DFL CONCEPTS LIMITED

Company number 06824278

Date	Type	Description	View / Download
30 Nov 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Aug 2019	L64.07	Completion of winding up	(1 page)
02 Jan 2018	COCOMP	Order of court to wind up	(2 pages)
09 Oct 2017	CS01	Confirmation statement made on 19 February 2017 with updates	(4 pages)
09 Oct 2017	SH01	Statement of capital following an allotment of shares on 30 March 2017 GBP 50,000	(3 pages)
03 May 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Apr 2017	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
28 Feb 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Jun 2016	TM01	Termination of appointment of John Andrew Rushby as a director on 31 March 2016	(1 page)
09 Apr 2016	AR01	Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-04-09 GBP 30,000	(5 pages)
29 Jan 2016	MR04	Satisfaction of charge 1 in full	(5 pages)
08 Dec 2015	MR04	Satisfaction of charge 068242780003 in full	(4 pages)
01 Aug 2015	MR01	Registration of charge 068242780003, created on 23 July 2015	(44 pages)
01 Jul 2015	MR04	Satisfaction of charge 2 in full	(1 page)
30 Jun 2015	AA01	Current accounting period extended from 30 June 2015 to 31 December 2015	(1 page)
31 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(7 pages)
31 Mar 2015	AR01	Annual return made up to 19 February 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 30,000	(5 pages)
25 Feb 2015	SH01	Statement of capital following an allotment of shares on 16 February 2015 GBP 30,000	(3 pages)
25 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
21 Jan 2015	AP01	Appointment of Mr John Andrew Rushby as a director on 16 January 2015	(2 pages)
21 Jan 2015	TM01	Termination of appointment of Christopher Mark Hancock as a director on 9 January 2015	(1 page)
09 Jan 2015	CERTNM	Company name changed greensail LIMITED\certificate issued on 09/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-09	(3 pages)
09 Jan 2015	AP03	Appointment of Mr Clifford Donald Wing as a secretary on 9 January 2015	(2 pages)
09 Jan 2015	SH01	Statement of capital following an allotment of shares on 9 January 2015 GBP 20,000	(3 pages)
30 Sep 2014	AR01	Annual return made up to 19 February 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 100	(4 pages)

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