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DAK DEVELOPMENTS LIMITED

Company number 03289411

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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)
26 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Jan 2016 AR01 Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1
10 Nov 2015 GAZ1(A) First Gazette notice for voluntary strike-off
29 Oct 2015 DS01 Application to strike the company off the register
16 Oct 2015 TM01 Termination of appointment of Martin Ian Dack as a director on 14 October 2015
05 Jun 2015 AA Total exemption full accounts made up to 30 September 2014
19 Dec 2014 AR01 Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 1
04 Sep 2014 CH04 Secretary's details changed for Capital Trading Companies Secretaries Limited on 22 April 2014
20 Aug 2014 CH01 Director's details changed for Mr Edward William Mole on 28 April 2014
24 Jun 2014 AA Total exemption full accounts made up to 30 September 2013
02 Jun 2014 SH19 Statement of capital on 2 June 2014
  • GBP 1
02 Jun 2014 SH20 Statement by directors
02 Jun 2014 CAP-SS Solvency statement dated 07/03/14
02 Jun 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account cancelled 21/03/2014
11 Apr 2014 AD01 Registered office address changed from 7 Swallow Street London W1B 4DE on 11 April 2014
10 Apr 2014 CH04 Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014
27 Jan 2014 AP01 Appointment of Mr Edward William Mole as a director
16 Jan 2014 TM01 Termination of appointment of Dean Brown as a director
06 Jan 2014 AR01 Annual return made up to 9 December 2013 with full list of shareholders
17 May 2013 AA Total exemption full accounts made up to 30 September 2012
28 Dec 2012 AR01 Annual return made up to 9 December 2012 with full list of shareholders
09 May 2012 AP01 Appointment of Mr Martin Ian Dack as a director
09 May 2012 TM01 Termination of appointment of David Watkins as a director
08 May 2012 AA Total exemption full accounts made up to 30 September 2011
28 Dec 2011 AR01 Annual return made up to 9 December 2011 with full list of shareholders