DAISY UK BIDCO LIMITED

Company number 08735437

Date	Type	Description	View / Download
02 Jun 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Mar 2017	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
16 Dec 2016	4.68	Liquidators' statement of receipts and payments to 29 September 2016	(8 pages)
10 Feb 2016	600	Appointment of a voluntary liquidator	(1 page)
10 Feb 2016	LIQ MISC OC	Court order INSOLVENCY:block transfer court order - replacement of liquidator	(16 pages)
10 Feb 2016	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
26 Oct 2015	AD02	Register inspection address has been changed to 3-5 Commercial Gate Mansfield Nottinghamshire NG18 1EJ	(2 pages)
26 Oct 2015	AD01	Registered office address changed from 3-5 Commercial Gate Mansfield Nottinghamshire NG18 1EJ to 1 More London Place London SE1 2AF on 26 October 2015	(2 pages)
20 Oct 2015	600	Appointment of a voluntary liquidator	(2 pages)
20 Oct 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-30	(1 page)
20 Oct 2015	4.70	Declaration of solvency	(3 pages)
06 Oct 2015	MR04	Satisfaction of charge 087354370001 in full	(4 pages)
30 Sep 2015	TM01	Termination of appointment of Klaus Dieter Bergner as a director on 16 September 2015	(2 pages)
30 Sep 2015	AP01	Appointment of Mr Andrew Richard Hollyhead as a director on 15 September 2015	(3 pages)
25 Sep 2015	SH19	Statement of capital on 25 September 2015 GBP 1	(4 pages)
25 Sep 2015	SH20	Statement by Directors	(1 page)
25 Sep 2015	CAP-SS	Solvency Statement dated 25/09/15	(1 page)
25 Sep 2015	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 25/09/2015	(1 page)
09 Jul 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
17 Nov 2014	AR01	Annual return made up to 16 October 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 1	(3 pages)
09 Jun 2014	CH01	Director's details changed for Mr Klaus Dieter Bergner on 9 June 2014	(2 pages)
09 Jun 2014	TM01	Termination of appointment of David Mezzanotte, Jr. as a director	(1 page)
09 Jun 2014	AP01	Appointment of Mr Klaus Dieter Bergner as a director	(2 pages)
09 Jun 2014	AD01	Registered office address changed from 2 Park Street, 1St Floor London W1K 2HX United Kingdom on 9 June 2014	(1 page)
30 May 2014	AA01	Current accounting period extended from 31 October 2014 to 31 December 2014	(1 page)