGNED |
| 22/08/8922 August 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 22/08/8922 August 1989 | RETURN MADE UP TO 19/04/89; FULL LIST OF MEMBERS |
| 07/03/897 March 1989 | DIRECTOR RESIGNED |
| 14/12/8814 December 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 12/12/8812 December 1988 | RETURN MADE UP TO 13/04/88; FULL LIST OF MEMBERS |
| 28/06/8828 June 1988 | NEW DIRECTOR APPOINTED |
| 04/05/884 May 1988 | REGISTERED OFFICE CHANGED ON 04/05/88 FROM: VIGILANT HOUSE 24 GILLINGHAM STREET LONDON SW1V 1HZ |
| 11/11/8711 November 1987 | RETURN MADE UP TO 16/04/87; FULL LIST OF MEMBERS |
| 30/09/8730 September 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 21/08/8621 August 1986 | FULL ACCOUNTS MADE UP TO 27/09/85 |
| 21/08/8621 August 1986 | RETURN MADE UP TO 11/04/86; FULL LIST OF MEMBERS |
| 25/07/8625 July 1986 | NEW DIRECTOR APPOINTED |
| 24/06/8624 June 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/07/7416 July 1974 | CERTIFICATE OF INCORPORATION |
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