DFKA HOLDINGS LIMITED

Company number 05871442

Date	Type	Description	View / Download
22 Oct 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Jul 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Jul 2013	DS01	Application to strike the company off the register	(3 pages)
08 Jan 2013	RESOLUTIONS	Resolutions RES13 ‐ Re distribution in specie - reduce share prem a/c 14/05/2010 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
18 Sep 2012	AA	Full accounts made up to 31 July 2011	(14 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	(4 pages)
01 Jun 2012	AP01	Appointment of Mr Brian James Driscoll as a director on 21 May 2012	(2 pages)
01 Jun 2012	TM01	Termination of appointment of Richard George Wolford as a director on 21 May 2012	(1 page)
01 Jun 2012	TM01	Termination of appointment of Stephen E Kim as a director on 21 May 2012	(1 page)
14 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
28 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
28 Feb 2012	RESOLUTIONS	Resolutions RES13 ‐ Credit agreement 13/02/2012	(2 pages)
21 Feb 2012	AP01	Appointment of Mr Michael Patrick Murphy as a director on 14 February 2012	(2 pages)
21 Feb 2012	AP01	Appointment of Mr Richard George Wolford as a director on 14 February 2012	(2 pages)
21 Feb 2012	TM01	Termination of appointment of Steven Mead Neil as a director on 14 February 2012	(1 page)
21 Feb 2012	TM01	Termination of appointment of Michael J Mendes as a director on 14 February 2012	(1 page)
14 Sep 2011	CH01	Director's details changed for Mr Steven Mead Neil on 13 September 2011	(2 pages)
14 Sep 2011	CH01	Director's details changed for Mr Michael J Mendes on 13 September 2011	(2 pages)
14 Sep 2011	CH01	Director's details changed for Mr Stephen E Kim on 13 September 2011	(2 pages)
12 Jul 2011	AR01	Annual return made up to 10 July 2011 with full list of shareholders	(5 pages)
03 May 2011	AA	Full accounts made up to 31 July 2010	(15 pages)
14 Jul 2010	AR01	Annual return made up to 10 July 2010 with full list of shareholders	(5 pages)
11 Jun 2010	AA	Group of companies' accounts made up to 30 September 2009	(42 pages)
03 Jun 2010	AUD	Auditor's resignation	(1 page)
14 May 2010	SH20	Statement by Directors	(2 pages)