DFS INVESTMENTS LIMITED

Company number 07222282

Date	Type	Description	View / Download
26 Oct 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Aug 2016	TM01	Termination of appointment of William Robert Barnes as a director on 30 July 2016	(1 page)
26 Jul 2016	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
01 Jul 2016	4.68	Liquidators' statement of receipts and payments to 9 June 2016	(4 pages)
07 Oct 2015	TM01	Termination of appointment of Jonathan Hugh Massey as a director on 1 October 2015	(1 page)
07 Jul 2015	SH01	Statement of capital following an allotment of shares on 10 June 2015 GBP 192,818,210.00	(4 pages)
29 Jun 2015	AD01	Registered office address changed from 1 Rockingham Way Redhouse Interchange Adwick-Le-Street Doncaster South Yorkshire DN6 7NA to 15 Canada Square London E14 5GL on 29 June 2015	(2 pages)
26 Jun 2015	4.70	Declaration of solvency	(5 pages)
26 Jun 2015	600	Appointment of a voluntary liquidator	(1 page)
26 Jun 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-06-10	(1 page)
18 Jun 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
18 Jun 2015	SH08	Change of share class name or designation	(2 pages)
18 Jun 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Dividends 10/06/2015	(3 pages)
10 Jun 2015	SH20	Statement by Directors	(1 page)
10 Jun 2015	SH19	Statement of capital on 10 June 2015 GBP 0.30	(4 pages)
10 Jun 2015	CAP-SS	Solvency Statement dated 10/06/15	(1 page)
10 Jun 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account 10/06/2015	(4 pages)
05 May 2015	AR01	Annual return made up to 13 April 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 171,399,449	(8 pages)
05 May 2015	CH01	Director's details changed for Mr Ian Francis Filby on 12 April 2015	(2 pages)
01 May 2015	AD02	Register inspection address has been changed from Weil Gotshal & Manages 1 South Place London EC2M 2WG to C/O Weil, Gotshal & Manges 110 Fetter Lane London EC4A 1AY	(1 page)
01 May 2015	AD04	Register(s) moved to registered office address 1 Rockingham Way Redhouse Interchange Adwick-Le-Street Doncaster South Yorkshire DN6 7NA	(1 page)
27 Apr 2015	AA	Full accounts made up to 2 August 2014	(15 pages)
23 Apr 2015	TM01	Termination of appointment of Richard Andrew Baker as a director on 11 March 2015	(1 page)
16 Apr 2015	TM01	Termination of appointment of Frederic Wakeman as a director on 11 March 2015	(1 page)
16 Apr 2015	TM01	Termination of appointment of Julie Helen Southern as a director on 11 March 2015	(1 page)