- Company Overview for DAB HAND MEDIA LTD (05627015)
- Filing history for DAB HAND MEDIA LTD (05627015)
- People for DAB HAND MEDIA LTD (05627015)
- Charges for DAB HAND MEDIA LTD (05627015)
- Insolvency for DAB HAND MEDIA LTD (05627015)
- More for DAB HAND MEDIA LTD (05627015)
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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28 Sep 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
28 Jun 2018 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
08 Sep 2017 | AD01 | Registered office address changed from Resolve Partners Limited 48 Warwick Street London W1B 5NL to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 8 September 2017 | |
31 May 2017 | 4.68 | Liquidators' statement of receipts and payments to 27 March 2017 | |
02 Sep 2016 | AD01 | Registered office address changed from C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB England to 48 Warwick Street London W1B 5NL on 2 September 2016 | |
08 Jun 2016 | 4.68 | Liquidators' statement of receipts and payments to 27 March 2016 | |
02 Nov 2015 | AD01 | Registered office address changed from C/O Resolve Partners Llp One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB on 2 November 2015 | |
05 May 2015 | 4.68 | Liquidators' statement of receipts and payments to 27 March 2015 | |
13 Mar 2015 | 600 | Appointment of a voluntary liquidator | |
12 May 2014 | 4.68 | Liquidators' statement of receipts and payments to 27 March 2014 | |
27 Jun 2013 | F10.2 | Notice to Registrar of Companies of Notice of disclaimer | |
23 Apr 2013 | 600 | Appointment of a voluntary liquidator | |
23 Apr 2013 | 4.20 | Statement of affairs with form 4.19 | |
23 Apr 2013 | RESOLUTIONS |
Resolutions
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25 Mar 2013 | AD01 | Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 25 March 2013 | |
12 Dec 2012 | TM01 | Termination of appointment of Gregory Jordan as a director | |
10 Feb 2012 | AD01 | Registered office address changed from Christopher Lunn and Company the Pines Boars Head, Crowborough East Sussex TN6 3HD on 10 February 2012 | |
14 Dec 2011 | TM02 | Termination of appointment of Astrid Forster as a secretary | |
26 Oct 2011 | TM02 | Termination of appointment of Patrick Beauchamp as a secretary | |
17 Oct 2011 | AR01 |
Annual return made up to 14 September 2011
Statement of capital on 2011-10-17
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06 Jul 2011 | AAMD | Amended accounts made up to 31 March 2011 | |
10 Jun 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
18 Jan 2011 | CH01 | Director's details changed for Mr Dominic Paul Delaney on 18 January 2011 | |
23 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
07 Oct 2010 | CH01 | Director's details changed for Mr Gregory John Jordan on 7 October 2010 |