- Company Overview for DIF UK PARTNER LIMITED (06722950)
- Filing history for DIF UK PARTNER LIMITED (06722950)
- People for DIF UK PARTNER LIMITED (06722950)
- Insolvency for DIF UK PARTNER LIMITED (06722950)
- More for DIF UK PARTNER LIMITED (06722950)
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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12 Apr 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
07 Mar 2017 | LIQ MISC | Insolvency:secretary of state's release of liquidator | |
16 Jan 2017 | 4.68 | Liquidators' statement of receipts and payments to 16 December 2016 | |
12 Jan 2017 | 4.71 | Return of final meeting in a members' voluntary winding up | |
27 Oct 2016 | 600 | Appointment of a voluntary liquidator | |
27 Oct 2016 | LIQ MISC OC | Court order INSOLVENCY:court order - removal/ replacement of liquidator | |
27 Oct 2016 | 4.40 | Notice of ceasing to act as a voluntary liquidator | |
06 Jan 2016 | AD01 | Registered office address changed from 2 Hunting Gate Hitchin Hertfordshire SG4 0TJ to 15 Canada Square London E14 5GL on 6 January 2016 | |
04 Jan 2016 | 4.70 | Declaration of solvency | |
04 Jan 2016 | 600 | Appointment of a voluntary liquidator | |
04 Jan 2016 | RESOLUTIONS |
Resolutions
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14 Oct 2015 | AR01 |
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
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14 Oct 2015 | CH04 | Secretary's details changed for Ipfi Financial Ltd on 14 October 2015 | |
03 Jul 2015 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/14 | |
03 Jul 2015 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/14 | |
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 | |
26 Nov 2014 | TM01 | Termination of appointment of Paul William Nash as a director on 20 November 2014 | |
26 Nov 2014 | TM01 | Termination of appointment of Christopher John Mansfield as a director on 20 November 2014 | |
26 Nov 2014 | TM01 | Termination of appointment of Dif Management Uk Limited as a director on 20 November 2014 | |
26 Nov 2014 | AP01 | Appointment of Fabrice Etienne Marie Kun-Darbois as a director on 20 November 2014 | |
26 Nov 2014 | AP01 | Appointment of Mr Ion Bruce Balfour as a director on 20 November 2014 | |
14 Oct 2014 | AR01 |
Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
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31 Aug 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
17 Oct 2013 | AR01 |
Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2013-10-17
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01 Oct 2013 | AA | Total exemption small company accounts made up to 31 December 2012 |