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DPC-UK LIMITED

Company number 04082923

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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)
08 Dec 2011 GAZ2 Final Gazette dissolved following liquidation
08 Sep 2011 4.68 Liquidators' statement of receipts and payments to 26 August 2011
08 Sep 2011 4.72 Return of final meeting in a creditors' voluntary winding up
19 Oct 2010 AD01 Registered office address changed from 29 Prospect Close Hounslow Middlesex TW3 4JL on 19 October 2010
13 Oct 2010 600 Appointment of a voluntary liquidator
13 Oct 2010 4.20 Statement of affairs with form 4.19
13 Oct 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-10-05
30 Dec 2009 AA Total exemption full accounts made up to 28 February 2009
18 Nov 2009 AR01 Annual return made up to 3 October 2009 with full list of shareholders
Statement of capital on 2009-11-18
  • GBP 1,000
18 Nov 2009 CH01 Director's details changed for Narender Singh Dev on 1 October 2009
10 Nov 2009 AD01 Registered office address changed from C/O Deekay Accounting Solutions Limited 2nd Floor 198a Northolt Road South Harrow Middlesex HA2 0EN on 10 November 2009
10 Nov 2009 TM02 Termination of appointment of Deekay Accounting Solutions as a secretary
18 Nov 2008 AA Total exemption full accounts made up to 29 February 2008
15 Oct 2008 363a Return made up to 03/10/08; full list of members
17 Jul 2008 363s Return made up to 03/10/07; full list of members
17 Jul 2008 363s Return made up to 03/10/06; full list of members
  • 363(353) ‐ Location of register of members address changed
17 Jul 2008 288c Secretary's Change of Particulars / deekay accounting solutions / 01/06/2008 / HouseName/Number was: , now: 2ND floor; Street was: 2ND floor bridge house, now: 198A northolt road; Area was: station road, now: ; Post Town was: hayes, now: south harrow; Post Code was: UB3 4BT, now: HA2 0EN
03 Feb 2008 AA Total exemption full accounts made up to 28 February 2007
13 Jul 2007 287 Registered office changed on 13/07/07 from: c/o deekay accounting solutions LIMITED 2ND floor bridge house station road hayes middlesex UB3 4BT
08 Nov 2006 AA Total exemption small company accounts made up to 28 February 2006
27 Oct 2006 225 Accounting reference date shortened from 30/09/06 to 28/02/06
14 Jun 2006 AA Total exemption small company accounts made up to 30 September 2005
13 Jun 2006 403a Declaration of satisfaction of mortgage/charge
26 Apr 2006 288b Secretary resigned
06 Apr 2006 287 Registered office changed on 06/04/06 from: 1ST floor kimberley house vaughan way leicester leicestershire LE1 4SG