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DAIVAT 2 LTD

Company number 06652216

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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)
05 Feb 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Dec 2012	CH01	Director's details changed for Mr Kenneth Rae on 20 November 2012	View PDF Director's details changed for Mr Kenneth Rae on 20 November 2012 - link opens in a new window - 3 pages (3 pages)
21 Nov 2012	AD01	Registered office address changed from 6th Floor 63 Curzon Street London W1J 8PD United Kingdom on 21 November 2012	View PDF Registered office address changed from 6th Floor 63 Curzon Street London W1J 8PD United Kingdom on 21 November 2012 - link opens in a new window - 2 pages (2 pages)
23 Oct 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Nov 2011	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
04 Oct 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Mar 2011	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
02 Feb 2011	TM01	Termination of appointment of Donald Moir as a director	View PDF Termination of appointment of Donald Moir as a director - link opens in a new window - 2 pages (2 pages)
11 Jan 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Dec 2010	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
21 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
26 Aug 2010	CH01	Director's details changed for Mr Stephen Anthony Burnett on 13 August 2010	View PDF Director's details changed for Mr Stephen Anthony Burnett on 13 August 2010 - link opens in a new window - 3 pages (3 pages)
18 Aug 2010	AR01	Annual return made up to 21 July 2010 with full list of shareholders Statement of capital on 2010-08-18 GBP 232,000	View PDF Annual return made up to 21 July 2010 with full list of shareholders Statement of capital on 2010-08-18 GBP 232,000 - link opens in a new window - 15 pages (15 pages)
02 Jan 2010	AA	Total exemption full accounts made up to 31 March 2009	View PDF Total exemption full accounts made up to 31 March 2009 - link opens in a new window - 7 pages (7 pages)
29 Jul 2009	363a	Return made up to 21/07/09; full list of members	View PDF Return made up to 21/07/09; full list of members - link opens in a new window - 7 pages (7 pages)
21 May 2009	169	Gbp ic 580000/232000 19/02/09 gbp sr 348000@1=348000	View PDF Gbp ic 580000/232000 19/02/09 gbp sr 348000@1=348000 - link opens in a new window - 1 page (1 page)
21 May 2009	88(2)	Ad 19/02/09 gbp si 232000@1=232000 gbp ic 348000/580000	View PDF Ad 19/02/09 gbp si 232000@1=232000 gbp ic 348000/580000 - link opens in a new window - 2 pages (2 pages)
21 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
21 May 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
21 May 2009	RESOLUTIONS	Resolutions RES13 ‐ Statement of fact 06/05/2009	View PDF Resolutions RES13 ‐ Statement of fact 06/05/2009 - link opens in a new window - 1 page (1 page)
30 Apr 2009	RESOLUTIONS	Resolutions RES13 ‐ Agreement contract 14/01/2009 RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES13 ‐ Agreement contract 14/01/2009 RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
29 Apr 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Agreement contract 14/01/2009	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Agreement contract 14/01/2009 - link opens in a new window - 1 page (1 page)
20 Apr 2009	288a	Director appointed stephen anthony burnett	View PDF Director appointed stephen anthony burnett - link opens in a new window - 3 pages (3 pages)
20 Apr 2009	288a	Director appointed donald james moir	View PDF Director appointed donald james moir - link opens in a new window - 2 pages (2 pages)
17 Apr 2009	288b	Appointment Terminated Director tracey mcfarlane	View PDF Appointment Terminated Director tracey mcfarlane - link opens in a new window - 1 page (1 page)

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