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DCI UK LTD

Company number 06937376

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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)
21 Sep 2019 GAZ2 Final Gazette dissolved following liquidation
21 Jun 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
23 Apr 2018 LIQ03 Liquidators' statement of receipts and payments to 11 February 2018
18 Apr 2017 4.68 Liquidators' statement of receipts and payments to 11 February 2017
29 Mar 2016 4.68 Liquidators' statement of receipts and payments to 11 February 2016
17 Mar 2015 4.68 Liquidators' statement of receipts and payments to 11 February 2015
17 Feb 2014 4.20 Statement of affairs with form 4.19
17 Feb 2014 600 Appointment of a voluntary liquidator
17 Feb 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
05 Feb 2014 AD01 Registered office address changed from Concept House St John Road Manselton Swansea West Glamorgan SA5 8PR Wales on 5 February 2014
12 Jul 2013 AR01 Annual return made up to 18 June 2013 with full list of shareholders
Statement of capital on 2013-07-12
  • GBP 100
11 Jul 2013 MR01 Registration of charge 069373760002
29 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
11 Jul 2012 AR01 Annual return made up to 18 June 2012 with full list of shareholders
09 May 2012 AP03 Appointment of Mr David Mark Fender as a secretary
09 May 2012 TM02 Termination of appointment of Melissa Joseph as a secretary
30 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
04 Jan 2012 TM01 Termination of appointment of James Fender as a director
09 Nov 2011 CH03 Secretary's details changed for Miss Melissa Jayne Martin on 9 November 2011
13 Jul 2011 AR01 Annual return made up to 18 June 2011 with full list of shareholders
31 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
21 Feb 2011 TM01 Termination of appointment of David Fender as a director
26 Jul 2010 TM01 Termination of appointment of David Fender as a director
24 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 1
20 Jul 2010 AP01 Appointment of Mr David Mark Fender as a director