MORGAN GRENFELL DEVELOPMENT CAPITAL HOLDINGS LIMITED

Company number 02383574

Date	Type	Description	View / Download
28 Apr 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Jan 2014	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
03 Jan 2014	4.68	Liquidators' statement of receipts and payments to 10 December 2013	(4 pages)
27 Sep 2013	600	Appointment of a voluntary liquidator	(1 page)
27 Sep 2013	LIQ MISC OC	Court order INSOLVENCY:Replacement of Liquidator ;- a w Graham replacing j s Spratt 14/08/2013	(24 pages)
27 Sep 2013	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
08 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Jan 2013	AD01	Registered office address changed from 23 Great Winchester Street London EC2P 2AX on 4 January 2013	(2 pages)
04 Jan 2013	4.70	Declaration of solvency	(3 pages)
04 Jan 2013	600	Appointment of a voluntary liquidator	(1 page)
04 Jan 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-12-11	(1 page)
20 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders Statement of capital on 2012-02-20 GBP 10,000	(6 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
22 Feb 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	(6 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
16 Sep 2010	CH01	Director's details changed for Lord Charles Harold Stuart Aldington on 2 April 2009	(1 page)
16 Feb 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	(5 pages)
07 Jan 2010	TM01	Termination of appointment of Charles Aldington as a director	(1 page)
07 Jan 2010	TM01	Termination of appointment of Graham Clempson as a director	(1 page)
21 Aug 2009	288c	Secretary's Change of Particulars / joanne bagshaw / 22/05/2009 / Nationality was: other, now: british; HouseName/Number was: 42, now: winchester house; Street was: zion street, now: 1 great winchester street; Area was: seal, now: ; Post Town was: sevenoaks, now: ; Region was: kent, now: london; Post Code was: TN15 0BD, now: EC2N 2DB; Country was:	(1 page)
21 Aug 2009	288c	Secretary's Change of Particulars / andrew bartlett / 22/05/2009 / HouseName/Number was: , now: winchester house; Street was: the old manor house, now: 1 great winchester street; Area was: church street, now: ; Post Town was: steeple bumpstead, now: ; Region was: suffolk, now: london; Post Code was: CB9 7DG, now: EC2N 2DB; Country was: , now: unite	(1 page)
07 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
30 Apr 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
06 Apr 2009	288c	Director's Change of Particulars / alistair smith / 14/01/2009 / HouseName/Number was: 15, now: winchester house; Street was: st george's road, now: 1 great winchester street; Post Town was: twickenham, now: ; Region was: middlesex, now: london; Post Code was: TW1 1QS, now: EC2N 2DB; Secure Officer was: false, now: true	(1 page)
03 Apr 2009	288c	Director's Change of Particulars / christopher minter / 13/01/2009 / HouseName/Number was: , now: winchester house; Street was: purkis house, now: 1 great winchester street; Area was: borley green, now: ; Post Town was: sudbury, now: ; Region was: suffolk, now: london; Post Code was: CO10 7AG, now: EC2N 2DB; Country was: , now: united kingdom; Secu	(1 page)

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