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DENTSU INTERNATIONAL ADMINISTRATION LIMITED

Company number 03488256

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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)
18 Jan 2022	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)
11 Dec 2021	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
12 Oct 2021	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)
05 Oct 2021	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)
22 Jul 2021	SH01	Statement of capital following an allotment of shares on 15 July 2021 GBP 1,001	View PDF Statement of capital following an allotment of shares on 15 July 2021 GBP 1,001 - link opens in a new window - 3 pages (3 pages)
04 Feb 2021	PSC05	Change of details for Aegis International Limited as a person with significant control on 27 January 2021	View PDF Change of details for Aegis International Limited as a person with significant control on 27 January 2021 - link opens in a new window - 2 pages (2 pages)
29 Jan 2021	CS01	Confirmation statement made on 29 December 2020 with no updates	View PDF Confirmation statement made on 29 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-13	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-13 - link opens in a new window - 3 pages (3 pages)
04 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)
08 Apr 2020	AP01	Appointment of Mr Paul Richard Gordon as a director on 31 March 2020	View PDF Appointment of Mr Paul Richard Gordon as a director on 31 March 2020 - link opens in a new window - 2 pages (2 pages)
08 Apr 2020	TM01	Termination of appointment of Michael Parry as a director on 31 March 2020	View PDF Termination of appointment of Michael Parry as a director on 31 March 2020 - link opens in a new window - 1 page (1 page)
26 Mar 2020	AP03	Appointment of Mrs Mary Elizabeth Hitchon as a secretary on 16 March 2020	View PDF Appointment of Mrs Mary Elizabeth Hitchon as a secretary on 16 March 2020 - link opens in a new window - 2 pages (2 pages)
16 Mar 2020	TM02	Termination of appointment of Andrew John Moberly as a secretary on 29 February 2020	View PDF Termination of appointment of Andrew John Moberly as a secretary on 29 February 2020 - link opens in a new window - 1 page (1 page)
06 Jan 2020	CS01	Confirmation statement made on 29 December 2019 with no updates	View PDF Confirmation statement made on 29 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 16 pages (16 pages)
13 Mar 2019	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 14 pages (14 pages)
03 Jan 2019	CS01	Confirmation statement made on 29 December 2018 with no updates	View PDF Confirmation statement made on 29 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2018	CS01	Confirmation statement made on 29 December 2017 with updates	View PDF Confirmation statement made on 29 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
09 Jun 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 13 pages (13 pages)
10 Jan 2017	CS01	Confirmation statement made on 29 December 2016 with updates	View PDF Confirmation statement made on 29 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
06 Jul 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 14 pages (14 pages)
02 Feb 2016	AR01	Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-02-02 GBP 1,000	View PDF Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-02-02 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
04 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 13 pages (13 pages)
10 Feb 2015	AR01	Annual return made up to 29 December 2014 with full list of shareholders Statement of capital on 2015-02-10 GBP 1,000	View PDF Annual return made up to 29 December 2014 with full list of shareholders Statement of capital on 2015-02-10 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 12 pages (12 pages)

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