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DRAGON DEFENCE SERVICES LIMITED

Company number 06103983

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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)
23 Mar 2016 GAZ2 Final Gazette dissolved following liquidation
23 Dec 2015 4.72 Return of final meeting in a creditors' voluntary winding up
08 Jul 2015 4.68 Liquidators' statement of receipts and payments to 3 May 2015
03 Jul 2014 4.68 Liquidators' statement of receipts and payments to 3 May 2014
04 Jul 2013 4.68 Liquidators' statement of receipts and payments to 3 May 2013
16 May 2012 4.20 Statement of affairs with form 4.19
16 May 2012 600 Appointment of a voluntary liquidator
16 May 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
01 Mar 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
Statement of capital on 2012-03-01
  • GBP 1
26 May 2011 AA01 Current accounting period extended from 31 December 2010 to 30 June 2011
02 Mar 2011 AR01 Annual return made up to 14 February 2011 with full list of shareholders
02 Mar 2011 TM02 Termination of appointment of Colin Newnes as a secretary
02 Mar 2011 CH01 Director's details changed for Mr Stephen Christopher Powell on 1 January 2011
05 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 1
10 May 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders
29 Apr 2010 AA Accounts for a dormant company made up to 31 December 2009
30 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
27 May 2009 288b Appointment terminated secretary jaime powell
27 May 2009 288a Secretary appointed colin james newnes
18 May 2009 AA Accounts for a dormant company made up to 31 December 2007
15 May 2009 363a Return made up to 14/02/09; full list of members
26 Nov 2008 MEM/ARTS Memorandum and Articles of Association
21 Nov 2008 CERTNM Company name changed dragon contract hire LIMITED\certificate issued on 21/11/08
19 Mar 2008 363a Return made up to 14/02/08; full list of members
26 Apr 2007 225 Accounting reference date shortened from 29/02/08 to 31/12/07