DHL GLOBAL MATCH (UK) LIMITED



Company Documents

DateDescription
29/11/2329 November 2023 Registered office address changed from Dhl Hurricane Way, Axis Park Langley Slough SL3 8AG England to Dhl, Solstice House 251 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1EA on 2023-11-29

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29/11/2329 November 2023 Registered office address changed from Dhl, Solstice House 251 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1EA England to Unit a, Hurricane Way Hurricane Way Langley Slough SL3 8AG on 2023-11-29

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29/11/2329 November 2023 Change of details for Exel Investments Limited as a person with significant control on 2023-11-29

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13/10/2313 October 2023 Full accounts made up to 2022-12-31

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06/09/236 September 2023 Confirmation statement made on 2023-09-06 with no updates

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31/07/2331 July 2023 Cessation of Gerhard Gompf as a person with significant control on 2023-07-19

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31/07/2331 July 2023 Termination of appointment of Roger James Nicholls as a director on 2023-07-19

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04/07/234 July 2023 Appointment of Mrs Beate Seeher as a director on 2023-07-01

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03/07/233 July 2023 Appointment of Mrs Holly Hatch as a director on 2023-07-01

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05/06/235 June 2023 Termination of appointment of Sebastian Deipenbrock as a director on 2023-06-01

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01/02/231 February 2023 Termination of appointment of Gerhard Gompf as a director on 2023-02-01

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19/01/2319 January 2023 Confirmation statement made on 2023-01-16 with no updates

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04/01/234 January 2023 Full accounts made up to 2021-12-31

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21/09/2221 September 2022 Second filing for the appointment of Mr Roger James Nicholls as a director

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15/09/2215 September 2022 Appointment of Mr Roger James Nicholls as a director on 2022-09-15

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20/01/2220 January 2022 Confirmation statement made on 2022-01-16 with no updates

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14/01/2214 January 2022 Registered office address changed from Ocean House the Ring Bracknell Berkshire RG12 1AN to Dhl Hurricane Way, Axis Park Langley Slough SL3 8AG on 2022-01-14

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15/05/2015 May 2020 DIRECTOR APPOINTED MR ANTHONY FREDERICK COOPER

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15/05/2015 May 2020 APPOINTMENT TERMINATED, DIRECTOR STEVEN FINK

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06/02/206 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS DOMSON / 01/02/2020

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03/02/203 February 2020 DIRECTOR APPOINTED MR THOMAS DOMSON

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03/02/203 February 2020 CESSATION OF MOHAMED AHMED TEJANI AS A PSC

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03/02/203 February 2020 APPOINTMENT TERMINATED, DIRECTOR MOHAMED TEJANI

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17/01/2017 January 2020 CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES

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31/12/1931 December 2019 FULL ACCOUNTS MADE UP TO 31/12/19

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21/01/1921 January 2019 DIRECTOR APPOINTED MR SEBASTIAN DEIPENBROCK

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21/01/1921 January 2019 CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES

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21/01/1921 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EXEL INVESTMENTS LIMITED

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21/01/1921 January 2019 APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN PAESSENS

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02/01/192 January 2019 APPOINTMENT TERMINATED, SECRETARY JANE LI

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31/12/1831 December 2018 FULL ACCOUNTS MADE UP TO 31/12/18

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10/12/1810 December 2018 DIRECTOR APPOINTED MR STEVEN FINK

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10/12/1810 December 2018 APPOINTMENT TERMINATED, DIRECTOR JANE LI

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19/03/1819 March 2018 DIRECTOR APPOINTED MR SEBASTIAN PAESSENS

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16/03/1816 March 2018 DIRECTOR APPOINTED MRS JANE LI

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16/03/1816 March 2018 CESSATION OF BETTINA ANITA STAFFA AS A PSC

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16/03/1816 March 2018 CESSATION OF PETER DAVID BROUGHAM AS A PSC

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16/03/1816 March 2018 APPOINTMENT TERMINATED, DIRECTOR BETTINA STAFFA

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16/03/1816 March 2018 APPOINTMENT TERMINATED, DIRECTOR PETER BROUGHAM

