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DAWSON OVERSEAS HOLDINGS LIMITED

Company number 02388747

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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)
12 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Sep 2015 GAZ1(A) First Gazette notice for voluntary strike-off
17 Sep 2015 DS01 Application to strike the company off the register
26 Aug 2015 CH01 Director's details changed for Mr Nicholas John Gresham on 24 August 2015
23 Apr 2015 AA Full accounts made up to 31 August 2014
04 Mar 2015 AR01 Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 1,226.002
19 Aug 2014 SH19 Statement of capital on 19 August 2014
  • GBP 1,226
19 Aug 2014 SH20 Statement by Directors
19 Aug 2014 CAP-SS Solvency Statement dated 04/08/14
19 Aug 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Jun 2014 AA Full accounts made up to 31 August 2013
13 May 2014 CC04 Statement of company's objects
13 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Feb 2014 AR01 Annual return made up to 9 February 2014 with full list of shareholders
Statement of capital on 2014-02-21
  • GBP 1,226,002
06 Jun 2013 AA Full accounts made up to 31 August 2012
30 Apr 2013 CH01 Director's details changed for Mr Mark Richard Cashmore on 2 April 2013
29 Apr 2013 CH01 Director's details changed for Mr Mark Richard Cashmore on 2 April 2013
11 Feb 2013 AR01 Annual return made up to 9 February 2013 with full list of shareholders
29 Oct 2012 AD01 Registered office address changed from C/O Smiths News Plc Wakefield House Pipers Way Swindon Wiltshire SN3 1RF United Kingdom on 29 October 2012
25 Jul 2012 AUD Auditor's resignation
17 Jul 2012 MISC Section 519
02 Apr 2012 AA Full accounts made up to 31 August 2011
29 Feb 2012 AR01 Annual return made up to 9 February 2012 with full list of shareholders
04 Nov 2011 AD04 Register(s) moved to registered office address
26 Aug 2011 AD03 Register(s) moved to registered inspection location