DHL INTER LIMITED

Company number SC023764 ·

Dissolved

138 filings

Date Filing
20 Jan 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
30 Sep 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
21 Sep 2011 APPLICATION FOR STRIKING-OFF View document
5 May 2011 Annual return made up to 10 April 2011 with full list of shareholders View document
7 Apr 2011 31/12/10 TOTAL EXEMPTION FULL View document
26 Aug 2010 31/12/09 TOTAL EXEMPTION FULL View document
24 Jun 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ORBITAL SECRETARIES LIMITED / 09/04/2010 View document
24 Jun 2010 Annual return made up to 10 April 2010 with full list of shareholders View document
24 Jun 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
10 Jun 2009 RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS View document
27 Jan 2009 RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS View document
9 Jun 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
7 Jun 2007 RETURN MADE UP TO 10/04/07; NO CHANGE OF MEMBERS View document
2 Apr 2007 DIRECTOR RESIGNED View document
21 Mar 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
16 Nov 2006 DIRECTOR'S PARTICULARS CHANGED View document
28 Apr 2006 RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS View document
19 Jan 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
18 Oct 2005 DIRECTOR RESIGNED View document
18 Oct 2005 NEW DIRECTOR APPOINTED View document
28 Apr 2005 RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS View document
3 Apr 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
24 Mar 2005 NEW SECRETARY APPOINTED View document
25 Feb 2005 SECRETARY RESIGNED View document
24 Nov 2004 COMPANY NAME CHANGED SECURICOR OMEGA INTERNATIONAL LI MITED CERTIFICATE ISSUED ON 24/11/04 View document
23 Apr 2004 RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS View document
8 Apr 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
30 Jul 2003 ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 View document
18 Jul 2003 AUDITOR'S RESIGNATION View document
21 Jun 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
12 Apr 2003 RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS View document
3 Apr 2003 FULL ACCOUNTS MADE UP TO 30/09/02 View document
26 Sep 2002 DIRECTOR RESIGNED View document
24 Sep 2002 NEW DIRECTOR APPOINTED View document
15 Jul 2002 DIRECTOR RESIGNED View document
22 May 2002 FULL ACCOUNTS MADE UP TO 30/09/01 View document
19 Apr 2002 RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS View document
20 Dec 2001 SECRETARY'S PARTICULARS CHANGED View document
28 Aug 2001 DIRECTOR RESIGNED View document
1 May 2001 RETURN MADE UP TO 10/04/01; NO CHANGE OF MEMBERS View document
17 Apr 2001 FULL ACCOUNTS MADE UP TO 30/09/00 View document
14 Feb 2001 DIRECTOR'S PARTICULARS CHANGED View document
8 Aug 2000 DIRECTOR RESIGNED View document
14 Jun 2000 FULL ACCOUNTS MADE UP TO 30/09/99 View document
2 May 2000 RETURN MADE UP TO 10/04/00; NO CHANGE OF MEMBERS View document
25 Apr 2000 NEW DIRECTOR APPOINTED View document
14 Apr 2000 DIRECTOR RESIGNED View document
6 Apr 2000 DIRECTOR RESIGNED View document
22 Feb 2000 NEW DIRECTOR APPOINTED View document
2 Feb 2000 DIRECTOR RESIGNED View document
16 Nov 1999 DIRECTOR'S PARTICULARS CHANGED View document
4 Oct 1999 DIRECTOR RESIGNED View document
19 Jul 1999 FULL ACCOUNTS MADE UP TO 30/09/98 View document
7 Jul 1999 DIRECTOR'S PARTICULARS CHANGED View document
6 May 1999 RETURN MADE UP TO 10/04/99; FULL LIST OF MEMBERS View document
12 Feb 1999 NEW DIRECTOR APPOINTED View document
23 Nov 1998 DIRECTOR'S PARTICULARS CHANGED View document
19 Aug 1998 NEW DIRECTOR APPOINTED View document
23 Jul 1998 FULL ACCOUNTS MADE UP TO 30/09/97 View document
5 May 1998 RETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS View document
30 Apr 1998 DIRECTOR RESIGNED View document
23 Apr 1998 DIRECTOR RESIGNED View document
16 Apr 1998 DIRECTOR RESIGNED View document
10 Dec 1997 NEW DIRECTOR APPOINTED View document
16 Oct 1997 REGISTERED OFFICE CHANGED ON 16/10/97 FROM: 31 MILLER ROAD AYR AYRSHIRE KA7 2BS View document
8 Aug 1997 DIRECTOR'S PARTICULARS CHANGED View document