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18/01/1818 January 2018 CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES

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31/12/1731 December 2017 FULL ACCOUNTS MADE UP TO 31/12/17

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05/07/175 July 2017 DIRECTOR APPOINTED MS BETTINA ANITA STAFFA

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05/07/175 July 2017 APPOINTMENT TERMINATED, DIRECTOR LARS LANDEWEE

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02/06/172 June 2017 DIRECTOR APPOINTED MR LARS LANDEWEE

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09/05/179 May 2017 CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES

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05/05/175 May 2017 APPOINTMENT TERMINATED, DIRECTOR BETTINA STAFFA

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31/12/1631 December 2016 FULL ACCOUNTS MADE UP TO 31/12/16

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20/01/1620 January 2016 Annual return made up to 16 January 2016 with full list of shareholders

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20/01/1620 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BROUGHAM / 16/01/2016

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04/01/164 January 2016 21/12/15 STATEMENT OF CAPITAL GBP 100000

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31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

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23/11/1523 November 2015 SECRETARY APPOINTED MRS JANE LI

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23/11/1523 November 2015 APPOINTMENT TERMINATED, SECRETARY EXEL SECRETARIAL SERVICES LIMITED

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04/02/154 February 2015 APPOINTMENT TERMINATED, DIRECTOR KEVIN MCIVOR

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26/01/1526 January 2015 Annual return made up to 16 January 2015 with full list of shareholders

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31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/12/14

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03/09/143 September 2014 DIRECTOR APPOINTED BETTINA ANITA STAFFA

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02/09/142 September 2014 APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN PETER

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28/01/1428 January 2014 Annual return made up to 16 January 2014 with full list of shareholders

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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12/07/1312 July 2013 APPOINTMENT TERMINATED, DIRECTOR ERNST WALLASCHEK

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14/02/1314 February 2013 DIRECTOR APPOINTED KEVIN PATRICK MCIVOR

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28/01/1328 January 2013 DIRECTOR APPOINTED DR GERHARD GOMPF

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28/01/1328 January 2013 DIRECTOR APPOINTED MOHAMED AHMED TEJANI

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28/01/1328 January 2013 DIRECTOR APPOINTED SEBASTIAN PETER

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23/01/1323 January 2013 APPOINTMENT TERMINATED, DIRECTOR BETTINA STAFFA

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23/01/1323 January 2013 APPOINTMENT TERMINATED, DIRECTOR MARK SIVITER

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18/01/1318 January 2013 APPOINTMENT TERMINATED, DIRECTOR DERK WIJNIA

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16/01/1316 January 2013 Annual return made up to 16 January 2013 with full list of shareholders

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04/01/134 January 2013 COMPANY NAME CHANGED DHL GLOBAL MAIL (UK) LIMITED CERTIFICATE ISSUED ON 04/01/13

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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11/06/1211 June 2012 APPOINTMENT TERMINATED, DIRECTOR KEITH MAPLE

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30/05/1230 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW SIVITER / 30/05/2012

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28/05/1228 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS BETTINA ANITA STAFFA / 28/05/2012

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25/01/1225 January 2012 Annual return made up to 16 January 2012 with full list of shareholders

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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29/03/1129 March 2011 DIRECTOR APPOINTED DERK WIJNIA

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08/02/118 February 2011 Annual return made up to 16 January 2011 with full list of shareholders

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21/01/1121 January 2011 ADOPT ARTICLES 14/01/2011

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21/01/1121 January 2011 ALTERATION TO MEMORANDUM AND ARTICLES

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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04/08/104 August 2010 DIRECTOR APPOINTED KEITH PETER MAPLE

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12/02/1012 February 2010 Annual return made up to 16 January 2010 with full list of shareholders

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12/02/1012 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER BROUGHAM / 14/01/2010

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12/02/1012 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ERNST GUNTER WALLASCHEK / 14/01/2010

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11/02/1011 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS BETTINA ANITA STAFFA / 14/01/2010

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11/02/1011 February 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EXEL SECRETARIAL SERVICES LIMITED / 14/01/2010

