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DAK (UK) LTD.

Company number 02614976

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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)
06 Mar 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Jan 2018	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 7 pages (7 pages)
19 Dec 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Dec 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
13 Nov 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
13 Nov 2017	SH19	Statement of capital on 13 November 2017 GBP 1	View PDF Statement of capital on 13 November 2017 GBP 1 - link opens in a new window - 5 pages (5 pages)
13 Nov 2017	CAP-SS	Solvency Statement dated 19/10/17	View PDF Solvency Statement dated 19/10/17 - link opens in a new window - 1 page (1 page)
13 Nov 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
20 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)
12 Jul 2017	TM02	Termination of appointment of Christopher Malcolm Terry as a secretary on 29 June 2017	View PDF Termination of appointment of Christopher Malcolm Terry as a secretary on 29 June 2017 - link opens in a new window - 1 page (1 page)
29 Jun 2017	AP01	Appointment of Mrs Helen Margaret Glennie as a director on 29 June 2017	View PDF Appointment of Mrs Helen Margaret Glennie as a director on 29 June 2017 - link opens in a new window - 2 pages (2 pages)
29 Jun 2017	AP01	Appointment of Mr Stephen Ronald William Francis as a director on 29 June 2017	View PDF Appointment of Mr Stephen Ronald William Francis as a director on 29 June 2017 - link opens in a new window - 2 pages (2 pages)
29 Jun 2017	TM01	Termination of appointment of Christopher Malcolm Terry as a director on 29 June 2017	View PDF Termination of appointment of Christopher Malcolm Terry as a director on 29 June 2017 - link opens in a new window - 1 page (1 page)
29 Jun 2017	AA01	Previous accounting period extended from 30 September 2016 to 31 March 2017	View PDF Previous accounting period extended from 30 September 2016 to 31 March 2017 - link opens in a new window - 1 page (1 page)
11 May 2017	CS01	Confirmation statement made on 3 May 2017 with updates	View PDF Confirmation statement made on 3 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
28 Jun 2016	AA	Accounts for a dormant company made up to 30 September 2015	View PDF Accounts for a dormant company made up to 30 September 2015 - link opens in a new window - 7 pages (7 pages)
03 May 2016	AR01	Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 100	View PDF Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 100 - link opens in a new window - 3 pages (3 pages)
29 Mar 2016	AP03	Appointment of Mr Christopher Malcolm Terry as a secretary on 9 March 2016	View PDF Appointment of Mr Christopher Malcolm Terry as a secretary on 9 March 2016 - link opens in a new window - 2 pages (2 pages)
29 Mar 2016	TM01	Termination of appointment of Herluf Jensen as a director on 9 March 2016	View PDF Termination of appointment of Herluf Jensen as a director on 9 March 2016 - link opens in a new window - 1 page (1 page)
29 Mar 2016	TM02	Termination of appointment of Herluf Jensen as a secretary on 9 March 2016	View PDF Termination of appointment of Herluf Jensen as a secretary on 9 March 2016 - link opens in a new window - 1 page (1 page)
29 Mar 2016	AP01	Appointment of Mr Christopher Malcolm Terry as a director on 9 March 2016	View PDF Appointment of Mr Christopher Malcolm Terry as a director on 9 March 2016 - link opens in a new window - 2 pages (2 pages)
04 Jul 2015	AA	Accounts for a dormant company made up to 28 September 2014	View PDF Accounts for a dormant company made up to 28 September 2014 - link opens in a new window - 7 pages (7 pages)
05 May 2015	AR01	Annual return made up to 3 May 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 100	View PDF Annual return made up to 3 May 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 100 - link opens in a new window - 4 pages (4 pages)
08 Jul 2014	AA	Accounts for a dormant company made up to 29 September 2013	View PDF Accounts for a dormant company made up to 29 September 2013 - link opens in a new window - 7 pages (7 pages)
12 May 2014	AR01	Annual return made up to 3 May 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 100	View PDF Annual return made up to 3 May 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 100 - link opens in a new window - 4 pages (4 pages)

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