DFW ADOPTION

Company number 01649714

Date	Type	Description	View / Download
07 Jan 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Oct 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Oct 2019	DS01	Application to strike the company off the register	(3 pages)
22 Feb 2019	MR04	Satisfaction of charge 1 in full	(1 page)
11 Dec 2018	CS01	Confirmation statement made on 28 November 2018 with no updates	(3 pages)
05 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	(20 pages)
02 Oct 2018	AP01	Appointment of Ms Catherine Gibbons as a director on 10 September 2018	(2 pages)
02 Oct 2018	AP01	Appointment of Mr David Cracknell as a director on 10 September 2018	(2 pages)
02 Oct 2018	AP01	Appointment of Mr Annesley Wright as a director on 10 September 2018	(2 pages)
21 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
17 Sep 2018	TM01	Termination of appointment of Simon Hackett as a director on 10 September 2018	(1 page)
17 Sep 2018	TM01	Termination of appointment of John Stuart Bain as a director on 10 September 2018	(1 page)
11 Sep 2018	TM01	Termination of appointment of Victoria Mary Davidson Boyd as a director on 30 August 2018	(1 page)
11 Apr 2018	CH01	Director's details changed for The Venerable John Venerable John Stuart Bain on 1 April 2018	(3 pages)
10 Apr 2018	TM01	Termination of appointment of Hilary Monckton-Milnes as a director on 31 March 2018	(1 page)
19 Dec 2017	AA	Accounts for a small company made up to 31 March 2017	(18 pages)
11 Dec 2017	CS01	Confirmation statement made on 28 November 2017 with no updates	(3 pages)
13 Sep 2017	AP01	Appointment of Mrs Victoria Mary Davidson Boyd as a director on 29 August 2017	(2 pages)
18 Dec 2016	AA	Full accounts made up to 31 March 2016	(23 pages)
12 Dec 2016	CS01	Confirmation statement made on 28 November 2016 with updates	(4 pages)
12 Dec 2016	AP01	Appointment of Ms Hilary Monckton-Milnes as a director on 1 October 2009	(2 pages)
09 Dec 2016	TM01	Termination of appointment of Christine Anne Jones as a director on 18 July 2016	(1 page)
09 Dec 2016	TM01	Termination of appointment of Hilary Monckton-Milnes as a director on 18 July 2016	(1 page)
14 Dec 2015	AA	Full accounts made up to 31 March 2015	(21 pages)
10 Dec 2015	AR01	Annual return made up to 28 November 2015 no member list	(7 pages)