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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14/07/0914 July 2009 DIRECTOR APPOINTED MS BETTINA ANITA STAFFA

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14/07/0914 July 2009 APPOINTMENT TERMINATED DIRECTOR UTA ZOLLER

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14/07/0914 July 2009 DIRECTOR RESIGNED UTA ZOLLER

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13/02/0913 February 2009 RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS

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12/02/0912 February 2009 APPOINTMENT TERMINATED DIRECTOR JUERGEN HOEFLING

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12/02/0912 February 2009 APPOINTMENT TERMINATED DIRECTOR JOHN HYNES

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12/02/0912 February 2009 DIRECTOR RESIGNED JUERGEN HOEFLING

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12/02/0912 February 2009 DIRECTOR RESIGNED JOHN HYNES

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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03/10/083 October 2008 DIRECTOR APPOINTED PETER BROUGHAM

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05/02/085 February 2008 RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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12/11/0712 November 2007 DIRECTOR RESIGNED

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11/09/0711 September 2007 NEW DIRECTOR APPOINTED

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11/09/0711 September 2007 DIRECTOR'S PARTICULARS CHANGED

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11/09/0711 September 2007 AUDITOR'S RESIGNATION

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29/08/0729 August 2007 DIRECTOR RESIGNED

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07/08/077 August 2007 NEW DIRECTOR APPOINTED

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07/08/077 August 2007 NEW DIRECTOR APPOINTED

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07/08/077 August 2007 DIRECTOR'S PARTICULARS CHANGED

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19/07/0719 July 2007 NEW DIRECTOR APPOINTED

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17/07/0717 July 2007 DIRECTOR RESIGNED

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17/07/0717 July 2007 DIRECTOR RESIGNED

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27/06/0727 June 2007 NEW DIRECTOR APPOINTED

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27/06/0727 June 2007 NEW DIRECTOR APPOINTED

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02/06/072 June 2007 DIRECTOR RESIGNED

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02/06/072 June 2007 DIRECTOR RESIGNED

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13/02/0713 February 2007 RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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29/12/0629 December 2006 COMPANY NAME CHANGED MERCURY INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 29/12/06

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29/12/0629 December 2006 COMPANY NAME CHANGED MERCURY INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 29/12/06; RESOLUTION PASSED ON 29/12/06

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06/12/066 December 2006 NEW DIRECTOR APPOINTED

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12/06/0612 June 2006 RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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06/06/056 June 2005 RETURN MADE UP TO 19/05/05; NO CHANGE OF MEMBERS

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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23/08/0423 August 2004 DIRECTOR RESIGNED

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16/06/0416 June 2004 RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS

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29/03/0429 March 2004 SECRETARY'S PARTICULARS CHANGED

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

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23/06/0323 June 2003 RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS

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23/06/0323 June 2003 RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 31/12/02

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17/06/0217 June 2002 RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001 FULL ACCOUNTS MADE UP TO 31/12/01

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20/09/0120 September 2001 DIRECTOR RESIGNED

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14/06/0114 June 2001 RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS

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05/03/015 March 2001 REGISTERED OFFICE CHANGED ON 05/03/01 FROM: MILLS ROAD QUARRY WOOD AYLESFORD KENT ME20 7WZ

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19/01/0119 January 2001 NEW SECRETARY APPOINTED

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12/01/0112 January 2001 SECRETARY RESIGNED

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31/12/0031 December 2000 FULL ACCOUNTS MADE UP TO 31/12/00

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17/11/0017 November 2000 DIRECTOR RESIGNED

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06/09/006 September 2000 AUDITOR'S RESIGNATION

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14/07/0014 July 2000 DIRECTOR RESIGNED

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25/05/0025 May 2000 RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS

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24/05/0024 May 2000 DIRECTOR'S PARTICULARS CHANGED

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21/01/0021 January 2000 DIRECTOR'S PARTICULARS CHANGED

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13/01/0013 January 2000 NEW DIRECTOR APPOINTED

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13/01/0013 January 2000 NEW DIRECTOR APPOINTED

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31/12/9931 December 1999 FULL ACCOUNTS MADE UP TO 31/12/99

