- Company Overview for DEFAQTO GROUP LIMITED (05442706)
- Filing history for DEFAQTO GROUP LIMITED (05442706)
- People for DEFAQTO GROUP LIMITED (05442706)
- Charges for DEFAQTO GROUP LIMITED (05442706)
- More for DEFAQTO GROUP LIMITED (05442706)
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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10 May 2022 | TM01 | Termination of appointment of Gareth Richard Hague as a director on 28 February 2022 | |
10 May 2022 | TM01 | Termination of appointment of Alastair Colin Gillies Brown as a director on 28 February 2022 | |
10 May 2022 | AP01 | Appointment of Neil Martin Stevens as a director on 28 February 2022 | |
10 May 2022 | AP01 | Appointment of Mr David Thompson as a director on 28 February 2022 | |
10 May 2022 | CH01 | Director's details changed for Mr Alastair Colin Gillies Brown on 28 August 2021 | |
10 May 2022 | AC92 | Restoration by order of the court | |
30 Mar 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
12 Jan 2021 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
31 Dec 2020 | DS01 | Application to strike the company off the register | |
31 Dec 2020 | MR04 | Satisfaction of charge 054427060007 in full | |
29 Dec 2020 | SH20 | Statement by Directors | |
29 Dec 2020 | CAP-SS | Solvency Statement dated 17/12/20 | |
29 Dec 2020 | RESOLUTIONS |
Resolutions
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15 Dec 2020 | TM01 | Termination of appointment of Syed Zahid Hussain Bilgrami as a director on 15 December 2020 | |
15 Dec 2020 | TM01 | Termination of appointment of Remko Peter Bijtjes as a director on 15 December 2020 | |
15 Dec 2020 | TM01 | Termination of appointment of Matthew Lloyd Timmins as a director on 15 December 2020 | |
15 Dec 2020 | TM01 | Termination of appointment of Neil Martin Stevens as a director on 15 December 2020 | |
20 Mar 2020 | CS01 | Confirmation statement made on 19 March 2020 with updates | |
18 Nov 2019 | CH01 | Director's details changed for Mr Syed Zahid Hussain Bilgrami on 9 November 2019 | |
10 Aug 2019 | MR04 | Satisfaction of charge 054427060004 in full | |
10 Aug 2019 | MR04 | Satisfaction of charge 054427060006 in full | |
10 Aug 2019 | MR04 | Satisfaction of charge 054427060005 in full | |
30 May 2019 | CH01 | Director's details changed for Mr. Remko Peter Bijtjes on 20 May 2019 | |
25 Apr 2019 | AA | Accounts for a small company made up to 31 July 2018 | |
16 Apr 2019 | AA01 | Current accounting period extended from 31 July 2019 to 31 December 2019 |