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DF KING WORLDWIDE LIMITED

Company number 06489018

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up
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
  • GBP 56.76
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