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D K ADVERTISING LIMITED

Company number 01488509

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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)
15 Nov 2012 GAZ2 Final Gazette dissolved following liquidation
15 Aug 2012 4.72 Return of final meeting in a creditors' voluntary winding up
16 Jan 2012 4.68 Liquidators' statement of receipts and payments to 30 November 2011
13 Jan 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
07 Dec 2010 4.20 Statement of affairs with form 4.19
07 Dec 2010 600 Appointment of a voluntary liquidator
07 Dec 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-12-01
03 Nov 2010 AD01 Registered office address changed from 87 New Cavendish Street London W1W 6XD on 3 November 2010
02 Nov 2010 TM01 Termination of appointment of Steven Tzirki as a director
22 Sep 2010 TM02 Termination of appointment of Fiona Bailey as a secretary
10 Sep 2010 TM01 Termination of appointment of Michael Foster as a director
26 May 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders
Statement of capital on 2010-05-26
  • GBP 50,000
23 Mar 2010 AP01 Appointment of Steven Tzirki as a director
23 Dec 2009 AA Accounts for a small company made up to 28 February 2009
08 Jul 2009 288b Appointment Terminated Director robert thompson
02 Jul 2009 363a Return made up to 15/05/09; full list of members
10 Jun 2008 363a Return made up to 15/05/08; full list of members
15 Apr 2008 AA Accounts for a small company made up to 29 February 2008
20 Feb 2008 288a New director appointed
19 Dec 2007 AA Total exemption small company accounts made up to 28 February 2007
04 Jun 2007 363s Return made up to 15/05/07; no change of members
21 Dec 2006 AA Total exemption small company accounts made up to 28 February 2006
17 Jul 2006 363s Return made up to 15/05/06; full list of members
06 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 07/10/05
01 Aug 2005 122 £ ic 90000/50000 18/07/05 £ sr 40000@1=40000