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DAVID LLOYD HOLDINGS LIMITED

Company number 06345314

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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)
08 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Sep 2012 GAZ1(A) First Gazette notice for voluntary strike-off
18 Sep 2012 DS01 Application to strike the company off the register
31 May 2012 AA Total exemption small company accounts made up to 31 August 2011
06 Oct 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Oct 2011 SH01 Statement of capital following an allotment of shares on 31 August 2011
  • GBP 12,601
25 Aug 2011 AR01 Annual return made up to 16 August 2011 with full list of shareholders
26 Apr 2011 SH01 Statement of capital following an allotment of shares on 31 March 2011
  • GBP 512,601
24 Jan 2011 AA Total exemption small company accounts made up to 31 August 2010
03 Dec 2010 SH10 Particulars of variation of rights attached to shares
03 Dec 2010 SH08 Change of share class name or designation
03 Dec 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sec 175 27/11/2010
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Dec 2010 CC04 Statement of company's objects
06 Sep 2010 AR01 Annual return made up to 16 August 2010 with full list of shareholders
24 May 2010 AA Total exemption small company accounts made up to 31 August 2009
04 Sep 2009 363a Return made up to 16/08/09; full list of members
04 Sep 2009 287 Registered office changed on 04/09/2009 from 1 st. Johns court farncombe street godalming surrey GU7 3BA
17 Jul 2009 53 Application for reregistration from PLC to private
17 Jul 2009 MAR Re-registration of Memorandum and Articles
17 Jul 2009 CERT10 Certificate of re-registration from Public Limited Company to Private
17 Jul 2009 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
11 May 2009 AA Total exemption small company accounts made up to 31 August 2008
29 Apr 2009 288a Secretary appointed mrs carole patricia reynolds
29 Apr 2009 288a Director appointed mrs carole patricia reynolds
29 Apr 2009 288b Appointment Terminated Director natalie foland