- Company Overview for DAVID LLOYD HOLDINGS LIMITED (06345314)
- Filing history for DAVID LLOYD HOLDINGS LIMITED (06345314)
- People for DAVID LLOYD HOLDINGS LIMITED (06345314)
- More for DAVID LLOYD HOLDINGS LIMITED (06345314)
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) |
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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
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06 Oct 2011 | SH01 |
Statement of capital following an allotment of shares on 31 August 2011
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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
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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
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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
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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 |