DIF PPP UK LIMITED

Company number 06489897

Date	Type	Description	View / Download
12 Apr 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Mar 2017	LIQ MISC	Insolvency:secretary of state's release of liquidator	(1 page)
12 Jan 2017	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
27 Oct 2016	600	Appointment of a voluntary liquidator	(2 pages)
27 Oct 2016	LIQ MISC OC	Court order INSOLVENCY:court order - removal/ replacement of liquidator	(30 pages)
27 Oct 2016	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
15 Mar 2016	AD01	Registered office address changed from 2 Hunting Gate Hitchin Hertfordshire SG4 0TJ to 15 Canada Square London E14 5GL on 15 March 2016	(2 pages)
14 Mar 2016	4.70	Declaration of solvency	(3 pages)
14 Mar 2016	600	Appointment of a voluntary liquidator	(3 pages)
14 Mar 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-29	(1 page)
12 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Dec 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
27 Aug 2015	AUD	Auditor's resignation	(1 page)
24 Aug 2015	AUD	Auditor's resignation	(1 page)
03 Jul 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
03 Jul 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
03 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-03 GBP 2	(5 pages)
05 Jan 2015	AD01	Registered office address changed from C/O C/O Appleyards Ltd Tubs Hill House London Road Sevenoaks Kent TN13 1BL to 2 Hunting Gate Hitchin Hertfordshire SG4 0TJ on 5 January 2015	(1 page)
26 Nov 2014	TM01	Termination of appointment of Michael Steenbergen as a director on 20 November 2014	(1 page)
26 Nov 2014	AP01	Appointment of Fabrice Etienne Marie Kun-Darbois as a director on 20 November 2014	(2 pages)
26 Nov 2014	TM01	Termination of appointment of Engel Johan Roelof Koolhaas as a director on 20 November 2014	(1 page)
26 Nov 2014	TM01	Termination of appointment of Paul William Nash as a director on 20 November 2014	(1 page)
26 Nov 2014	AP01	Appointment of Mr Ion Bruce Balfour as a director on 20 November 2014	(2 pages)
25 Sep 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
07 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-07 GBP 2	(6 pages)