D.E INVESTMENTS UK

Company number 04422679

Date	Type	Description	View / Download
26 Sep 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Jun 2015	4.71	Return of final meeting in a members' voluntary winding up	(14 pages)
01 Dec 2014	AD01	Registered office address changed from Horizon Honey Lane Hurley Maidenhead Berkshire SL6 6RJ to 257B Croydon Road Beckenham Kent BR3 3PS on 1 December 2014	(2 pages)
28 Nov 2014	4.70	Declaration of solvency	(3 pages)
28 Nov 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-11-19	(1 page)
28 Nov 2014	600	Appointment of a voluntary liquidator	(1 page)
22 May 2014	AR01	Annual return made up to 23 April 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 968	(4 pages)
09 Oct 2013	CERTNM	Company name changed sara lee investments\certificate issued on 09/10/13 RES15 ‐ Change company name resolution on 2013-08-12	(2 pages)
09 Oct 2013	CONNOT	Change of name notice	(2 pages)
26 Sep 2013	TM01	Termination of appointment of Robert Craddock as a director	(1 page)
09 Aug 2013	TM01	Termination of appointment of Marcel Brinkman as a director	(1 page)
09 Aug 2013	TM01	Termination of appointment of Mitchell Marcus as a director	(1 page)
28 May 2013	AR01	Annual return made up to 23 April 2013 with full list of shareholders	(5 pages)
03 Dec 2012	AA01	Current accounting period extended from 30 June 2013 to 30 December 2013	(3 pages)
09 Jul 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
22 May 2012	AR01	Annual return made up to 23 April 2012 with full list of shareholders	(5 pages)
07 Feb 2012	TM01	Termination of appointment of Richard Sharples as a director	(1 page)
20 Dec 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
24 Nov 2011	AD01	Registered office address changed from 225 Bath Road Slough Berkshire SL1 4AU on 24 November 2011	(1 page)
24 Oct 2011	AP01	Appointment of Robert Walter Craddock as a director	(2 pages)
24 Oct 2011	CH04	Secretary's details changed for Throgmorton Secretaries Llp on 25 July 2011	(2 pages)
24 Oct 2011	TM01	Termination of appointment of Julie Baker as a director	(1 page)
11 Jul 2011	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
24 May 2011	AR01	Annual return made up to 23 April 2011 with full list of shareholders	(6 pages)
24 May 2011	CH04	Secretary's details changed for Throgmorton Secretaries Llp on 1 January 2011	(2 pages)