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DAKOTA FINANCING PLC

Company number 06747913

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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)
14 Apr 2015 GAZ2 Final Gazette dissolved following liquidation
14 Jan 2015 4.71 Return of final meeting in a members' voluntary winding up
12 May 2014 AD01 Registered office address changed from 43-45 Portman Square London W1H 6LY on 12 May 2014
16 Apr 2014 AC92 Restoration by order of the court
15 Sep 2012 GAZ2 Final Gazette dissolved following liquidation
15 Jun 2012 4.71 Return of final meeting in a members' voluntary winding up
06 Dec 2011 AD01 Registered office address changed from 35 Great St. Helen's London EC3A 6AP on 6 December 2011
05 Dec 2011 600 Appointment of a voluntary liquidator
05 Dec 2011 4.70 Declaration of solvency
05 Dec 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
09 Nov 2011 AA Accounts made up to 30 September 2011
21 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
21 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
13 Apr 2011 AA Full accounts made up to 31 December 2010
15 Dec 2010 AR01 Annual return made up to 12 November 2010 with full list of shareholders
Statement of capital on 2010-12-15
  • GBP 50,000
17 May 2010 AA Full accounts made up to 31 December 2009
30 Nov 2009 AR01 Annual return made up to 12 November 2009 with full list of shareholders
30 Nov 2009 CH02 Director's details changed for Sfm Directors Limited on 30 November 2009
30 Nov 2009 CH02 Director's details changed for Sfm Directors (No.2) Limited on 30 November 2009
30 Nov 2009 CH04 Secretary's details changed for Sfm Corporate Services Limited on 30 November 2009
03 Nov 2009 TM01 Termination of appointment of David Balai as a director
03 Nov 2009 AP01 Appointment of Claudia Wallace as a director
31 Dec 2008 395 Particulars of a mortgage or charge / charge no: 2
23 Dec 2008 395 Particulars of a mortgage or charge / charge no: 1
05 Dec 2008 88(2) Ad 27/11/08-27/11/08\gbp si 49998@1=49998\gbp ic 2/50000\