DFINE, INC. UK LIMITED

Company number 09127652

Date	Type	Description	View / Download
24 Jan 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Nov 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Nov 2016	DS01	Application to strike the company off the register	(3 pages)
14 Oct 2016	CS01	Confirmation statement made on 11 July 2016 with updates	(5 pages)
15 Sep 2016	AP01	Appointment of Brian Lloyd as a director on 6 July 2016	(3 pages)
15 Sep 2016	AP01	Appointment of Fred Lampropulos as a director on 6 July 2016	(3 pages)
15 Sep 2016	AP01	Appointment of Bernard Birkett as a director on 6 July 2016	(3 pages)
15 Sep 2016	TM02	Termination of appointment of Richard Frank Short as a secretary on 6 July 2016	(1 page)
15 Sep 2016	TM01	Termination of appointment of Lloyd Mencinger as a director on 6 July 2016	(1 page)
15 Sep 2016	TM01	Termination of appointment of Gregory Barrett as a director on 6 July 2016	(1 page)
10 Mar 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
16 Jul 2015	AR01	Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 1	(4 pages)
06 Mar 2015	TM01	Termination of appointment of Edward John Lukins as a director on 19 February 2015	(2 pages)
06 Mar 2015	AA01	Current accounting period extended from 31 July 2015 to 31 December 2015	(3 pages)
06 Jan 2015	TM02	Termination of appointment of Mofo Secretaries Limited as a secretary on 22 December 2014	(2 pages)
06 Jan 2015	AP03	Appointment of Richard Frank Short as a secretary on 22 December 2014	(3 pages)
06 Jan 2015	TM01	Termination of appointment of Mofo Nominees Limited as a director on 22 December 2014	(2 pages)
06 Jan 2015	AP01	Appointment of Lloyd Mencinger as a director on 22 December 2014	(3 pages)
06 Jan 2015	AP01	Appointment of Gregory Barrett as a director on 22 December 2014	(3 pages)
23 Dec 2014	CERTNM	Company name changed mofo sixty-one LIMITED\certificate issued on 23/12/14 RES15 ‐ Change company name resolution on 2014-12-22	(2 pages)
23 Dec 2014	CONNOT	Change of name notice	(3 pages)
11 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(18 pages)