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DNI GLOBAL HOLDINGS LIMITED

Company number 07628789

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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)
18 Aug 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
05 May 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Apr 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
29 Sep 2014	AA01	Previous accounting period extended from 31 December 2013 to 30 June 2014	View PDF Previous accounting period extended from 31 December 2013 to 30 June 2014 - link opens in a new window - 1 page (1 page)
27 Jun 2014	TM01	Termination of appointment of John Honeycutt as a director	View PDF Termination of appointment of John Honeycutt as a director - link opens in a new window - 1 page (1 page)
12 Jun 2014	AR01	Annual return made up to 10 May 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 1	View PDF Annual return made up to 10 May 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 1 - link opens in a new window - 6 pages (6 pages)
12 Jun 2014	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
03 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 36 pages (36 pages)
03 Feb 2014	SH01	Statement of capital following an allotment of shares on 3 February 2014 GBP 290,951,409	View PDF Statement of capital following an allotment of shares on 3 February 2014 GBP 290,951,409 - link opens in a new window - 4 pages (4 pages)
03 Feb 2014	SH19	Statement of capital on 3 February 2014 GBP 1	View PDF Statement of capital on 3 February 2014 GBP 1 - link opens in a new window - 4 pages (4 pages)
03 Feb 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
03 Feb 2014	CAP-SS	Solvency statement dated 03/02/14	View PDF Solvency statement dated 03/02/14 - link opens in a new window - 1 page (1 page)
03 Feb 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 11 pages (11 pages)
05 Jun 2013	AR01	Annual return made up to 10 May 2013 with full list of shareholders	View PDF Annual return made up to 10 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Jun 2013	CH01	Director's details changed for Deirdre Forbes on 10 May 2013	View PDF Director's details changed for Deirdre Forbes on 10 May 2013 - link opens in a new window - 2 pages (2 pages)
04 Jun 2013	CH01	Director's details changed for Mr John Kenneth Honeycutt on 10 May 2013	View PDF Director's details changed for Mr John Kenneth Honeycutt on 10 May 2013 - link opens in a new window - 2 pages (2 pages)
04 Jun 2013	CH01	Director's details changed for Yitzchok Shmulewitz on 10 May 2013	View PDF Director's details changed for Yitzchok Shmulewitz on 10 May 2013 - link opens in a new window - 2 pages (2 pages)
13 May 2013	SH01	Statement of capital following an allotment of shares on 5 April 2013 GBP 1,461,955,854	View PDF Statement of capital following an allotment of shares on 5 April 2013 GBP 1,461,955,854 - link opens in a new window - 4 pages (4 pages)
10 Apr 2013	CH04	Secretary's details changed for Snr Denton Secretaries Limited on 28 March 2013	View PDF Secretary's details changed for Snr Denton Secretaries Limited on 28 March 2013 - link opens in a new window - 3 pages (3 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 9 pages (9 pages)
18 Sep 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 10 May 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 10 May 2012 - link opens in a new window - 17 pages (17 pages)
07 Sep 2012	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
07 Sep 2012	SH19	Statement of capital on 7 September 2012 GBP 744,779,542	View PDF Statement of capital on 7 September 2012 GBP 744,779,542 - link opens in a new window - 4 pages (4 pages)
07 Sep 2012	CAP-SS	Solvency statement dated 13/02/12	View PDF Solvency statement dated 13/02/12 - link opens in a new window - 1 page (1 page)

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