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21/12/9921 December 1999 S366A DISP HOLDING AGM 15/12/99

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26/05/9926 May 1999 RETURN MADE UP TO 19/05/99; NO CHANGE OF MEMBERS

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20/03/9920 March 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/03/9920 March 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/03/998 March 1999 DIRECTOR RESIGNED

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12/01/9912 January 1999 NEW DIRECTOR APPOINTED

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11/01/9911 January 1999 DIRECTOR RESIGNED

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31/12/9831 December 1998 FULL ACCOUNTS MADE UP TO 31/12/98

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10/09/9810 September 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/08/9828 August 1998 COMPANY NAME CHANGED MERCURY VMD LIMITED CERTIFICATE ISSUED ON 01/09/98

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09/07/989 July 1998 NEW SECRETARY APPOINTED

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09/07/989 July 1998 SECRETARY RESIGNED

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29/06/9829 June 1998 AUDITOR'S RESIGNATION

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15/05/9815 May 1998 RETURN MADE UP TO 19/05/98; NO CHANGE OF MEMBERS

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31/12/9731 December 1997 FULL ACCOUNTS MADE UP TO 31/12/97

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17/11/9717 November 1997 NEW DIRECTOR APPOINTED

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23/05/9723 May 1997 RETURN MADE UP TO 19/05/97; FULL LIST OF MEMBERS

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25/03/9725 March 1997 DIRECTOR RESIGNED

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10/02/9710 February 1997 PARTICULARS OF MORTGAGE/CHARGE

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03/02/973 February 1997 NEW SECRETARY APPOINTED

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30/01/9730 January 1997 REGISTERED OFFICE CHANGED ON 30/01/97 FROM: 681 ARMADALE ROAD FELTHAM MIDDLESEX TW14 0LW

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30/01/9730 January 1997 REGISTERED OFFICE CHANGED ON 30/01/97 FROM: G OFFICE CHANGED 30/01/97 681 ARMADALE ROAD FELTHAM MIDDLESEX TW14 0LW

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30/01/9730 January 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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29/01/9729 January 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/12/9631 December 1996 FULL ACCOUNTS MADE UP TO 31/12/96

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02/08/962 August 1996 NEW DIRECTOR APPOINTED

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09/07/969 July 1996 DIRECTOR RESIGNED

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25/05/9625 May 1996 RETURN MADE UP TO 19/05/96; NO CHANGE OF MEMBERS

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03/04/963 April 1996 NEW DIRECTOR APPOINTED

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25/01/9625 January 1996 NEW DIRECTOR APPOINTED

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25/01/9625 January 1996 NEW DIRECTOR APPOINTED

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15/01/9615 January 1996 ALTER MEM AND ARTS 15/12/95

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15/01/9615 January 1996 NC INC ALREADY ADJUSTED 15/12/95

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15/01/9615 January 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/12/95

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10/01/9610 January 1996 COMPANY NAME CHANGED MERCURY SDS LTD CERTIFICATE ISSUED ON 11/01/96

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09/01/969 January 1996 £ NC 100000/130000 15/12/95

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31/12/9531 December 1995 FULL ACCOUNTS MADE UP TO 31/12/95

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24/05/9524 May 1995 RETURN MADE UP TO 19/05/95; FULL LIST OF MEMBERS

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31/01/9531 January 1995 NC INC ALREADY ADJUSTED 20/01/95

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31/01/9531 January 1995 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/01/95

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12/01/9512 January 1995 DIRECTOR RESIGNED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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31/12/9431 December 1994 FULL ACCOUNTS MADE UP TO 31/12/94

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17/05/9417 May 1994 RETURN MADE UP TO 19/05/94; FULL LIST OF MEMBERS

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31/12/9331 December 1993 FULL ACCOUNTS MADE UP TO 31/12/93

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18/05/9318 May 1993 RETURN MADE UP TO 19/05/93; NO CHANGE OF MEMBERS

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31/12/9231 December 1992 FULL ACCOUNTS MADE UP TO 31/12/92

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01/06/921 June 1992 RETURN MADE UP TO 19/05/92; NO CHANGE OF MEMBERS

