DIC ASSET MANAGEMENT (UK) LIMITED

Company number 06468510

Date	Type	Description	View / Download
19 Oct 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Jul 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Jun 2010	DS01	Application to strike the company off the register	(3 pages)
20 Apr 2010	AP01	Appointment of Mr David Madison Smoot as a director	(2 pages)
20 Apr 2010	AP01	Appointment of Mr Jamie Randolph Earl Nelson as a director	(2 pages)
20 Apr 2010	TM01	Termination of appointment of Sameer Al Ansari as a director	(1 page)
13 Apr 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
13 Jan 2010	AR01	Annual return made up to 9 January 2010 with full list of shareholders Statement of capital on 2010-01-13 GBP 2	(5 pages)
13 Jan 2010	CH04	Secretary's details changed for Versec Secretaries Limited on 9 January 2010	(2 pages)
13 Jan 2010	CH01	Director's details changed for Anand Subramaniam Krishnan on 9 January 2010	(2 pages)
16 Mar 2009	AA	Accounts made up to 31 December 2008	(4 pages)
04 Feb 2009	225	Accounting reference date shortened from 31/01/2009 to 31/12/2008	(1 page)
03 Feb 2009	288b	Appointment Terminated Director simon edwards	(1 page)
16 Jan 2009	363a	Return made up to 09/01/09; full list of members	(4 pages)
05 Jan 2009	288c	Director's Change of Particulars / anand krishnan / 14/12/2008 / Nationality was: american, now: british; HouseName/Number was: difc, the gate, east wing, now: villa 31; Street was: 13TH level, sheikh zayed road, now: street 15B; Area was: , now: umm sequeim-3; Country was: U.A.e, now: uae	(1 page)
05 Jan 2009	288b	Appointment Terminated Director andrew wright	(1 page)
05 Jan 2009	288b	Appointment Terminated Secretary forsters secretaries LIMITED	(1 page)
30 Dec 2008	MA	Memorandum and Articles of Association	(22 pages)
30 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Section 175 21/12/2008	(35 pages)
30 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 21/12/2008 RES01 ‐ Resolution of alteration of Articles of Association	(34 pages)
21 Oct 2008	288a	Secretary appointed versec secretaries LIMITED	(1 page)
26 Jun 2008	287	Registered office changed on 26/06/2008 from 9TH floor 21 palmer street london SW1H 0AD	(1 page)
30 Apr 2008	288b	Appointment Terminated Director forsters directors LIMITED	(1 page)
25 Feb 2008	288b	Appointment Terminated Director sylvain denis	(1 page)
25 Feb 2008	288a	Director appointed sylvain claude denis	(2 pages)