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D J W GROUP LIMITED

Company number 05796778

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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)
08 Jun 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
23 Feb 2010 GAZ1 First Gazette notice for compulsory strike-off
05 Oct 2006 288b Secretary resigned
09 Aug 2006 225 Accounting reference date shortened from 30/09/07 to 31/03/07
28 Jun 2006 88(2)R Ad 08/05/06--------- £ si 564@1=564 £ ic 1000/1564
28 Jun 2006 123 Nc inc already adjusted 08/05/06
28 Jun 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreement 05/05/06
27 Jun 2006 SA Statement of affairs
27 Jun 2006 88(2)R Ad 05/05/06--------- £ si 900@1=900 £ ic 100/1000
24 May 2006 225 Accounting reference date extended from 30/04/07 to 30/09/07
24 May 2006 88(2)R Ad 05/05/06--------- £ si 99@1=99 £ ic 1/100
24 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Apr 2006 NEWINC Incorporation