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DEEKAY HOLDINGS (UK) LIMITED

Company number 05564371

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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)
27 Jun 2007 AA Accounts for a dormant company made up to 30 June 2006
12 Jun 2007 225 Accounting reference date shortened from 30/09/06 to 30/06/06
04 Jun 2007 SA Statement of affairs
04 Jun 2007 88(2)R Ad 01/08/06--------- £ si 99@1
22 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 16/09/05
22 May 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 May 2007 288a New director appointed
22 May 2007 288a New director appointed
22 May 2007 288a New secretary appointed;new director appointed
22 May 2007 287 Registered office changed on 22/05/07 from: 100 fetter lane london EC4A 1BN
22 May 2007 288b Secretary resigned
22 May 2007 288b Director resigned
17 Oct 2006 363s Return made up to 15/09/06; full list of members
15 Sep 2005 NEWINC Incorporation