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THE DHD GROUP LIMITED

Company number 06456520

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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)
04 May 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
20 Mar 2009 288b Appointment Terminated Director ian james
07 Jan 2009 363a Return made up to 18/12/08; full list of members
07 Jul 2008 288a Director appointed frank edward gregory
01 Jul 2008 288a Director appointed ian francis james
24 Jun 2008 88(2) Ad 19/06/08 gbp si 51001@1=51001 gbp ic 1000/52001
24 Jun 2008 123 Nc inc already adjusted 19/06/08
24 Jun 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
07 Mar 2008 88(2) Ad 18/12/07 gbp si 999@1=999 gbp ic 1/1000
04 Feb 2008 288b Secretary resigned
04 Feb 2008 288b Director resigned
04 Feb 2008 288a New secretary appointed
04 Feb 2008 288a New director appointed
18 Dec 2007 NEWINC Incorporation