- Company Overview for DONE AND DUSTED GROUP LIMITED (05635539)
- Filing history for DONE AND DUSTED GROUP LIMITED (05635539)
- People for DONE AND DUSTED GROUP LIMITED (05635539)
- Charges for DONE AND DUSTED GROUP LIMITED (05635539)
- More for DONE AND DUSTED GROUP LIMITED (05635539)
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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09 Jan 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
24 Oct 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
11 Oct 2017 | DS01 | Application to strike the company off the register | |
07 Sep 2017 | MR04 | Satisfaction of charge 1 in full | |
07 Sep 2017 | MR04 | Satisfaction of charge 5 in full | |
07 Sep 2017 | MR04 | Satisfaction of charge 6 in full | |
24 Jan 2017 | CS01 | Confirmation statement made on 21 January 2017 with updates | |
03 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
24 May 2016 | CH02 | Director's details changed for Dcd Media Plc on 11 May 2016 | |
11 May 2016 | AD01 | Registered office address changed from Glen House 22 Glenthorne Road London W6 0NG to 9th Floor, Winchester House 259 - 269 Old Marylebone Road London NW1 5RA on 11 May 2016 | |
25 Jan 2016 | AR01 |
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
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23 Sep 2015 | AA | Full accounts made up to 30 December 2014 | |
04 Feb 2015 | AR01 |
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
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16 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
23 Jan 2014 | AR01 |
Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-01-23
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23 Jan 2014 | TM02 | Termination of appointment of John Sadler as a secretary | |
19 Aug 2013 | AA | Full accounts made up to 31 December 2012 | |
21 Mar 2013 | MISC | Section 519 | |
22 Jan 2013 | AR01 | Annual return made up to 24 November 2012 with full list of shareholders | |
22 Jan 2013 | AR01 | Annual return made up to 21 January 2013 with full list of shareholders | |
21 Jan 2013 | CH02 | Director's details changed for Dcd Media Plc on 29 November 2012 | |
07 Dec 2012 | AD01 | Registered office address changed from One America Square Crosswall London EC3N 2SG on 7 December 2012 | |
06 Dec 2012 | TM01 | Termination of appointment of David Green as a director | |
06 Dec 2012 | TM02 | Termination of appointment of John Bottomley as a secretary | |
06 Dec 2012 | AP03 | Appointment of Mr John Michael Sadler as a secretary |