DK FULFILMENT LTD

Company number 07857006

Date	Type	Description	View / Download
23 Jul 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 May 2019	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
09 Apr 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Mar 2019	DS01	Application to strike the company off the register	(1 page)
22 Nov 2018	CS01	Confirmation statement made on 22 November 2018 with no updates	(3 pages)
04 Jul 2018	TM01	Termination of appointment of Mark Colin Elward as a director on 30 June 2018	(1 page)
04 Jul 2018	PSC07	Cessation of Mark Colin Elward as a person with significant control on 30 June 2018	(1 page)
11 Jan 2018	AA	Accounts for a small company made up to 31 July 2017	(10 pages)
30 Nov 2017	CS01	Confirmation statement made on 22 November 2017 with no updates	(3 pages)
02 Aug 2017	TM01	Termination of appointment of Craig Scott Russell as a director on 31 July 2017	(1 page)
07 Apr 2017	AA	Accounts for a small company made up to 31 July 2016	(11 pages)
17 Mar 2017	AP01	Appointment of Mr Richard James Cookman as a director on 15 March 2017	(2 pages)
19 Jan 2017	CS01	Confirmation statement made on 22 November 2016 with updates	(6 pages)
23 Jun 2016	MR01	Registration of charge 078570060002, created on 13 June 2016	(9 pages)
03 Mar 2016	AA	Accounts for a small company made up to 31 July 2015	(6 pages)
23 Dec 2015	AR01	Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 1	(5 pages)
23 Sep 2015	AP01	Appointment of Mr Mark Colin Elward as a director on 4 August 2015	(2 pages)
01 May 2015	AA	Audit exemption subsidiary accounts made up to 31 July 2014	(6 pages)
01 May 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/14	(41 pages)
01 May 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/07/14	(1 page)
01 May 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/07/14	(3 pages)
19 Dec 2014	AR01	Annual return made up to 22 November 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 1	(4 pages)
16 Sep 2014	CERTNM	Company name changed intelligent fulfilment LIMITED\certificate issued on 16/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-07	(3 pages)
28 Aug 2014	AP01	Appointment of Mr Kevin Mark Higginson as a director on 1 August 2014	(2 pages)
28 Aug 2014	TM01	Termination of appointment of Marcus Lee Griffiths as a director on 9 June 2014	(1 page)