Dhl Freight & Contract Logistics (Uk) LTD
Full Company Report  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
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- related company news
- information about these directors and secretaries in other companies
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SECURICOR OMEGA LOGISTICS LIMITED
| Company type | Private Limited Company, Dissolved |
| Company Number | 02174873 |
| Record last updated | Tuesday, April 18, 2017 6:15:56 AM UTC |
| Official Address | Solstice House 251 Midsummer Boulevard Milton Keynes Mk91eq Campbell Park There are 5 companies registered at this street |
| Locality | Campbell Park |
| Region | England |
| Postal Code | MK91EQ |
| Sector | Freight transport by road |
Visits
Searches
| Document Type | Publication date | Download link | |
| Registry | Apr 10, 2017 | Two appointments: a woman and a man,: a woman and a man | |
| Notices | Mar 30, 2017 | Final meetings | |
| Notices | Dec 13, 2016 | Notices to creditors | |
| Notices | Dec 13, 2016 | Appointment of liquidators | |
| Notices | Dec 13, 2016 | Resolutions for winding-up | |
| Financials | Jul 11, 2016 | Annual accounts | |
| Financials | Jul 11, 2016 | Annual accounts 7951512... | |
| Registry | Apr 22, 2016 | Annual return | |
| Registry | Apr 22, 2016 | Annual return 2597232... | |
| Registry | Nov 23, 2015 | Resignation of one Secretary | |
| Registry | Nov 23, 2015 | Resignation of one Secretary 2595982... | |
| Registry | Nov 23, 2015 | Appointment of a person as Secretary | |
| Registry | Nov 23, 2015 | Resignation of one Secretary | |
| Registry | Nov 23, 2015 | Resignation of one Secretary 2595982... | |
| Registry | Nov 23, 2015 | Appointment of a person as Secretary | |
| Registry | Nov 4, 2015 | Appointment of a woman as Secretary | |
| Financials | Sep 1, 2015 | Annual accounts | |
| Registry | Sep 1, 2015 | Notice of agreement to exemption from audit of accounts for period ending | |
| Financials | Sep 1, 2015 | Annual accounts | |
| Registry | Sep 1, 2015 | Notice of agreement to exemption from audit of accounts for period ending | |
| Registry | Jul 6, 2015 | Consoli accounts of parent company for subsidiary company period ending | |
| Registry | Jul 6, 2015 | Audit exemption statement of guarantee by parent company for period ending | |
| Registry | Jul 6, 2015 | Consoli accounts of parent company for subsidiary company period ending | |
| Registry | Jul 6, 2015 | Audit exemption statement of guarantee by parent company for period ending | |
| Registry | Apr 17, 2015 | Annual return | |
| Registry | Apr 17, 2015 | Annual return 2595058... | |
| Registry | Jan 27, 2015 | Appointment of a person as Director | |
| Registry | Jan 27, 2015 | Resignation of one Director | |
| Registry | Jan 27, 2015 | Appointment of a woman | |
| Registry | Jan 27, 2015 | Appointment of a person as Director | |
| Registry | Jan 27, 2015 | Resignation of one Director | |
| Registry | Dec 12, 2014 | Statement of satisfaction of a charge / full / charge no 1 | |
| Registry | Dec 12, 2014 | Statement of satisfaction of a charge / full / charge no 1 2593912... | |
| Registry | Oct 9, 2014 | Resignation of one Director | |
| Registry | Oct 9, 2014 | Resignation of one Director 2593646... | |
| Registry | Sep 25, 2014 | Resignation of one Cio and one Director (a man) | |
| Registry | Aug 28, 2014 | Resignation of one Director | |
| Registry | Aug 28, 2014 | Resignation of one Director 2593462... | |
| Registry | Aug 22, 2014 | Resignation of one Evp and one Director (a man) | |
| Registry | Aug 15, 2014 | Resignation of one Director | |
| Registry | Aug 15, 2014 | Resignation of one Director 2593415... | |
