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DEFAQTO GROUP LIMITED

Company number 05442706

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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)
10 May 2022 TM01 Termination of appointment of Gareth Richard Hague as a director on 28 February 2022
10 May 2022 TM01 Termination of appointment of Alastair Colin Gillies Brown as a director on 28 February 2022
10 May 2022 AP01 Appointment of Neil Martin Stevens as a director on 28 February 2022
10 May 2022 AP01 Appointment of Mr David Thompson as a director on 28 February 2022
10 May 2022 CH01 Director's details changed for Mr Alastair Colin Gillies Brown on 28 August 2021
10 May 2022 AC92 Restoration by order of the court
30 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jan 2021 GAZ1(A) First Gazette notice for voluntary strike-off
31 Dec 2020 DS01 Application to strike the company off the register
31 Dec 2020 MR04 Satisfaction of charge 054427060007 in full
29 Dec 2020 SH20 Statement by Directors
29 Dec 2020 CAP-SS Solvency Statement dated 17/12/20
29 Dec 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share prem a/c 17/12/2020
  • RES14 ‐ Capitalise £13615790 17/12/2020
15 Dec 2020 TM01 Termination of appointment of Syed Zahid Hussain Bilgrami as a director on 15 December 2020
15 Dec 2020 TM01 Termination of appointment of Remko Peter Bijtjes as a director on 15 December 2020
15 Dec 2020 TM01 Termination of appointment of Matthew Lloyd Timmins as a director on 15 December 2020
15 Dec 2020 TM01 Termination of appointment of Neil Martin Stevens as a director on 15 December 2020
20 Mar 2020 CS01 Confirmation statement made on 19 March 2020 with updates
18 Nov 2019 CH01 Director's details changed for Mr Syed Zahid Hussain Bilgrami on 9 November 2019
10 Aug 2019 MR04 Satisfaction of charge 054427060004 in full
10 Aug 2019 MR04 Satisfaction of charge 054427060006 in full
10 Aug 2019 MR04 Satisfaction of charge 054427060005 in full
30 May 2019 CH01 Director's details changed for Mr. Remko Peter Bijtjes on 20 May 2019
25 Apr 2019 AA Accounts for a small company made up to 31 July 2018
16 Apr 2019 AA01 Current accounting period extended from 31 July 2019 to 31 December 2019