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D-R HOLDINGS (UK) LTD

Company number 05261879

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Feb 2020 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jan 2020 DS01 Application to strike the company off the register
17 Jan 2020 CS01 Confirmation statement made on 16 January 2020 with updates
24 Dec 2019 CS01 Confirmation statement made on 24 December 2019 with updates
23 Dec 2019 SH01 Statement of capital following an allotment of shares on 20 December 2019
  • GBP 3,936,910
16 Dec 2019 AP01 Appointment of Mr Michael Paul Gray as a director on 10 December 2019
11 Oct 2019 AP01 Appointment of Mrs Simone Eufemia Agatha Davina as a director on 11 October 2019
11 Oct 2019 AP01 Appointment of Mr Stephen Scrimshaw as a director on 11 October 2019
11 Oct 2019 TM01 Termination of appointment of Lee Dawson as a director on 11 October 2019
13 Aug 2019 TM01 Termination of appointment of Daniel Mann as a director on 7 August 2019
22 Jul 2019 AP01 Appointment of Mr Adrian Williams as a director on 15 July 2019
09 Apr 2019 AA01 Previous accounting period extended from 30 September 2018 to 30 March 2019
18 Mar 2019 CS01 Confirmation statement made on 18 March 2019 with no updates
03 Jul 2018 AA Full accounts made up to 30 September 2017
18 Mar 2018 CS01 Confirmation statement made on 18 March 2018 with updates
16 Mar 2018 PSC05 Change of details for Siemens Aktiengesellschaft as a person with significant control on 16 March 2018
16 Mar 2018 CH01 Director's details changed for Mr Daniel Mann on 16 March 2018
26 Sep 2017 AA Full accounts made up to 30 September 2016
26 Jul 2017 PSC05 Change of details for Siemens Aktiengesellschaft as a person with significant control on 10 May 2017
20 Mar 2017 CS01 Confirmation statement made on 18 March 2017 with no updates
09 Feb 2017 AUD Auditor's resignation
09 Feb 2017 AUD Auditor's resignation
18 Jan 2017 AA01 Previous accounting period shortened from 31 December 2016 to 30 September 2016
18 Jan 2017 MR04 Satisfaction of charge 1 in full