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DNDF LIMITED

Company number 01131901

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
03 Oct 2011 DS01 Application to strike the company off the register
19 Sep 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
Statement of capital on 2011-09-19
  • GBP 1
19 Sep 2011 CH01 Director's details changed for Mr James Kemp Carrie on 1 August 2011
10 Feb 2011 AA01 Current accounting period extended from 31 December 2010 to 31 March 2011
06 Jan 2011 CERTNM Company name changed dawson (df) LIMITED\certificate issued on 06/01/11
  • RES15 ‐ Change company name resolution on 2010-12-21
06 Jan 2011 CONNOT Change of name notice
05 Jan 2011 SH19 Statement of capital on 5 January 2011
  • GBP 1
05 Jan 2011 SH20 Statement by Directors
05 Jan 2011 CAP-SS Solvency Statement dated 21/12/10
05 Jan 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 Nov 2010 TM01 Termination of appointment of Andrew Bartmess as a director
27 Oct 2010 AP01 Appointment of James Kemp Carrie as a director
10 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
09 Aug 2010 CH01 Director's details changed for Mr Andrew Dwayne Bartmess on 1 August 2010
09 Aug 2010 CH03 Secretary's details changed for Mr David Gordon Cooper on 1 August 2010
09 Aug 2010 CH01 Director's details changed for Mr Patrick James Mennie on 1 August 2010
09 Aug 2010 CH01 Director's details changed for Mr David Gordon Cooper on 1 August 2010
23 Jun 2010 AA Accounts for a dormant company made up to 2 January 2010
24 Aug 2009 363a Return made up to 01/08/09; full list of members
15 Jun 2009 AA Accounts made up to 3 January 2009
16 Sep 2008 AA Accounts made up to 29 December 2007
11 Aug 2008 363a Return made up to 01/08/08; full list of members
28 Aug 2007 363a Return made up to 01/08/07; full list of members