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DESFORD ACQUISITION COMPANY (UK) LIMITED

Company number 09366559

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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)
17 Sep 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Apr 2024 MR04 Satisfaction of charge 093665590001 in full
10 Apr 2024 MR04 Satisfaction of charge 093665590002 in full
12 Mar 2024 SOAS(A) Voluntary strike-off action has been suspended
06 Feb 2024 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jan 2024 DS01 Application to strike the company off the register
27 Sep 2023 AA01 Previous accounting period shortened from 31 December 2022 to 30 December 2022
21 Sep 2023 SH19 Statement of capital on 21 September 2023
  • USD 1.00
21 Sep 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium 20/09/2023
  • RES06 ‐ Resolution of reduction in issued share capital
21 Sep 2023 CAP-SS Solvency Statement dated 20/09/23
21 Sep 2023 SH20 Statement by Directors
29 Mar 2023 AA Full accounts made up to 31 December 2021
01 Mar 2023 DISS40 Compulsory strike-off action has been discontinued
28 Feb 2023 GAZ1 First Gazette notice for compulsory strike-off
16 Jan 2023 TM01 Termination of appointment of Akif Ahmad as a director on 31 December 2022
20 Dec 2022 CS01 Confirmation statement made on 13 December 2022 with no updates
30 Aug 2022 TM01 Termination of appointment of Nicholas Gerard Paterson as a director on 17 June 2022
06 May 2022 AP01 Appointment of Mr Akif Ahmad as a director on 21 April 2022
21 Feb 2022 CS01 Confirmation statement made on 13 December 2021 with no updates
05 Jan 2022 AA Full accounts made up to 31 December 2020
26 Jan 2021 CS01 Confirmation statement made on 13 December 2020 with no updates
21 Dec 2020 AA Full accounts made up to 31 December 2019
20 Dec 2019 CS01 Confirmation statement made on 13 December 2019 with no updates
03 Oct 2019 AA Full accounts made up to 31 December 2018
15 Apr 2019 AD01 Registered office address changed from Peckleton Lane Desford Leicester LE9 9JT to Peckleton Lane Desford Leicester LE9 9BZ on 15 April 2019