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DFKA INVESTMENT LIMITED

Company number 05871387

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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)
27 Aug 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 May 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 May 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
18 Sep 2012	AA	Full accounts made up to 31 July 2011	View PDF Full accounts made up to 31 July 2011 - link opens in a new window - 13 pages (13 pages)
10 Jul 2012	AR01	Annual return made up to 10 July 2012 with full list of shareholders Statement of capital on 2012-07-10 GBP 1	View PDF Annual return made up to 10 July 2012 with full list of shareholders Statement of capital on 2012-07-10 GBP 1 - link opens in a new window - 4 pages (4 pages)
01 Jun 2012	AP01	Appointment of Mr Brian James Driscoll as a director on 21 May 2012	View PDF Appointment of Mr Brian James Driscoll as a director on 21 May 2012 - link opens in a new window - 2 pages (2 pages)
01 Jun 2012	TM01	Termination of appointment of Richard George Wolford as a director on 21 May 2012	View PDF Termination of appointment of Richard George Wolford as a director on 21 May 2012 - link opens in a new window - 1 page (1 page)
01 Jun 2012	TM01	Termination of appointment of Stephen E Kim as a director on 21 May 2012	View PDF Termination of appointment of Stephen E Kim as a director on 21 May 2012 - link opens in a new window - 1 page (1 page)
14 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
13 Mar 2012	AP01	Appointment of Mr Michael Patrick Murphy as a director on 9 March 2012	View PDF Appointment of Mr Michael Patrick Murphy as a director on 9 March 2012 - link opens in a new window - 2 pages (2 pages)
13 Mar 2012	AP01	Appointment of Mr Richard George Wolford as a director on 9 March 2012	View PDF Appointment of Mr Richard George Wolford as a director on 9 March 2012 - link opens in a new window - 2 pages (2 pages)
13 Mar 2012	TM01	Termination of appointment of Steven Mead Neil as a director on 9 March 2012	View PDF Termination of appointment of Steven Mead Neil as a director on 9 March 2012 - link opens in a new window - 1 page (1 page)
13 Mar 2012	TM01	Termination of appointment of Michael J Mendes as a director on 9 March 2012	View PDF Termination of appointment of Michael J Mendes as a director on 9 March 2012 - link opens in a new window - 1 page (1 page)
14 Sep 2011	CH01	Director's details changed for Mr Michael J Mendes on 13 September 2011	View PDF Director's details changed for Mr Michael J Mendes on 13 September 2011 - link opens in a new window - 2 pages (2 pages)
14 Sep 2011	CH01	Director's details changed for Mr Stephen E Kim on 13 September 2011	View PDF Director's details changed for Mr Stephen E Kim on 13 September 2011 - link opens in a new window - 2 pages (2 pages)
14 Sep 2011	CH01	Director's details changed for Mr Steven Mead Neil on 13 September 2011	View PDF Director's details changed for Mr Steven Mead Neil on 13 September 2011 - link opens in a new window - 2 pages (2 pages)
12 Jul 2011	AR01	Annual return made up to 10 July 2011 with full list of shareholders	View PDF Annual return made up to 10 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 May 2011	AA	Full accounts made up to 31 July 2010	View PDF Full accounts made up to 31 July 2010 - link opens in a new window - 16 pages (16 pages)
14 Jul 2010	AR01	Annual return made up to 10 July 2010 with full list of shareholders	View PDF Annual return made up to 10 July 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 Jun 2010	AA	Full accounts made up to 30 September 2009	View PDF Full accounts made up to 30 September 2009 - link opens in a new window - 15 pages (15 pages)
03 Jun 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
17 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Distribution of usd$ 28/04/2010	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Distribution of usd$ 28/04/2010 - link opens in a new window - 23 pages (23 pages)
17 May 2010	RESOLUTIONS	Resolutions RES13 ‐ Distribution of gbp£7,012,830 28/04/2010	View PDF Resolutions RES13 ‐ Distribution of gbp£7,012,830 28/04/2010 - link opens in a new window - 2 pages (2 pages)
14 May 2010	CAP-SS	Solvency Statement dated 30/04/10	View PDF Solvency Statement dated 30/04/10 - link opens in a new window - 2 pages (2 pages)
14 May 2010	SH19	Statement of capital on 14 May 2010 GBP 1.00	View PDF Statement of capital on 14 May 2010 GBP 1.00 - link opens in a new window - 4 pages (4 pages)

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