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DRAGONFLY (UK) LIMITED

Company number 03958753

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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)
22 Mar 2011 GAZ2 Final Gazette dissolved following liquidation
22 Dec 2010 4.72 Return of final meeting in a creditors' voluntary winding up
25 Sep 2010 4.68 Liquidators' statement of receipts and payments to 26 August 2010
05 Sep 2009 4.20 Statement of affairs with form 4.19
05 Sep 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-08-27
05 Sep 2009 600 Appointment of a voluntary liquidator
13 Aug 2009 288c Director's Change of Particulars / sarah boyce / 13/08/2009 / HouseName/Number was: fulham park house, 1A, now: 18; Street was: chesilton road, now: hestercombe avenue; Post Code was: SW6 5AA, now: SW6 5LG
13 Aug 2009 288c Secretary's Change of Particulars / nicholas messer / 13/08/2009 / Title was: , now: mr; HouseName/Number was: fulham park house, 1A, now: 18; Street was: chesilton road, now: hestercombe avenue; Post Code was: SW6 5AA, now: SW6 5LG
06 Apr 2009 363a Return made up to 29/03/09; full list of members
12 Mar 2009 288c Secretary's Change of Particulars / nicholas messer / 12/03/2009 / HouseName/Number was: 18, now: fulham park house, 1A; Street was: hestercombe avenue, now: chesilton road; Post Code was: SW6 5LG, now: SW6 5AA; Country was: , now: united kingdom
12 Mar 2009 288c Director's Change of Particulars / sarah boyce / 12/03/2009 / HouseName/Number was: 18, now: fulham park house, 1A; Street was: hestercombe avenue, now: chesilton road; Post Code was: SW6 5LG, now: SW6 5AA; Country was: , now: united kingdom
07 Aug 2008 AA Total exemption small company accounts made up to 30 September 2007
16 Jun 2008 288c Director's Change of Particulars / sarah boyce / 16/06/2008 / HouseName/Number was: , now: 18; Street was: 22 ellerby street, now: hestercombe avenue; Post Code was: SW6 6ET, now: SW6 5LG
16 Jun 2008 288c Secretary's Change of Particulars / nicholas messer / 16/06/2008 / HouseName/Number was: , now: 18; Street was: 22 ellerby street, now: hestercombe avenue; Post Code was: SW6 6EY, now: SW6 5LG
28 Apr 2008 363a Return made up to 29/03/08; full list of members
01 Mar 2008 AA Total exemption small company accounts made up to 30 September 2006
25 Apr 2007 288c Director's particulars changed
25 Apr 2007 288c Secretary's particulars changed
16 Apr 2007 363a Return made up to 29/03/07; full list of members
02 Apr 2007 AA Total exemption small company accounts made up to 30 September 2005
03 Apr 2006 363a Return made up to 29/03/06; full list of members
04 Oct 2005 AA Total exemption small company accounts made up to 30 September 2004
02 Aug 2005 244 Delivery ext'd 3 mth 30/09/04
03 May 2005 363a Return made up to 29/03/05; full list of members
02 Nov 2004 AA Total exemption small company accounts made up to 30 September 2003