D.I.C. (UK) LIMITED

Company number 01304630

Date	Type	Description	View / Download
12 Sep 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ Dic europe gmbh is the sole shareholder of the company ("shareholder"). The accumulated retained earnings of the company as of 31/12/2016 amounted to eir 54,096("retained earnings")of the company as of 31/12/2016 amounted to eur 54,096 ("retained earnings"). It is proposed by the board to the shareholder to make an interim distribution to the shareholder of out of the retained earnings of eur 54,096. the distribution shall be made payable on or before the date of this resolution. It is resolved to approve the distribution. The shareholde to voluntary dissolve the company ("dissolution"); ("effective date") there are no activities remaining in the company and no assets or liabilities. Also evidenced by the liquidation balance sheet attached. The company has no effective date, so no liquidators will be appointed; the shareholder will designate dic europe gmbh as the person who will keep the books records and other data for seven years from the effective date. 23/05/2017	(3 pages)
27 Jun 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Jun 2017	DS01	Application to strike the company off the register	(3 pages)
11 Apr 2017	CS01	Confirmation statement made on 28 March 2017 with updates	(6 pages)
24 Feb 2017	AA	Accounts for a dormant company made up to 31 December 2016	(7 pages) Download iXBRL
25 Apr 2016	AR01	Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 490,000	(4 pages)
19 Feb 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages) Download iXBRL
24 Apr 2015	AR01	Annual return made up to 28 March 2015 with full list of shareholders Statement of capital on 2015-04-24 GBP 490,000	(4 pages)
10 Mar 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
17 Feb 2015	AD01	Registered office address changed from Park House 643-651 Staines Road Feltham Middx TW14 8PA to The Old Rectory Church Street Weybridge Surrey KT13 8DE on 17 February 2015	(1 page)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
16 Apr 2014	AR01	Annual return made up to 28 March 2014 with full list of shareholders Statement of capital on 2014-04-16 GBP 490,000	(4 pages)
01 Apr 2014	TM01	Termination of appointment of Takeshi Asai as a director	(1 page)
01 Apr 2014	AP01	Appointment of Yasuhisa Nakano as a director	(2 pages)
29 Apr 2013	AR01	Annual return made up to 28 March 2013 with full list of shareholders	(4 pages)
08 Feb 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
20 Apr 2012	AR01	Annual return made up to 28 March 2012 with full list of shareholders	(4 pages)
09 Feb 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
30 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
08 Apr 2011	AR01	Annual return made up to 28 March 2011 with full list of shareholders	(4 pages)
28 Oct 2010	AP01	Appointment of Takeshi Asai as a director	(3 pages)
21 Oct 2010	TM01	Termination of appointment of Taihei Mukose as a director	(2 pages)
23 Apr 2010	AR01	Annual return made up to 28 March 2010 with full list of shareholders	(4 pages)
23 Apr 2010	CH04	Secretary's details changed for Old Rectory Secretarial Services Limited on 1 October 2009	(2 pages)

• 1
• 2
• 3
• 4
• 5

Next