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DFC INVESTMENTS LIMITED

Company number 05728466

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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)
04 Sep 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
22 May 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Nov 2011	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
01 Nov 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Jan 2011	AA	Total exemption small company accounts made up to 31 October 2009	View PDF Total exemption small company accounts made up to 31 October 2009 - link opens in a new window - 4 pages (4 pages)
18 Aug 2010	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
17 Aug 2010	AR01	Annual return made up to 27 July 2010 with full list of shareholders Statement of capital on 2010-08-17 GBP 5,000,000	View PDF Annual return made up to 27 July 2010 with full list of shareholders Statement of capital on 2010-08-17 GBP 5,000,000 - link opens in a new window - 14 pages (14 pages)
17 Aug 2010	TM02	Termination of appointment of James White as a secretary	View PDF Termination of appointment of James White as a secretary - link opens in a new window - 2 pages (2 pages)
17 Aug 2010	AD01	Registered office address changed from Houghton House New Road Team Valley Trading Estate Gateshead Tyne and Wear NE11 0JU United Kingdom on 17 August 2010	View PDF Registered office address changed from Houghton House New Road Team Valley Trading Estate Gateshead Tyne and Wear NE11 0JU United Kingdom on 17 August 2010 - link opens in a new window - 2 pages (2 pages)
16 Jul 2010	RESOLUTIONS	Resolutions RES13 ‐ General business 22/07/2009	View PDF Resolutions RES13 ‐ General business 22/07/2009 - link opens in a new window - 4 pages (4 pages)
16 Jul 2010	AP01	Appointment of Sukraj Singh as a director	View PDF Appointment of Sukraj Singh as a director - link opens in a new window - 2 pages (2 pages)
06 Jul 2010	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Jan 2010	AA	Full accounts made up to 31 October 2008	View PDF Full accounts made up to 31 October 2008 - link opens in a new window - 14 pages (14 pages)
02 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 8 pages (8 pages)
07 Aug 2009	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
07 Aug 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
28 May 2009	363a	Return made up to 02/03/09; full list of members	View PDF Return made up to 02/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
20 Feb 2009	288b	Appointment Terminated Director sukhraj singh	View PDF Appointment Terminated Director sukhraj singh - link opens in a new window - 1 page (1 page)
17 Feb 2009	287	Registered office changed on 17/02/2009 from darlington arena neasham road darlington county durham DL2 1DL	View PDF Registered office changed on 17/02/2009 from darlington arena neasham road darlington county durham DL2 1DL - link opens in a new window - 1 page (1 page)
12 Jan 2009	AA	Full accounts made up to 31 October 2007	View PDF Full accounts made up to 31 October 2007 - link opens in a new window - 15 pages (15 pages)
30 Dec 2008	88(2)	Amending 88(2)	View PDF Amending 88(2) - link opens in a new window - 2 pages (2 pages)
23 Dec 2008	288a	Director appointed sukhraj singh	View PDF Director appointed sukhraj singh - link opens in a new window - 2 pages (2 pages)
15 Dec 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 7 pages (7 pages)
09 Dec 2008	88(2)	Ad 03/12/08 gbp si 499999800@0.01=4999998 gbp ic 2/5000000	View PDF Ad 03/12/08 gbp si 499999800@0.01=4999998 gbp ic 2/5000000 - link opens in a new window - 2 pages (2 pages)
09 Dec 2008	123	Nc inc already adjusted 03/12/08	View PDF Nc inc already adjusted 03/12/08 - link opens in a new window - 2 pages (2 pages)

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