DTZ IM (SPFS) LIMITED

Company number 02047065

Date	Type	Description	View / Download
16 Oct 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
31 Jul 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Jul 2018	DS01	Application to strike the company off the register	(3 pages)
08 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	(7 pages)
01 Feb 2018	TM01	Termination of appointment of Robert Henry Haldane Peto as a director on 1 January 2018	(1 page)
12 Jan 2018	TM01	Termination of appointment of Steven John Watts as a director on 31 December 2017	(1 page)
30 Nov 2017	CS01	Confirmation statement made on 1 October 2017 with updates	(4 pages)
28 Nov 2017	PSC05	Change of details for a person with significant control	(2 pages)
27 Nov 2017	PSC05	Change of details for Dtz Debenham Tie Leung Limited as a person with significant control on 19 January 2017	(2 pages)
11 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
11 Oct 2017	CC04	Statement of company's objects	(2 pages)
05 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(9 pages)
04 Oct 2017	RESOLUTIONS	Resolutions RES13 ‐ Company business 27/09/2017	(2 pages)
20 Jun 2017	AD01	Registered office address changed from Capital House 85 King William Street London EC4N 7BL England to Capital House 85 King William Street London EC4N 7BL on 20 June 2017	(1 page)
20 Jun 2017	AD01	Registered office address changed from 125 Old Broad Street London EC2N 1AR to Capital House 85 King William Street London EC4N 7BL on 20 June 2017	(1 page)
19 Jun 2017	TM02	Termination of appointment of Sunita Kaushal as a secretary on 7 June 2017	(1 page)
11 Oct 2016	CS01	Confirmation statement made on 1 October 2016 with updates	(5 pages)
05 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(9 pages)
13 Oct 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 4	(6 pages)
07 Sep 2015	MA	Memorandum and Articles of Association	(9 pages)
07 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
25 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
30 Jul 2015	TM01	Termination of appointment of Edward Melville Horatio Guest as a director on 27 July 2015	(1 page)
30 Jul 2015	AP01	Appointment of Mr Miles Nicholas Herz as a director on 27 July 2015	(2 pages)
17 Jun 2015	AA01	Current accounting period extended from 30 June 2015 to 31 December 2015	(1 page)