DYCE BIDCO LIMITED

Company number 08867521

Date	Type	Description	View / Download
06 Sep 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Jun 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
01 Dec 2017	LIQ03	Liquidators' statement of receipts and payments to 20 September 2017	(15 pages)
28 Nov 2016	4.68	Liquidators' statement of receipts and payments to 20 September 2016	(12 pages)
08 Oct 2015	AD01	Registered office address changed from 2 Park Street 1st Floor London W1K 2HX to Hill House 1 Little New Street London EC4A 3TR on 8 October 2015	(2 pages)
06 Oct 2015	600	Appointment of a voluntary liquidator	(2 pages)
06 Oct 2015	4.70	Declaration of solvency	(3 pages)
06 Oct 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-21	(2 pages)
03 Aug 2015	AP01	Appointment of Mr Clarence Edward Terry, Junior as a director on 31 July 2015	(2 pages)
31 Jul 2015	TM01	Termination of appointment of Martin Keith Clifford-King as a director on 31 July 2015	(1 page)
08 Jul 2015	MR04	Satisfaction of charge 088675210001 in full	(4 pages)
03 Feb 2015	AR01	Annual return made up to 29 January 2015 with full list of shareholders Statement of capital on 2015-02-03 USD 20,000	(3 pages)
14 Jul 2014	TM01	Termination of appointment of Sharon Emma Flood as a director on 14 July 2014	(1 page)
14 Jul 2014	AP01	Appointment of Mr Martin Keith Clifford-King as a director on 14 July 2014	(2 pages)
27 Mar 2014	TM01	Termination of appointment of Lionel De Posson as a director	(1 page)
27 Mar 2014	TM01	Termination of appointment of Paul Daccus as a director	(1 page)
27 Mar 2014	AP01	Appointment of Ms Sharon Emma Flood as a director	(2 pages)
17 Mar 2014	MEM/ARTS	Memorandum and Articles of Association	(41 pages)
17 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
28 Feb 2014	SH01	Statement of capital following an allotment of shares on 19 February 2014 USD 20,000	(4 pages)
28 Feb 2014	MR01	Registration of charge 088675210001	(42 pages)
29 Jan 2014	NEWINC	Incorporation	(50 pages)