DED LIMITED

Company number 02065004

Date	Type	Description	View / Download
24 Jul 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Mar 2018	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
20 Feb 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Feb 2018	DS01	Application to strike the company off the register	(3 pages)
10 Oct 2017	CS01	Confirmation statement made on 11 September 2017 with updates	(4 pages)
10 Oct 2017	AD02	Register inspection address has been changed from Unit 1-7 Harden Road Lydd Kent TN29 9LX to Anamax House Oxford Road Gerrards Cross Buckinghamshire SL9 7BB	(1 page)
19 Jul 2017	PSC02	Notification of Positoria Limited as a person with significant control on 6 April 2016	(2 pages)
19 Jul 2017	PSC07	Cessation of Timothy Garth Downes as a person with significant control on 7 July 2017	(1 page)
19 Jul 2017	AD01	Registered office address changed from Units 1-7 Harden Road Industrial Estate Harden Road Lydd Kent TN29 9LX to Anamax House Oxford Road Gerrards Cross Buckinghamshire SL9 7BB on 19 July 2017	(1 page)
19 Jul 2017	TM01	Termination of appointment of Timothy Garth Downes as a director on 7 July 2017	(1 page)
19 Jul 2017	AP03	Appointment of Mr Claus Ring as a secretary on 7 July 2017	(2 pages)
19 Jul 2017	AP01	Appointment of Mr Simon Michael Smith as a director on 7 July 2017	(2 pages)
19 Jul 2017	MR04	Satisfaction of charge 020650040014 in full	(1 page)
19 Jul 2017	MR04	Satisfaction of charge 020650040013 in full	(1 page)
27 Jun 2017	MR04	Satisfaction of charge 020650040015 in full	(1 page)
24 Apr 2017	AA	Total exemption full accounts made up to 31 December 2016	(14 pages) Download iXBRL
21 Apr 2017	AA	Total exemption small company accounts made up to 31 December 2015	(8 pages) Download iXBRL
24 Jan 2017	AA01	Current accounting period shortened from 30 April 2016 to 31 December 2015	(1 page)
21 Oct 2016	CS01	Confirmation statement made on 11 September 2016 with updates	(6 pages)
23 Sep 2015	AR01	Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 25,000	(5 pages)
10 Jul 2015	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement 01/07/2015	(4 pages)
10 Jul 2015	MR01	Registration of charge 020650040015, created on 1 July 2015	(38 pages)
06 Jul 2015	MR01	Registration of charge 020650040014, created on 1 July 2015	(21 pages)
03 Jul 2015	MR01	Registration of charge 020650040013, created on 1 July 2015	(21 pages)
02 Jul 2015	TM01	Termination of appointment of Michael John Davis as a director on 1 July 2015	(1 page)