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D4TE LTD

Company number 09335709

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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)
03 Aug 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Feb 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
19 Jan 2021 GAZ1 First Gazette notice for compulsory strike-off
07 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with no updates
11 Aug 2019 PSC01 Notification of Georgina Barnett as a person with significant control on 1 July 2019
11 Aug 2019 PSC07 Cessation of Susie Ambrose as a person with significant control on 1 July 2019
12 Jul 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-07-01
10 Jul 2019 TM01 Termination of appointment of Susie Ambrose as a director on 1 July 2019
10 Jul 2019 AP01 Appointment of Dr Georgina Barnett as a director on 1 July 2019
07 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
14 Nov 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-16
30 Oct 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-10-12
12 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with no updates
05 Jul 2018 AA Micro company accounts made up to 31 December 2017
13 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with updates
26 Sep 2017 AA Micro company accounts made up to 31 December 2016
05 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
25 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
30 Sep 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 70
03 Jan 2015 SH01 Statement of capital following an allotment of shares on 1 December 2014
  • GBP 70
01 Dec 2014 NEWINC Incorporation
Statement of capital on 2014-12-01
  • GBP 1