8 Aug 1997 RETURN MADE UP TO 23/07/97; NO CHANGE OF MEMBERS View document
29 Jul 1997 FULL ACCOUNTS MADE UP TO 30/09/96 View document
28 Jul 1997 SECRETARY RESIGNED View document
28 Jul 1997 NEW SECRETARY APPOINTED View document
1 Jul 1997 COMPANY NAME CHANGED SCOTTISH EXPRESS LIMITED CERTIFICATE ISSUED ON 01/07/97 View document
23 Aug 1996 NEW DIRECTOR APPOINTED View document
23 Aug 1996 288 View document
19 Aug 1996 RETURN MADE UP TO 23/07/96; NO CHANGE OF MEMBERS View document
19 Aug 1996 DIRECTOR RESIGNED View document
19 Aug 1996 288 View document
19 Aug 1996 DIRECTOR RESIGNED View document
19 Aug 1996 NEW DIRECTOR APPOINTED View document
29 Jul 1996 FULL ACCOUNTS MADE UP TO 30/09/95 View document
9 Aug 1995 RETURN MADE UP TO 23/07/95; FULL LIST OF MEMBERS View document
9 Aug 1995 NEW DIRECTOR APPOINTED View document
9 Aug 1995 288 View document
9 Aug 1995 FULL GROUP ACCOUNTS MADE UP TO 30/09/94 View document
31 Jan 1995 DIRECTOR RESIGNED View document
29 Jul 1994 DIRECTOR'S PARTICULARS CHANGED View document
29 Jul 1994 RETURN MADE UP TO 23/07/94; CHANGE OF MEMBERS View document
29 Jul 1994 363S View document
24 Feb 1994 FULL GROUP ACCOUNTS MADE UP TO 30/09/93 View document
10 Feb 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
10 Feb 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
10 Feb 1994 NEW DIRECTOR APPOINTED View document
22 Nov 1993 S386 DISP APP AUDS 12/11/93 View document
22 Nov 1993 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/11/93 View document
16 Nov 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
16 Nov 1993 ADOPT MEM AND ARTS 28/10/93 View document
30 Sep 1993 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 View document
29 Sep 1993 FULL GROUP ACCOUNTS MADE UP TO 31/03/93 View document
10 Aug 1993 RETURN MADE UP TO 23/07/93; FULL LIST OF MEMBERS View document
10 Aug 1993 363X View document
18 Jun 1993 NEW DIRECTOR APPOINTED View document
20 May 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
20 May 1993 288 View document
28 Sep 1992 FULL GROUP ACCOUNTS MADE UP TO 31/03/92 View document
18 Aug 1992 NC INC ALREADY ADJUSTED 28/07/92 View document
18 Aug 1992 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/07/92 View document
17 Aug 1992 363X View document
17 Aug 1992 RETURN MADE UP TO 23/07/92; FULL LIST OF MEMBERS View document
3 Apr 1992 REGISTERED OFFICE CHANGED ON 03/04/92 FROM: PRESTWICK AIRPORT AYRSHIRE View document
2 Mar 1992 S386 DISP APP AUDS 13/02/92 View document
19 Sep 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
19 Sep 1991 288 View document
7 Sep 1991 FULL GROUP ACCOUNTS MADE UP TO 31/03/91 View document
26 Aug 1991 363X View document
26 Aug 1991 RETURN MADE UP TO 23/07/91; FULL LIST OF MEMBERS View document
12 Aug 1991 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/07/91 View document
12 Aug 1991 NC INC ALREADY ADJUSTED 19/07/91 View document
16 Apr 1991 NEW DIRECTOR APPOINTED View document
12 Mar 1991 DIRECTOR RESIGNED View document
22 Jan 1991 RETURN MADE UP TO 23/07/90; FULL LIST OF MEMBERS View document
15 Oct 1990 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03 View document
15 Oct 1990 FULL ACCOUNTS MADE UP TO 31/03/90 View document
18 Jul 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
18 Jun 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
1 Dec 1989 DIRECTOR RESIGNED View document
13 Oct 1989 RETURN MADE UP TO 11/10/89; FULL LIST OF MEMBERS View document
13 Oct 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
20 Mar 1989 ADOPT MEM AND ARTS 060389 View document
20 Mar 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
5 Mar 1989 AUDITOR'S RESIGNATION View document
5 Mar 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
4 Nov 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
4 Nov 1988 RETURN MADE UP TO 10/10/88; FULL LIST OF MEMBERS View document
6 Jul 1988 DIRECTOR RESIGNED View document
6 Jul 1988 DIRECTOR RESIGNED View document
12 Nov 1987 RETURN MADE UP TO 12/10/87; FULL LIST OF MEMBERS View document
9 Nov 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
4 Nov 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document
4 Nov 1986 RETURN MADE UP TO 13/10/86; FULL LIST OF MEMBERS View document