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DTZ UK NEWCO LIMITED

Company number 09738247

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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)
25 Feb 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Dec 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Dec 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
24 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 17 pages (17 pages)
18 Sep 2019	CS01	Confirmation statement made on 29 August 2019 with updates	View PDF Confirmation statement made on 29 August 2019 with updates - link opens in a new window - 5 pages (5 pages)
06 Sep 2019	SH01	Statement of capital following an allotment of shares on 27 August 2019 USD 1,207,453,679	View PDF Statement of capital following an allotment of shares on 27 August 2019 USD 1,207,453,679 - link opens in a new window - 4 pages (4 pages)
27 Aug 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 4 pages (4 pages)
27 Aug 2019	SH19	Statement of capital on 27 August 2019 USD 0.001207	View PDF Statement of capital on 27 August 2019 USD 0.001207 - link opens in a new window - 5 pages (5 pages)
27 Aug 2019	CAP-SS	Solvency Statement dated 27/08/19	View PDF Solvency Statement dated 27/08/19 - link opens in a new window - 4 pages (4 pages)
27 Aug 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
07 Aug 2019	TM01	Termination of appointment of Sunita Kaushal as a director on 5 August 2019	View PDF Termination of appointment of Sunita Kaushal as a director on 5 August 2019 - link opens in a new window - 1 page (1 page)
16 Nov 2018	MR04	Satisfaction of charge 097382470002 in full	View PDF Satisfaction of charge 097382470002 in full - link opens in a new window - 4 pages (4 pages)
29 Aug 2018	CS01	Confirmation statement made on 29 August 2018 with updates	View PDF Confirmation statement made on 29 August 2018 with updates - link opens in a new window - 5 pages (5 pages)
13 Jul 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 16 pages (16 pages)
12 Sep 2017	CS01	Confirmation statement made on 24 August 2017 with no updates	View PDF Confirmation statement made on 24 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 15 pages (15 pages)
21 Apr 2017	AD04	Register(s) moved to registered office address 125 Old Broad Street London EC2N 1AR	View PDF Register(s) moved to registered office address 125 Old Broad Street London EC2N 1AR - link opens in a new window - 1 page (1 page)
07 Jan 2017	AP01	Appointment of Brett Soloway as a director on 13 December 2016	View PDF Appointment of Brett Soloway as a director on 13 December 2016 - link opens in a new window - 3 pages (3 pages)
21 Dec 2016	AP01	Appointment of Mr John Forrester as a director on 13 December 2016	View PDF Appointment of Mr John Forrester as a director on 13 December 2016 - link opens in a new window - 3 pages (3 pages)
21 Dec 2016	AP01	Appointment of Duncan Palmer as a director on 13 December 2016	View PDF Appointment of Duncan Palmer as a director on 13 December 2016 - link opens in a new window - 3 pages (3 pages)
21 Dec 2016	AP01	Appointment of Ms Sunita Kaushal as a director on 13 December 2016	View PDF Appointment of Ms Sunita Kaushal as a director on 13 December 2016 - link opens in a new window - 3 pages (3 pages)
21 Dec 2016	TM01	Termination of appointment of David Jaemin Kim as a director on 13 December 2016	View PDF Termination of appointment of David Jaemin Kim as a director on 13 December 2016 - link opens in a new window - 2 pages (2 pages)
20 Dec 2016	TM01	Termination of appointment of Anand Navinchandra Tejani as a director on 13 December 2016	View PDF Termination of appointment of Anand Navinchandra Tejani as a director on 13 December 2016 - link opens in a new window - 2 pages (2 pages)
20 Dec 2016	TM01	Termination of appointment of Rajeev Ruparelia as a director on 13 December 2016	View PDF Termination of appointment of Rajeev Ruparelia as a director on 13 December 2016 - link opens in a new window - 2 pages (2 pages)
15 Sep 2016	CS01	Confirmation statement made on 24 August 2016 with updates	View PDF Confirmation statement made on 24 August 2016 with updates - link opens in a new window - 28 pages (28 pages)

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