- Company Overview for DJMPAN UNLIMITED LIMITED (06638236)
- Filing history for DJMPAN UNLIMITED LIMITED (06638236)
- People for DJMPAN UNLIMITED LIMITED (06638236)
- Charges for DJMPAN UNLIMITED LIMITED (06638236)
- More for DJMPAN UNLIMITED LIMITED (06638236)
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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08 Jun 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
23 Mar 2021 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
10 Mar 2021 | DS01 | Application to strike the company off the register | |
19 May 2020 | CS01 | Confirmation statement made on 12 May 2020 with no updates | |
06 Apr 2020 | TM02 | Termination of appointment of Olivia Alexandra Walker as a secretary on 5 April 2020 | |
03 Feb 2020 | TM01 | Termination of appointment of Geoffrey James Bicknell as a director on 20 January 2020 | |
03 Feb 2020 | AP01 | Appointment of Mr Edward Melville Horatio Guest as a director on 20 January 2020 | |
13 Jan 2020 | AA | Audit exemption subsidiary accounts made up to 31 March 2019 | |
13 Jan 2020 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/19 | |
13 Jan 2020 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/19 | |
13 Jan 2020 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/19 | |
02 Jan 2020 | MA | Memorandum and Articles of Association | |
02 Jan 2020 | RESOLUTIONS |
Resolutions
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30 Sep 2019 | AP01 | Appointment of Mr Geoffrey James Bicknell as a director on 5 September 2019 | |
27 Sep 2019 | TM01 | Termination of appointment of Iain Fraser Ferguson as a director on 18 July 2019 | |
17 Jun 2019 | AP01 | Appointment of Mr Timothy Brian Hassett as a director on 13 June 2019 | |
14 Jun 2019 | TM01 | Termination of appointment of Kathryn Louise Herrick as a director on 30 May 2019 | |
14 Jun 2019 | TM01 | Termination of appointment of Olivia Alexandra Walker as a director on 13 June 2019 | |
24 May 2019 | CS01 | Confirmation statement made on 12 May 2019 with no updates | |
16 Jan 2019 | AA | Audit exemption subsidiary accounts made up to 31 March 2018 | |
21 Dec 2018 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/18 | |
21 Dec 2018 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/18 | |
21 Dec 2018 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/18 | |
01 Aug 2018 | TM01 | Termination of appointment of Mark Alan Watkins as a director on 1 August 2018 | |
01 Aug 2018 | AP01 | Appointment of Ms Olivia Alexandra Walker as a director on 1 August 2018 |