Advanced company searchLink opens in new window

D1 (UK) LIMITED

Company number 04468088

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 Sep 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 May 2013 GAZ1(A) First Gazette notice for voluntary strike-off
15 Nov 2012 SOAS(A) Voluntary strike-off action has been suspended
18 Sep 2012 GAZ1(A) First Gazette notice for voluntary strike-off
11 Sep 2012 DS01 Application to strike the company off the register
29 Aug 2012 TM01 Termination of appointment of Nicholas Paul Myerson as a director on 1 August 2012
13 Jul 2012 AR01 Annual return made up to 24 June 2012 with full list of shareholders
Statement of capital on 2012-07-13
  • GBP 1,999
25 Apr 2012 AD01 Registered office address changed from 107-111 Fleet Street London EC4A 2AB United Kingdom on 25 April 2012
13 Jan 2012 TM01 Termination of appointment of Martin John Jarvis as a director on 21 December 2011
13 Jan 2012 AP01 Appointment of Mr Steven Zachariah Rudofsky as a director on 21 December 2011
13 Jan 2012 AP01 Appointment of Nicholas Paul Myerson as a director on 21 December 2011
21 Dec 2011 AUD Auditor's resignation
28 Sep 2011 AA Full accounts made up to 31 December 2010
29 Jun 2011 AR01 Annual return made up to 24 June 2011 with full list of shareholders
03 Oct 2010 AA Full accounts made up to 31 December 2009
22 Sep 2010 AD01 Registered office address changed from 33-37 Charterhouse Square London EC1M 6EA on 22 September 2010
15 Sep 2010 TM01 Termination of appointment of Benjamin Good as a director
02 Sep 2010 AP01 Appointment of Mr Martin John Jarvis as a director
24 Jun 2010 AR01 Annual return made up to 24 June 2010 with full list of shareholders
24 Jun 2010 CH01 Director's details changed for Benjamin Richard Good on 24 June 2010
20 Jan 2010 AA Full accounts made up to 31 December 2008
19 Oct 2009 AD01 Registered office address changed from 1 Park Row Leeds LS1 5AB on 19 October 2009
21 Sep 2009 288b Appointment Terminated Secretary pinsent masons secretarial LIMITED
21 Sep 2009 288a Secretary appointed marie elizabeth edwards
26 Jun 2009 363a Return made up to 24/06/09; full list of members