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D H PUBLISHING LIMITED

Company number 03891291

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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)
09 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
11 Oct 2017 DS01 Application to strike the company off the register
20 Mar 2017 MA Memorandum and Articles of Association
20 Mar 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of terms of arrangments and transactions with tarus group 30/11/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Feb 2017 CH01 Director's details changed for Simon Joseph Smith on 24 February 2017
09 Jan 2017 CH01 Director's details changed for Simon Joseph Smith on 13 December 2016
09 Dec 2016 CS01 Confirmation statement made on 9 December 2016 with updates
09 Dec 2016 MR01 Registration of charge 038912910002, created on 2 December 2016
11 Nov 2016 AP01 Appointment of Simon Joseph Smith as a director on 11 November 2016
21 Jun 2016 AA Full accounts made up to 31 December 2015
18 Dec 2015 AR01 Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 2
15 Jun 2015 AA Full accounts made up to 31 December 2014
12 Jan 2015 AR01 Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 2
02 Dec 2014 AA Full accounts made up to 31 December 2013
10 Jan 2014 AR01 Annual return made up to 9 December 2013 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 2
06 Nov 2013 CH01 Director's details changed for Mr James Douglas Emslie on 6 November 2013
06 Sep 2013 AUD Auditor's resignation
09 Jul 2013 AUD Auditor's resignation
24 Jun 2013 AA Full accounts made up to 31 December 2012
30 Jan 2013 AR01 Annual return made up to 9 December 2012 with full list of shareholders
16 Jul 2012 AA Full accounts made up to 31 December 2011
10 Jan 2012 AR01 Annual return made up to 9 December 2011 with full list of shareholders
03 Aug 2011 AP01 Appointment of Mr Daniel Philip O'brien as a director
03 Aug 2011 TM01 Termination of appointment of Ashley Milton as a director