DK FINANS LTD

Company number 05755918

Date	Type	Description	View / Download
24 May 2013	TM02	Termination of appointment of Inter-Corp London Limited as a secretary	(1 page)
31 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
21 Dec 2012	AR01	Annual return made up to 20 December 2012 with full list of shareholders	(3 pages)
12 Dec 2012	AD01	Registered office address changed from , Albany House Suite 404 324-326 Regent Street, London, W1B 3HH on 12 December 2012	(2 pages)
24 Jul 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Feb 2012	AR01	Annual return made up to 24 March 2011 with full list of shareholders	(14 pages)
13 Feb 2012	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
13 Feb 2012	RT01	Administrative restoration application	(3 pages)
08 Nov 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
26 Jul 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Jul 2010	RESOLUTIONS	Resolutions RES13 ‐ Company business 20/05/2010	(2 pages)
30 Jun 2010	CERTNM	Company name changed ab LTD\certificate issued on 30/06/10 RES15 ‐ Change company name resolution on 2010-06-24	(2 pages)
30 Jun 2010	CONNOT	Change of name notice	(2 pages)
24 Jun 2010	CH01	Director's details changed for Mr Kristian Holm Petersen on 24 June 2010	(2 pages)
10 Jun 2010	AD01	Registered office address changed from , Www.Buy-This-Name.Co.Uk, the Meridian, 4 Copthall House, Station Square, Coventry, CV1 2FL on 10 June 2010	(1 page)
09 Jun 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-05-27	(1 page)
28 May 2010	AP04	Appointment of Inter-Corp London Limited as a secretary	(2 pages)
28 May 2010	AP01	Appointment of Mr Kristian Holm Petersen as a director	(2 pages)
24 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
20 May 2010	TM01	Termination of appointment of Small Firms Direct Services Limited as a director	(1 page)
20 May 2010	TM02	Termination of appointment of Small Firms Secretary Services Limited as a secretary	(1 page)
20 May 2010	AA	Accounts for a dormant company made up to 31 March 2010	(2 pages)
07 Apr 2010	AR01	Annual return made up to 24 March 2010 with full list of shareholders	(4 pages)
07 Apr 2010	CH04	Secretary's details changed for Small Firms Secretary Services Limited on 7 April 2010	(2 pages)
07 Apr 2010	CH02	Director's details changed for Small Firms Direct Services Limited on 7 April 2010	(2 pages)

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