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DAS UK INVESTMENTS LIMITED

Company number 03097778

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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)
17 Jun 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 34
18 Feb 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Adopt frs 102 reduced disclosure framework 11/01/2016
11 Dec 2015 CAP-SS Solvency Statement dated 24/11/15
11 Dec 2015 SH20 Statement by Directors
11 Dec 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 24/11/2015
11 Dec 2015 AA Group of companies' accounts made up to 31 December 2014
06 Nov 2015 SH20 Statement by Directors
06 Nov 2015 CAP-SS Solvency Statement dated 14/10/15
06 Nov 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 14/10/2015
04 Sep 2015 AR01 Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 34
15 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
04 Sep 2014 AR01 Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 34
01 Apr 2014 AP01 Appointment of Mr John Martin William Betts as a director
01 Apr 2014 TM01 Termination of appointment of Steven Price as a director
04 Mar 2014 AA Full accounts made up to 31 December 2012
10 Jan 2014 AP01 Appointment of Mr Peter Douglas Trueman as a director
03 Jan 2014 CERTNM Company name changed ketchum group LIMITED\certificate issued on 03/01/14
  • RES15 ‐ Change company name resolution on 2014-01-02
03 Jan 2014 CONNOT Change of name notice
02 Jan 2014 SH01 Statement of capital following an allotment of shares on 31 December 2013
  • GBP 34
31 Dec 2013 DS02 Withdraw the company strike off application
27 Dec 2013 AR01 Annual return made up to 4 September 2013 with full list of shareholders
22 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
08 Oct 2013 DS01 Application to strike the company off the register
19 Dec 2012 SH19 Statement of capital on 19 December 2012
  • GBP 3
19 Dec 2012 CAP-SS Solvency statement dated 12/12/12