DEUTSCHE INTERNATIONAL HOLDINGS (UK) LIMITED

Company number 01035580

Date	Type	Description	View / Download
01 Feb 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Nov 2012	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
28 Feb 2012	AD01	Registered office address changed from 23 Great Winchester Street London EC2P 2AX on 28 February 2012	(2 pages)
23 Feb 2012	600	Appointment of a voluntary liquidator	(3 pages)
23 Feb 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-02-09	(1 page)
23 Feb 2012	4.70	Declaration of solvency	(3 pages)
23 Dec 2011	SH19	Statement of capital on 23 December 2011 GBP 1	(4 pages)
22 Dec 2011	SH20	Statement by Directors	(1 page)
22 Dec 2011	CAP-SS	Solvency Statement dated 22/12/11	(1 page)
22 Dec 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
21 Dec 2011	TM01	Termination of appointment of Zoe Victoria Whatmore as a director on 21 December 2011	(1 page)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(11 pages)
30 Sep 2011	AP01	Appointment of Mrs Zoe Victoria Whatmore as a director on 16 September 2011	(2 pages)
17 Sep 2011	TM01	Termination of appointment of Stuart William Clark as a director on 16 September 2011	(1 page)
21 Feb 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	(6 pages)
12 Oct 2010	AP01	Appointment of Mr Benedict Craig as a director	(2 pages)
27 Sep 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
16 Sep 2010	TM01	Termination of appointment of David Keen as a director	(1 page)
17 Feb 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	(5 pages)
03 Dec 2009	AP01	Appointment of Mr Nicholas Kristian James Calvert as a director	(2 pages)
02 Nov 2009	TM01	Termination of appointment of Andrew Cooper as a director	(1 page)
24 Oct 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
21 Aug 2009	288c	Secretary's Change of Particulars / adam rutherford / 22/05/2009 / HouseName/Number was: 12, now: winchester house; Street was: oak close, now: 1 great winchester street; Area was: harlington, now: ; Post Town was: dunstable, now: ; Region was: bedfordshire, now: london; Post Code was: LU5 6PP, now: EC2N 2DB; Country was: , now: united kingdom; Sec	(1 page)
17 Aug 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
08 Jul 2009	288b	Appointment Terminated Director mandy coxon	(1 page)