DAVIES UK 4A LIMITED

Company number 06869329

Date	Type	Description	View / Download
17 Aug 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 May 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Apr 2010	DS01	Application to strike the company off the register	(3 pages)
12 Apr 2010	AR01	Annual return made up to 3 April 2010 with full list of shareholders Statement of capital on 2010-04-12 GBP .01	(4 pages)
20 Aug 2009	SH20	Statement by Directors	(1 page)
20 Aug 2009	CAP-SS	Solvency Statement dated 18/08/09	(1 page)
20 Aug 2009	CAP-MDSC	Min Detail Amend Capital eff 20/08/09	(1 page)
20 Aug 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES05 ‐ Resolution of decreasing authorised share capital RES01 ‐ Resolution of adoption of Memorandum of Association	(9 pages)
20 Aug 2009	88(3)	Particulars of contract relating to shares	(2 pages)
20 Aug 2009	88(2)	Ad 18/08/09 gbp si 137065599@0.01=1370655.99 gbp ic 13845.01/1384501	(2 pages)
20 Aug 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ Capitalisation of £1370655 18/08/2009 RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
26 May 2009	288b	Appointment Terminated Director joseph baratta	(1 page)
26 May 2009	288b	Appointment Terminated Director raphael de botton	(1 page)
26 May 2009	288a	Director appointed graham turner	(2 pages)
26 May 2009	288a	Director appointed mohan mansigani	(2 pages)
26 May 2009	287	Registered office changed on 26/05/2009 from broadwalk house 5 appold street london EC2A 2HA	(1 page)
26 May 2009	225	Accounting reference date extended from 30/04/2010 to 31/05/2010	(1 page)
23 Apr 2009	88(2)	Ad 07/04/09 gbp si 1384500@0.01=13845 gbp ic 0.01/13845.01	(2 pages)
23 Apr 2009	123	Nc inc already adjusted 07/04/09	(1 page)
23 Apr 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
03 Apr 2009	NEWINC	Incorporation	(17 pages)