| Registry | Aug 15, 2014 | Resignation of one Director | |
| Registry | Aug 15, 2014 | Resignation of one Director 2593415... | |
| Registry | Aug 15, 2014 | Resignation of one Director | |
| Registry | Aug 15, 2014 | Resignation of one Director 2593415... | |
| Registry | Aug 15, 2014 | Resignation of 3 people: a woman and 2 men | |
| Financials | Jul 9, 2014 | Annual accounts | |
| Financials | Jul 9, 2014 | Annual accounts 7908539... | |
| Registry | Apr 22, 2014 | Annual return | |
| Registry | Apr 22, 2014 | Annual return 2592930... | |
| Registry | Jan 22, 2014 | Resignation of one Director | |
| Registry | Jan 22, 2014 | Resignation of one Director 2592555... | |
| Registry | Jan 16, 2014 | Resignation of one Ceo and one Director (a man) | |
| Financials | Jul 15, 2013 | Annual accounts | |
| Financials | Jul 15, 2013 | Annual accounts 7887300... | |
| Registry | Apr 17, 2013 | Annual return | |
| Registry | Apr 17, 2013 | Annual return 2590765... | |
| Financials | Jul 5, 2012 | Annual accounts | |
| Financials | Jul 5, 2012 | Annual accounts 7865533... | |
| Registry | Apr 24, 2012 | Annual return | |
| Registry | Apr 24, 2012 | Annual return 2588648... | |
| Registry | Sep 6, 2011 | Appointment of a person as Director | |
| Registry | Sep 6, 2011 | Resignation of one Director | |
| Registry | Sep 6, 2011 | Appointment of a person as Director | |
| Registry | Sep 6, 2011 | Resignation of one Director | |
| Registry | Sep 1, 2011 | Resignation of one Director 2174... | |
| Financials | Jul 8, 2011 | Annual accounts | |
| Financials | Jul 8, 2011 | Annual accounts 8559138... | |
| Registry | May 5, 2011 | Annual return | |
| Registry | May 5, 2011 | Annual return 2627249... | |
| Registry | Jan 12, 2011 | Resolution | |
| Registry | Jan 12, 2011 | Resolution 1753404... | |
| Financials | Jul 7, 2010 | Annual accounts | |
| Financials | Jul 7, 2010 | Annual accounts 1694504... | |
| Registry | Apr 28, 2010 | Annual return | |
| Registry | Apr 28, 2010 | Annual return 2637952... | |
| Registry | Apr 27, 2010 | Change of particulars for corporate secretary | |
| Registry | Apr 27, 2010 | Change of particulars for corporate director | |
| Registry | Apr 27, 2010 | Change of particulars for corporate secretary | |
| Registry | Apr 27, 2010 | Change of particulars for corporate director | |
| Registry | Mar 19, 2010 | Appointment of a person as Director | |
| Registry | Mar 19, 2010 | Appointment of a person as Director 2596350... | |
| Registry | Mar 19, 2010 | Appointment of a person as Director | |
| Registry | Mar 19, 2010 | Appointment of a person as Director 2596351... | |
| Registry | Mar 19, 2010 | Appointment of a person as Director | |
| Registry | Mar 19, 2010 | Appointment of a person as Director 2596354... | |
| Registry | Mar 19, 2010 | Appointment of a person as Director | |
| Registry | Mar 19, 2010 | Appointment of a person as Director 2596345... | |
| Registry | Mar 19, 2010 | Five appointments: 4 men and a woman,: 4 men and a woman | |
| Registry | Mar 19, 2010 | Appointment of a person as Director | |
| Registry | Mar 19, 2010 | Appointment of a person as Director 2596363... | |
| Registry | Mar 12, 2010 | Appointment of a person as Director | |
| Registry | Mar 12, 2010 | Resignation of one Director | |
| Registry | Mar 12, 2010 | Appointment of a person as Director | |
| Registry | Mar 12, 2010 | Resignation of one Director | |
| Registry | Mar 9, 2010 | Appointment of a man as Director and Finance Director | |
| Financials | Dec 21, 2009 | Annual accounts | |
| Financials | Dec 21, 2009 | Annual accounts 8531353... | |
| Registry | Apr 17, 2009 | Annual return | |
| Registry | Apr 17, 2009 | Annual return 2600942... | |
