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DCD HOLDINGS LIMITED

Company number 06900512

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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)
13 Aug 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
28 May 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Dec 2018	TM01	Termination of appointment of George Philip Rockett as a director on 7 December 2018	View PDF Termination of appointment of George Philip Rockett as a director on 7 December 2018 - link opens in a new window - 1 page (1 page)
21 Dec 2018	TM01	Termination of appointment of Ian Alexander Hemming as a director on 7 December 2018	View PDF Termination of appointment of Ian Alexander Hemming as a director on 7 December 2018 - link opens in a new window - 1 page (1 page)
27 Jun 2018	CS01	Confirmation statement made on 8 May 2018 with updates	View PDF Confirmation statement made on 8 May 2018 with updates - link opens in a new window - 9 pages (9 pages)
06 Jun 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
01 Jun 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
04 Apr 2018	MR01	Registration of charge 069005120004, created on 21 March 2018	View PDF Registration of charge 069005120004, created on 21 March 2018 - link opens in a new window - 35 pages (35 pages)
27 Mar 2018	AP01	Appointment of Mr Ian Alexander Hemming as a director on 21 March 2018	View PDF Appointment of Mr Ian Alexander Hemming as a director on 21 March 2018 - link opens in a new window - 2 pages (2 pages)
14 Mar 2018	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 32 pages (32 pages)
13 Feb 2018	SH01	Statement of capital following an allotment of shares on 30 November 2017 GBP 27.07967	View PDF Statement of capital following an allotment of shares on 30 November 2017 GBP 27.07967 - link opens in a new window - 4 pages (4 pages)
04 Jan 2018	SH01	Statement of capital following an allotment of shares on 30 November 2017 GBP 26.65734	View PDF Statement of capital following an allotment of shares on 30 November 2017 GBP 26.65734 - link opens in a new window - 8 pages (8 pages)
03 Jan 2018	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 34 pages (34 pages)
03 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 63 pages (63 pages)
09 Oct 2017	RESOLUTIONS	Resolutions RES13 ‐ Sale and transfer of shares 15/08/2017	View PDF Resolutions RES13 ‐ Sale and transfer of shares 15/08/2017 - link opens in a new window - 4 pages (4 pages)
19 Jul 2017	CS01	Confirmation statement made on 8 May 2017 with updates	View PDF Confirmation statement made on 8 May 2017 with updates - link opens in a new window - 4 pages (4 pages)
19 Jul 2017	PSC02	Notification of Allandale Investments Limited as a person with significant control on 22 November 2016	View PDF Notification of Allandale Investments Limited as a person with significant control on 22 November 2016 - link opens in a new window - 1 page (1 page)
19 Jul 2017	SH01	Statement of capital following an allotment of shares on 22 November 2016 GBP 16.89653	View PDF Statement of capital following an allotment of shares on 22 November 2016 GBP 16.89653 - link opens in a new window - 4 pages (4 pages)
20 May 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
19 May 2017	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 28 pages (28 pages)
10 Jan 2017	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
20 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 62 pages (62 pages)
29 Nov 2016	MR01	Registration of charge 069005120003, created on 22 November 2016	View PDF Registration of charge 069005120003, created on 22 November 2016 - link opens in a new window - 37 pages (37 pages)
13 Sep 2016	TM01	Termination of appointment of Simon Edward Banham as a director on 9 September 2016	View PDF Termination of appointment of Simon Edward Banham as a director on 9 September 2016 - link opens in a new window - 1 page (1 page)

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