- Company Overview for DHABIAN HOLDINGS UK LIMITED (06382244)
- Filing history for DHABIAN HOLDINGS UK LIMITED (06382244)
- People for DHABIAN HOLDINGS UK LIMITED (06382244)
- More for DHABIAN HOLDINGS UK LIMITED (06382244)
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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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
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04 Nov 2009 | SH01 |
Statement of capital following an allotment of shares on 29 September 2009
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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 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
05 May 2009 | MAR | Re-registration of Memorandum and Articles | |
05 May 2009 | RESOLUTIONS |
Resolutions
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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
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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 |