- Company Overview for DCR (FI) LIMITED (06404570)
- Filing history for DCR (FI) LIMITED (06404570)
- People for DCR (FI) LIMITED (06404570)
- Charges for DCR (FI) LIMITED (06404570)
- More for DCR (FI) LIMITED (06404570)
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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02 Jan 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
17 Oct 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
04 Oct 2017 | DS01 | Application to strike the company off the register | |
18 Sep 2017 | SH20 | Statement by Directors | |
18 Sep 2017 | SH19 |
Statement of capital on 18 September 2017
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18 Sep 2017 | CAP-SS | Solvency Statement dated 13/09/17 | |
18 Sep 2017 | RESOLUTIONS |
Resolutions
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17 Aug 2017 | MR04 | Satisfaction of charge 064045700003 in full | |
10 May 2017 | AA | Full accounts made up to 30 September 2016 | |
06 Feb 2017 | AP01 | Appointment of Mr William David Bloomer as a director on 6 February 2017 | |
03 Jan 2017 | TM01 | Termination of appointment of Talbir Singh Bains as a director on 31 December 2016 | |
28 Nov 2016 | AP01 | Appointment of Mr Richard Malcolm Clapham as a director on 28 November 2016 | |
11 Nov 2016 | TM01 | Termination of appointment of Elizabeth Ogilvie as a director on 2 November 2016 | |
11 Nov 2016 | TM01 | Termination of appointment of Paul William Russell as a director on 2 November 2016 | |
02 Nov 2016 | CS01 | Confirmation statement made on 1 November 2016 with updates | |
19 Oct 2016 | TM01 | Termination of appointment of Angus Kenneth Cameron as a director on 14 October 2016 | |
03 Jun 2016 | AA | Full accounts made up to 30 September 2015 | |
04 May 2016 | AP01 | Appointment of Mr Angus Kenneth Cameron as a director on 26 April 2016 | |
29 Apr 2016 | TM01 | Termination of appointment of Russell William Neil Kilpatrick as a director on 29 April 2016 | |
27 Apr 2016 | AP01 | Appointment of Mr Talbir Singh Bains as a director on 26 April 2016 | |
05 Jan 2016 | TM01 | Termination of appointment of Andrew Henry Elston as a director on 31 December 2015 | |
04 Dec 2015 | AR01 |
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-12-04
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13 Nov 2015 | TM01 | Termination of appointment of Shane Peter Doyle as a director on 10 November 2015 | |
25 Jun 2015 | AA | Full accounts made up to 30 September 2014 | |
08 May 2015 | AP03 | Appointment of Andrew John Moore as a secretary on 29 April 2015 |