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DHABIAN HOLDINGS UK LIMITED

Company number 06382244

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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)
17 May 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Feb 2011 GAZ1 First Gazette notice for compulsory strike-off
18 Jan 2010 AA Full accounts made up to 25 March 2009
05 Nov 2009 88(3) Particulars of contract relating to shares
04 Nov 2009 SH01 Statement of capital following an allotment of shares on 26 September 2007
  • GBP 210,075,199
04 Nov 2009 SH01 Statement of capital following an allotment of shares on 29 September 2009
  • GBP 210,000,000
03 Nov 2009 AR01 Annual return made up to 26 September 2009 with full list of shareholders
08 Oct 2009 AD01 Registered office address changed from Bond Partners Llp, the Grange 100 High Street London N14 6TB on 8 October 2009
18 Aug 2009 88(2) Ad 27/07/09 gbp si 175800@1=175800 gbp ic 93001/268801
05 May 2009 53 Application for reregistration from PLC to private
05 May 2009 MAR Re-registration of Memorandum and Articles
05 May 2009 CERT10 Certificate of re-registration from Public Limited Company to Private
05 May 2009 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
30 Mar 2009 363a Return made up to 26/09/08; full list of members
30 Mar 2009 225 Accounting reference date extended from 30/09/2008 to 25/03/2009
30 Mar 2009 288b Appointment Terminated Director shahzad memon
30 Mar 2009 288b Appointment Terminated Director peter namtvedt
07 Nov 2007 MA Memorandum and Articles of Association
07 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Nov 2007 288b Director resigned
05 Nov 2007 288b Secretary resigned;director resigned
15 Oct 2007 88(2)R Ad 26/09/07--------- £ si 92999@1=92999 £ ic 2/93001
15 Oct 2007 288a New director appointed
15 Oct 2007 288a New secretary appointed;new director appointed
15 Oct 2007 288a New director appointed