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31/12/9131 December 1991 FULL ACCOUNTS MADE UP TO 31/12/91

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31/05/9131 May 1991 RETURN MADE UP TO 19/05/91; FULL LIST OF MEMBERS

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17/01/9117 January 1991 NEW DIRECTOR APPOINTED

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17/01/9117 January 1991 NEW DIRECTOR APPOINTED

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17/01/9117 January 1991 NEW DIRECTOR APPOINTED

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31/12/9031 December 1990 FULL ACCOUNTS MADE UP TO 31/12/90

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25/07/9025 July 1990 RETURN MADE UP TO 19/05/90; FULL LIST OF MEMBERS

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18/06/9018 June 1990 PARTICULARS OF MORTGAGE/CHARGE

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13/06/9013 June 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/06/9011 June 1990 ADOPT MEM AND ARTS 30/05/90

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11/06/9011 June 1990 ALTER MEM AND ARTS 30/05/90

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08/06/908 June 1990 PARTICULARS OF MORTGAGE/CHARGE

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07/06/907 June 1990 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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07/06/907 June 1990 REGISTERED OFFICE CHANGED ON 07/06/90 FROM: G OFFICE CHANGED 07/06/90 247 CROMWELL ROAD LONDON SW5 OUB

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07/06/907 June 1990 REGISTERED OFFICE CHANGED ON 07/06/90 FROM: 247 CROMWELL ROAD LONDON SW5 OUB

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04/06/904 June 1990 DIRECTOR RESIGNED

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04/06/904 June 1990 PARTICULARS OF MORTGAGE/CHARGE

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02/06/902 June 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/04/904 April 1990 REGISTERED OFFICE CHANGED ON 04/04/90 FROM: UNITAIR CENTRE GREAT SOUTH WEST RD EAST FELTHAM MIDDX

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04/04/904 April 1990 REGISTERED OFFICE CHANGED ON 04/04/90 FROM: G OFFICE CHANGED 04/04/90 UNITAIR CENTRE GREAT SOUTH WEST RD EAST FELTHAM MIDDX

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07/03/907 March 1990 RETURN MADE UP TO 19/05/89; FULL LIST OF MEMBERS

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21/02/9021 February 1990 ALTER MEM AND ARTS 18/07/89

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15/02/9015 February 1990 ADOPT MEM AND ARTS 27/07/88

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31/12/8931 December 1989 FULL ACCOUNTS MADE UP TO 31/12/89

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17/08/8917 August 1989 NEW DIRECTOR APPOINTED

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26/07/8926 July 1989 PARTICULARS OF MORTGAGE/CHARGE

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31/12/8831 December 1988 FULL ACCOUNTS MADE UP TO 31/12/88

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20/12/8820 December 1988 AUDITOR'S RESIGNATION

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12/10/8812 October 1988 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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21/09/8821 September 1988 RETURN MADE UP TO 10/08/88; FULL LIST OF MEMBERS

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31/03/8831 March 1988 FULL ACCOUNTS MADE UP TO 31/03/88

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02/12/872 December 1987 DIRECTOR'S PARTICULARS CHANGED

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09/07/879 July 1987 REGISTERED OFFICE CHANGED ON 09/07/87 FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY

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09/07/879 July 1987 REGISTERED OFFICE CHANGED ON 09/07/87 FROM: G OFFICE CHANGED 09/07/87 21 HOLBORN VIADUCT LONDON EC1A 2DY

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09/07/879 July 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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09/07/879 July 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/07/879 July 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/05/8711 May 1987 REGISTERED OFFICE CHANGED ON 11/05/87 FROM: 2 BACHES STREET LONDON N1 6EE

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11/05/8711 May 1987 REGISTERED OFFICE CHANGED ON 11/05/87 FROM: G OFFICE CHANGED 11/05/87 2 BACHES STREET LONDON N1 6EE

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11/05/8711 May 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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11/05/8711 May 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/04/8714 April 1987 COMPANY NAME CHANGED STRIKEGENERAL LIMITED CERTIFICATE ISSUED ON 14/04/87

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13/03/8713 March 1987 CERTIFICATE OF INCORPORATION

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