- Company Overview for D1 (UK) LIMITED (04468088)
- Filing history for D1 (UK) LIMITED (04468088)
- People for D1 (UK) LIMITED (04468088)
- More for D1 (UK) LIMITED (04468088)
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) |
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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
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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 |