- Company Overview for DFI NOMINEE LTD (10078124)
- Filing history for DFI NOMINEE LTD (10078124)
- People for DFI NOMINEE LTD (10078124)
- More for DFI NOMINEE LTD (10078124)
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) |
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04 Jun 2024 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
12 Mar 2024 | GAZ1 | First Gazette notice for compulsory strike-off | |
10 Jun 2023 | RP05 | Registered office address changed to PO Box 4385, 10078124 - Companies House Default Address, Cardiff, CF14 8LH on 10 June 2023 | |
01 May 2023 | CS01 | Confirmation statement made on 22 March 2023 with no updates | |
30 Dec 2022 | AA | Micro company accounts made up to 31 March 2022 | |
04 Apr 2022 | CS01 | Confirmation statement made on 22 March 2022 with no updates | |
09 Mar 2022 | DISS40 | Compulsory strike-off action has been discontinued | |
08 Mar 2022 | GAZ1 |
First Gazette notice for compulsory strike-off
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02 Mar 2022 | AA | Micro company accounts made up to 31 March 2021 | |
13 May 2021 | CS01 | Confirmation statement made on 22 March 2021 with no updates | |
29 Mar 2021 | AA | Micro company accounts made up to 31 March 2020 | |
18 Dec 2020 | AD01 | Registered office address changed from 6 Sansome Lodge Little Southfield Street Worcester WR1 1LH England to 63-66 Hatton Garden Fifth Floor Suite 23 London EC1N 8LE on 18 December 2020 | |
30 Sep 2020 | AD01 | Registered office address changed from Apt 29979 Chynoweth House Trevissome Park Truro TR4 8UN England to 6 Sansome Lodge Little Southfield Street Worcester WR1 1LH on 30 September 2020 | |
16 Apr 2020 | CS01 | Confirmation statement made on 22 March 2020 with no updates | |
19 Dec 2019 | AA | Micro company accounts made up to 31 March 2019 | |
05 Jul 2019 | AD01 | Registered office address changed from 306 Vanilla Factory 39 Fleet Street Liverpool L1 4AR England to Apt 29979 Chynoweth House Trevissome Park Truro TR4 8UN on 5 July 2019 | |
25 Mar 2019 | CS01 | Confirmation statement made on 22 March 2019 with no updates | |
18 Dec 2018 | AA | Micro company accounts made up to 31 March 2018 | |
02 Oct 2018 | AP01 | Appointment of Mr Benjamin John Grove as a director on 2 October 2018 | |
11 Aug 2018 | TM01 | Termination of appointment of Ben Vaughan Lloyd as a director on 23 April 2018 | |
17 Apr 2018 | AP02 | Appointment of Dfi Directors Ltd as a director on 22 March 2018 | |
22 Mar 2018 | CS01 | Confirmation statement made on 22 March 2018 with updates | |
16 Mar 2018 | PSC07 | Cessation of Darren Schindler as a person with significant control on 16 March 2018 | |
13 Oct 2017 | TM01 | Termination of appointment of Darren Schindler as a director on 13 October 2017 | |
12 Oct 2017 | TM01 | Termination of appointment of Andrew Ralph Gardiner as a director on 12 October 2017 |