- Company Overview for DF KING WORLDWIDE LIMITED (06489018)
- Filing history for DF KING WORLDWIDE LIMITED (06489018)
- People for DF KING WORLDWIDE LIMITED (06489018)
- Charges for DF KING WORLDWIDE LIMITED (06489018)
- Insolvency for DF KING WORLDWIDE LIMITED (06489018)
- More for DF KING WORLDWIDE LIMITED (06489018)
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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24 Feb 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
24 Nov 2014 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
13 Jan 2014 | 4.20 | Statement of affairs with form 4.19 | |
31 Dec 2013 | AD01 | Registered office address changed from 11th Floor Citypoint 1 Ropemaker Street London EC2Y 9AW United Kingdom on 31 December 2013 | |
27 Dec 2013 | 600 | Appointment of a voluntary liquidator | |
27 Dec 2013 | RESOLUTIONS |
Resolutions
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18 Dec 2013 | MR04 | Satisfaction of charge 1 in full | |
08 May 2013 | CH01 | Director's details changed for Mr Peter Shaberger on 7 May 2013 | |
07 May 2013 | TM01 | Termination of appointment of Terry Howard Thompson as a director on 7 May 2013 | |
07 May 2013 | CH01 | Director's details changed for Peter Shaberger on 7 May 2013 | |
05 Feb 2013 | AR01 |
Annual return made up to 30 January 2013 with full list of shareholders
Statement of capital on 2013-02-05
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07 Jan 2013 | TM02 | Termination of appointment of Bela Schwarz as a secretary on 3 December 2012 | |
18 Sep 2012 | AP01 | Appointment of Mr Terry Howard Thompson as a director on 6 September 2012 | |
13 Sep 2012 | TM01 | Termination of appointment of Oliver Niedermaier as a director on 6 September 2012 | |
17 Aug 2012 | AA | Group of companies' accounts made up to 31 December 2011 | |
29 Jun 2012 | TM01 | Termination of appointment of Kai Koppen as a director on 29 June 2012 | |
13 Mar 2012 | TM01 | Termination of appointment of Bela Schwarz as a director on 2 March 2012 | |
22 Feb 2012 | AR01 | Annual return made up to 30 January 2012 with full list of shareholders | |
08 Sep 2011 | TM01 | Termination of appointment of Thomas Seiling as a director on 20 July 2011 | |
01 Sep 2011 | AP01 | Appointment of Mr Mark Wilson as a director | |
02 Aug 2011 | AA | Group of companies' accounts made up to 31 December 2010 | |
25 Jul 2011 | AD01 | Registered office address changed from 34th Floor Citypoint 1 Ropemaker Street London EC2Y 9AW on 25 July 2011 | |
07 Feb 2011 | AR01 | Annual return made up to 30 January 2011 with full list of shareholders | |
07 Feb 2011 | CH01 | Director's details changed for Mr Oliver Niedermaier on 3 February 2011 | |
07 Feb 2011 | CH01 | Director's details changed for Bela Schwarz on 3 February 2011 |