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DFKA ACQUISITION LIMITED

Company number 05871386

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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)
13 Mar 2008 288c Director and Secretary's Change of Particulars / andreas von paleske / 01/11/2007 / HouseName/Number was: , now: 21; Street was: 43 biddulph mansions, now: grosvenor place; Post Code was: W9 1HT, now: SW1X 7HF; Secure Officer was: false, now: true
25 Jul 2007 AA Full accounts made up to 30 September 2006
10 Jul 2007 88(2)R Ad 06/09/06--------- £ si 1@1=1
10 Jul 2007 363a Return made up to 10/07/07; full list of members
13 Apr 2007 287 Registered office changed on 13/04/07 from: 21 grosvenor place london SW1X 7HF
03 Jan 2007 225 Accounting reference date shortened from 30/09/07 to 30/09/06
17 Nov 2006 225 Accounting reference date shortened from 31/12/07 to 30/09/07
27 Sep 2006 88(2)R Ad 06/09/06--------- £ si 1@1=1 £ ic 1/2
26 Sep 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Facility/loan agreement 04/09/06
20 Sep 2006 395 Particulars of mortgage/charge
20 Sep 2006 395 Particulars of mortgage/charge
06 Sep 2006 288a New director appointed
30 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Aug 2006 288a New director appointed
22 Aug 2006 MA Memorandum and Articles of Association
16 Aug 2006 288a New secretary appointed;new director appointed
16 Aug 2006 287 Registered office changed on 16/08/06 from: one south place london EC2M 2WG
16 Aug 2006 288b Secretary resigned
16 Aug 2006 288b Director resigned
08 Aug 2006 CERTNM Company name changed undercoat LIMITED\certificate issued on 08/08/06
19 Jul 2006 225 Accounting reference date extended from 31/07/07 to 31/12/07
18 Jul 2006 288a New secretary appointed
18 Jul 2006 288a New director appointed
11 Jul 2006 288b Secretary resigned