DENTSU CAYENNE HOLDINGS LIMITED

Company number 05168213

Date	Type	Description	View / Download
30 Nov 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Aug 2012	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
22 Nov 2011	4.68	Liquidators' statement of receipts and payments to 26 September 2011	(6 pages)
19 Oct 2011	TM02	Termination of appointment of Jason Matthew Daniel as a secretary on 16 September 2011	(2 pages)
13 Oct 2010	AD01	Registered office address changed from C/O Simmons & Simmons Citypoint, 1 Ropemaker Street London EC2Y 9SS on 13 October 2010	(2 pages)
13 Oct 2010	4.70	Declaration of solvency	(3 pages)
13 Oct 2010	600	Appointment of a voluntary liquidator	(3 pages)
13 Oct 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-09-27	(1 page)
11 Aug 2010	AR01	Annual return made up to 1 July 2010 with full list of shareholders Statement of capital on 2010-08-11 GBP 2,559,003	(14 pages)
02 Aug 2010	CH03	Secretary's details changed for Jason Matthew Daniel on 1 July 2010	(3 pages)
16 Nov 2009	TM01	Termination of appointment of Hiroaki Sano as a director	(1 page)
16 Nov 2009	AP01	Appointment of Mr Ken Konishi as a director	(2 pages)
22 Jul 2009	363a	Return made up to 01/07/09; full list of members	(7 pages)
22 Apr 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
01 Sep 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
29 Jul 2008	363a	Return made up to 01/07/08; no change of members	(4 pages)
06 Aug 2007	363s	Return made up to 01/07/07; no change of members	(7 pages)
06 Aug 2007	363(288)	Director's particulars changed
23 Apr 2007	288a	New secretary appointed	(2 pages)
16 Apr 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
10 Oct 2006	288b	Director resigned	(1 page)
10 Oct 2006	288a	New director appointed	(2 pages)
18 Jul 2006	363s	Return made up to 01/07/06; full list of members	(6 pages)
02 Jun 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
28 Dec 2005	288b	Director resigned	(1 page)