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DFKA ACQUISITION LIMITED

Company number 05871386

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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)
22 Oct 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jul 2013 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jul 2013 DS01 Application to strike the company off the register
18 Sep 2012 AA Full accounts made up to 31 July 2011
10 Jul 2012 AR01 Annual return made up to 10 July 2012 with full list of shareholders
Statement of capital on 2012-07-10
  • GBP 1
01 Jun 2012 AP01 Appointment of Mr Brian James Driscoll as a director on 21 May 2012
01 Jun 2012 TM01 Termination of appointment of Richard George Wolford as a director on 21 May 2012
01 Jun 2012 TM01 Termination of appointment of Stephen E Kim as a director on 21 May 2012
14 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Feb 2012 AP01 Appointment of Mr Richard George Wolford as a director on 14 February 2012
21 Feb 2012 AP01 Appointment of Mr Michael Patrick Murphy as a director on 14 February 2012
21 Feb 2012 TM01 Termination of appointment of Steven Mead Neil as a director on 14 February 2012
21 Feb 2012 TM01 Termination of appointment of Michael J Mendes as a director on 14 February 2012
14 Sep 2011 CH01 Director's details changed for Mr Michael J Mendes on 13 September 2011
14 Sep 2011 CH01 Director's details changed for Mr Stephen E Kim on 13 September 2011
13 Sep 2011 CH01 Director's details changed for Mr Steven Mead Neil on 13 September 2011
12 Jul 2011 AR01 Annual return made up to 10 July 2011 with full list of shareholders
03 May 2011 AA Full accounts made up to 31 July 2010
14 Jul 2010 AR01 Annual return made up to 10 July 2010 with full list of shareholders
11 Jun 2010 AA Full accounts made up to 30 September 2009
03 Jun 2010 AUD Auditor's resignation
14 May 2010 SH20 Statement by Directors
14 May 2010 SH19 Statement of capital on 14 May 2010
  • GBP 1.00
14 May 2010 CAP-SS Solvency Statement dated 30/04/10