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D&K GROUP 2007 LIMITED

Company number 05897157

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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)
18 Oct 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Jul 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Jan 2011	TM02	Termination of appointment of David Nichols as a secretary	View PDF Termination of appointment of David Nichols as a secretary - link opens in a new window - 1 page (1 page)
07 Jun 2010	AR01	Annual return made up to 19 May 2010 with full list of shareholders Statement of capital on 2010-06-07 GBP 210,306.17	View PDF Annual return made up to 19 May 2010 with full list of shareholders Statement of capital on 2010-06-07 GBP 210,306.17 - link opens in a new window - 5 pages (5 pages)
01 Apr 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 7 pages (7 pages)
20 May 2009	363a	Return made up to 19/05/09; full list of members	View PDF Return made up to 19/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
03 Feb 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 5 pages (5 pages)
14 Aug 2008	363a	Return made up to 04/08/08; full list of members	View PDF Return made up to 04/08/08; full list of members - link opens in a new window - 3 pages (3 pages)
21 Jul 2008	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 5 pages (5 pages)
23 Nov 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
23 Nov 2007	363s	Return made up to 04/08/07; full list of members	View PDF Return made up to 04/08/07; full list of members - link opens in a new window - 7 pages (7 pages)
21 Mar 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
15 Mar 2007	CERTNM	Company name changed crossco (995) LIMITED\certificate issued on 15/03/07	View PDF Company name changed crossco (995) LIMITED\certificate issued on 15/03/07 - link opens in a new window - 2 pages (2 pages)
13 Mar 2007	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 29 pages (29 pages)
13 Mar 2007	88(2)R	Ad 19/02/07--------- £ si 21030617@.01=210306 £ ic 1/210307	View PDF Ad 19/02/07--------- £ si 21030617@.01=210306 £ ic 1/210307 - link opens in a new window - 2 pages (2 pages)
13 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Sub division 16/02/07
13 Mar 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Mar 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Mar 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
13 Mar 2007	123	£ nc 100/250000 16/02/07	View PDF £ nc 100/250000 16/02/07 - link opens in a new window - 2 pages (2 pages)
13 Mar 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 6 pages (6 pages)
13 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Re guarantee 19/02/07
13 Mar 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 1 page (1 page)
13 Mar 2007	225	Accounting reference date shortened from 31/08/07 to 30/06/07	View PDF Accounting reference date shortened from 31/08/07 to 30/06/07 - link opens in a new window - 1 page (1 page)
13 Mar 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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