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DKS HOLDINGS LIMITED

Company number 08076575

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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)
05 Jan 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Dec 2018 MR01 Registration of charge 080765750001, created on 27 December 2018
11 Sep 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
07 Aug 2018 GAZ1 First Gazette notice for compulsory strike-off
20 Feb 2018 DISS40 Compulsory strike-off action has been discontinued
18 Feb 2018 PSC01 Notification of Dianne Kathleen Sharp as a person with significant control on 31 October 2016
18 Feb 2018 PSC01 Notification of Anthony David Smith as a person with significant control on 31 October 2016
18 Feb 2018 AA Accounts for a dormant company made up to 30 November 2017
18 Feb 2018 CS01 Confirmation statement made on 21 May 2017 with updates
18 Feb 2018 AA Accounts for a dormant company made up to 30 November 2016
09 Sep 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Aug 2017 GAZ1 First Gazette notice for compulsory strike-off
22 May 2016 AA Accounts for a dormant company made up to 30 November 2015
22 May 2016 AR01 Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-05-22
  • GBP 2
13 Oct 2015 AD01 Registered office address changed from 25 Quarry House Gardens East Rainton Houghton Le Spring Tyne and Wear DH5 9rd to North East Business & Innovation Centre Business & Innovation Centre, Wearfield Sunderland Enterprise Park Sunderland SR5 2TA on 13 October 2015
03 Oct 2015 CERTNM Company name changed rainbowdiva LIMITED\certificate issued on 03/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-01
22 Sep 2015 AP03 Appointment of Mrs Dianne Kathleen Sharp as a secretary on 22 September 2015
22 Sep 2015 AA01 Current accounting period extended from 31 May 2015 to 30 November 2015
03 Aug 2015 AR01 Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 2
21 Apr 2015 AA Accounts for a dormant company made up to 31 May 2014
14 Aug 2014 AR01 Annual return made up to 21 May 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 2
31 Mar 2014 AA Accounts for a dormant company made up to 31 May 2013
18 Jun 2013 AR01 Annual return made up to 21 May 2013 with full list of shareholders
Statement of capital on 2013-06-18
  • GBP 2
21 May 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted