DHCRE II LUXCO DIRECTOR LIMITED

Company number 05616136

Date	Type	Description	View / Download
19 Apr 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Feb 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Jan 2016	DS01	Application to strike the company off the register	(3 pages)
22 Dec 2015	TM01	Termination of appointment of Stephen Charles Marquardt as a director on 22 December 2015	(1 page)
09 Nov 2015	AR01	Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 100	(5 pages)
17 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
18 May 2015	CH03	Secretary's details changed for Mr Graeme Dominic Stening on 15 November 2013	(1 page)
10 Nov 2014	AR01	Annual return made up to 8 November 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 100	(5 pages)
01 Aug 2014	TM01	Termination of appointment of Priti Mithani as a director on 1 August 2014	(1 page)
03 Jun 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
03 Jun 2014	TM01	Termination of appointment of Julian Gabriel as a director	(1 page)
29 Apr 2014	TM01	Termination of appointment of Jane Harrison as a director	(1 page)
29 Apr 2014	TM01	Termination of appointment of Kevin Grundy as a director	(1 page)
29 Apr 2014	TM01	Termination of appointment of Clayton Collier as a director	(1 page)
18 Nov 2013	AR01	Annual return made up to 8 November 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 100	(7 pages)
31 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
15 Nov 2012	AR01	Annual return made up to 8 November 2012 with full list of shareholders	(7 pages)
07 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
28 Aug 2012	TM01	Termination of appointment of Christie Baird as a director	(1 page)
08 Feb 2012	TM01	Termination of appointment of Denise Bynoe as a director	(1 page)
08 Feb 2012	TM01	Termination of appointment of Nigel Doughty as a director	(1 page)
22 Nov 2011	AR01	Annual return made up to 8 November 2011 with full list of shareholders	(9 pages)
22 Nov 2011	CH01	Director's details changed for Mr Graeme Dominic Stening on 1 January 2011	(2 pages)
11 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
22 Dec 2010	AR01	Annual return made up to 8 November 2010 with full list of shareholders	(9 pages)