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DEZAC GROUP HOLDINGS LIMITED

Company number 03847002

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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)
14 Feb 2025 CS01 Confirmation statement made on 20 September 2024 with no updates
02 Nov 2024 MA Memorandum and Articles of Association
02 Nov 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ The provisions of the company's memorandum of association which, by virtue of section 28 of the companies act 2006, are to be treated as part of the company's articles of association, including for the avoidance of doubt the objects clause, be deleted. 21/10/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Oct 2024 CC04 Statement of company's objects
28 Oct 2024 SH10 Particulars of variation of rights attached to shares
28 Oct 2024 SH08 Change of share class name or designation
08 Jul 2024 AA Group of companies' accounts made up to 30 September 2023
04 Oct 2023 CS01 Confirmation statement made on 20 September 2023 with no updates
03 Oct 2023 AA Group of companies' accounts made up to 28 September 2022
27 Jun 2023 AA01 Previous accounting period shortened from 29 September 2022 to 28 September 2022
29 Sep 2022 CS01 Confirmation statement made on 20 September 2022 with no updates
06 May 2022 AA Group of companies' accounts made up to 29 September 2021
26 Oct 2021 CS01 Confirmation statement made on 20 September 2021 with no updates
15 Apr 2021 AA Group of companies' accounts made up to 29 September 2020
07 Jan 2021 DISS40 Compulsory strike-off action has been discontinued
06 Jan 2021 CS01 Confirmation statement made on 20 September 2020 with no updates
05 Jan 2021 GAZ1 First Gazette notice for compulsory strike-off
30 Jun 2020 MR04 Satisfaction of charge 1 in full
29 Jan 2020 AA Group of companies' accounts made up to 29 September 2019
04 Oct 2019 CS01 Confirmation statement made on 20 September 2019 with no updates
20 Jun 2019 AA Group of companies' accounts made up to 29 September 2018
21 Sep 2018 CS01 Confirmation statement made on 20 September 2018 with no updates
05 Jul 2018 AA Group of companies' accounts made up to 29 September 2017
14 Nov 2017 CS01 Confirmation statement made on 20 September 2017 with no updates
07 Jul 2017 AA Group of companies' accounts made up to 30 September 2016