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DMPRFC ARENA LIMITED

Company number 08012278

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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)
29 Mar 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jan 2016 GAZ1(A) First Gazette notice for voluntary strike-off
30 Dec 2015 DS01 Application to strike the company off the register
21 Oct 2015 DISS40 Compulsory strike-off action has been discontinued
20 Oct 2015 AR01 Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 3
28 Jul 2015 GAZ1 First Gazette notice for compulsory strike-off
10 Mar 2015 AA Total exemption small company accounts made up to 31 May 2014
07 Apr 2014 AP01 Appointment of Mr John Lawrence Richie as a director
07 Apr 2014 AR01 Annual return made up to 29 March 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 3
05 Apr 2014 DISS40 Compulsory strike-off action has been discontinued
04 Apr 2014 AA Total exemption small company accounts made up to 31 May 2013
01 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
19 Dec 2013 TM01 Termination of appointment of David Liddle as a director
18 Apr 2013 AR01 Annual return made up to 29 March 2013 with full list of shareholders
12 Apr 2013 AA01 Current accounting period extended from 31 March 2013 to 31 May 2013
12 Apr 2013 AD01 Registered office address changed from Innovation House Yarm Road Stockton on Tees TS18 3TN on 12 April 2013
04 Jan 2013 AP01 Appointment of Derek Outhwaite as a director
20 Dec 2012 TM01 Termination of appointment of Anthony Wentworth as a director
20 Dec 2012 AP01 Appointment of David Liddle as a director
20 Dec 2012 AP01 Appointment of Managing Director Michael John Keeligan as a director
12 Dec 2012 SH01 Statement of capital following an allotment of shares on 3 December 2012
  • GBP 3
12 Dec 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Nov 2012 CERTNM Company name changed jackco 174 LIMITED\certificate issued on 30/11/12
  • RES15 ‐ Change company name resolution on 2012-11-30
  • NM01 ‐ Change of name by resolution
29 Mar 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)