DFI NOMINEE LTD

Company number 10078124

Date	Type	Description	View / Download
12 Mar 2024	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Jun 2023	RP05	Registered office address changed to PO Box 4385, 10078124 - Companies House Default Address, Cardiff, CF14 8LH on 10 June 2023	(1 page)
01 May 2023	CS01	Confirmation statement made on 22 March 2023 with no updates	(3 pages)
30 Dec 2022	AA	Micro company accounts made up to 31 March 2022	(3 pages) Download iXBRL
04 Apr 2022	CS01	Confirmation statement made on 22 March 2022 with no updates	(3 pages)
09 Mar 2022	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off
02 Mar 2022	AA	Micro company accounts made up to 31 March 2021	(3 pages) Download iXBRL
13 May 2021	CS01	Confirmation statement made on 22 March 2021 with no updates	(3 pages)
29 Mar 2021	AA	Micro company accounts made up to 31 March 2020	(3 pages) Download iXBRL
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	(1 page)
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	(1 page)
16 Apr 2020	CS01	Confirmation statement made on 22 March 2020 with no updates	(3 pages)
19 Dec 2019	AA	Micro company accounts made up to 31 March 2019	(2 pages) Download iXBRL
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	(1 page)
25 Mar 2019	CS01	Confirmation statement made on 22 March 2019 with no updates	(3 pages)
18 Dec 2018	AA	Micro company accounts made up to 31 March 2018	(2 pages) Download iXBRL
02 Oct 2018	AP01	Appointment of Mr Benjamin John Grove as a director on 2 October 2018	(2 pages)
11 Aug 2018	TM01	Termination of appointment of Ben Vaughan Lloyd as a director on 23 April 2018	(1 page)
17 Apr 2018	AP02	Appointment of Dfi Directors Ltd as a director on 22 March 2018	(2 pages)
22 Mar 2018	CS01	Confirmation statement made on 22 March 2018 with updates	(3 pages)
16 Mar 2018	PSC07	Cessation of Darren Schindler as a person with significant control on 16 March 2018	(1 page)
13 Oct 2017	TM01	Termination of appointment of Darren Schindler as a director on 13 October 2017	(1 page)
12 Oct 2017	TM01	Termination of appointment of Andrew Ralph Gardiner as a director on 12 October 2017	(1 page)
17 Aug 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-21	(3 pages)