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DHAIS LIMITED

Company number 04228169

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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)
06 Jan 2014 AA Group of companies' accounts made up to 30 June 2013
23 Jul 2013 AR01 Annual return made up to 4 June 2013 no member list
22 Jul 2013 AD04 Register(s) moved to registered office address
19 Jul 2013 SH01 Statement of capital following an allotment of shares on 12 July 2013
  • GBP 62,395.703
14 Mar 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Directors re-appointed/auditors reapponited 28/12/2012
08 Jan 2013 AA Group of companies' accounts made up to 30 June 2012
04 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 1
26 Jun 2012 AD03 Register(s) moved to registered inspection location
15 Jun 2012 AR01 Annual return made up to 4 June 2012 no member list
15 Jun 2012 AD04 Register(s) moved to registered office address
15 Jun 2012 SH01 Statement of capital following an allotment of shares on 8 June 2012
  • GBP 61,450.250
23 May 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Re apt of directors and re appoint auditors 30/12/2011
17 Apr 2012 SH01 Statement of capital following an allotment of shares on 10 April 2012
  • GBP 59,450.240
08 Jan 2012 AA Group of companies' accounts made up to 30 June 2011
12 Dec 2011 SH01 Statement of capital following an allotment of shares on 5 December 2011
  • GBP 56,541.15
28 Jun 2011 AR01 Annual return made up to 4 June 2011 with full list of shareholders
18 Apr 2011 SH01 Statement of capital following an allotment of shares on 23 March 2011
  • GBP 55,813.884
11 Jan 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Jan 2011 SH06 Cancellation of shares. Statement of capital on 11 January 2011
  • GBP 55,486.01
06 Jan 2011 SH03 Purchase of own shares.
05 Jan 2011 AA Group of companies' accounts made up to 30 June 2010
29 Dec 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 10/12/2010
19 Jul 2010 CH01 Director's details changed for Neil Copeland on 7 July 2010
07 Jul 2010 AR01 Annual return made up to 4 June 2010 with full list of shareholders
07 Jul 2010 AD03 Register(s) moved to registered inspection location