DCD HOLDINGS LIMITED

06900512
102-108 CLIFTON STREET LONDON EC2A 4HW

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Documents

Documents
Date Category Description Pages
13 Aug 2019 gazette Gazette Dissolved Compulsory 1 Buy now
28 May 2019 gazette Gazette Notice Compulsory 1 Buy now
21 Dec 2018 officers Termination of appointment of director (George Philip Rockett) 1 Buy now
21 Dec 2018 officers Termination of appointment of director (Ian Alexander Hemming) 1 Buy now
27 Jun 2018 confirmation-statement Confirmation Statement With Updates 9 Buy now
06 Jun 2018 capital Notice of particulars of variation of rights attached to shares 2 Buy now
01 Jun 2018 resolution Resolution 2 Buy now
04 Apr 2018 mortgage Registration of a charge 35 Buy now
27 Mar 2018 officers Appointment of director (Mr Ian Alexander Hemming) 2 Buy now
14 Mar 2018 accounts Annual Accounts 32 Buy now
13 Feb 2018 capital Return of Allotment of shares 4 Buy now
04 Jan 2018 capital Return of Allotment of shares 8 Buy now
03 Jan 2018 accounts Annual Accounts 34 Buy now
03 Jan 2018 resolution Resolution 63 Buy now
09 Oct 2017 resolution Resolution 4 Buy now
19 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
19 Jul 2017 capital Return of Allotment of shares 4 Buy now
20 May 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
19 May 2017 accounts Annual Accounts 28 Buy now
10 Jan 2017 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
20 Dec 2016 gazette Gazette Notice Compulsory 1 Buy now
15 Dec 2016 resolution Resolution 62 Buy now
29 Nov 2016 mortgage Registration of a charge 37 Buy now
13 Sep 2016 officers Termination of appointment of director (Simon Edward Banham) 1 Buy now
25 May 2016 annual-return Annual Return 6 Buy now
03 May 2016 officers Termination of appointment of director (Ian Kenneth Ryder) 1 Buy now
18 Dec 2015 resolution Resolution 60 Buy now
14 Dec 2015 officers Termination of appointment of director (Stephen Worn) 1 Buy now
26 Nov 2015 mortgage Registration of a charge 36 Buy now
18 Nov 2015 officers Appointment of director (Mr Gordon Mackenzie Husbands) 2 Buy now
18 Nov 2015 officers Termination of appointment of director (Alexey Bazenov) 1 Buy now
02 Nov 2015 capital Return of Allotment of shares 5 Buy now
13 Oct 2015 officers Termination of appointment of director (Daniel Scott Scarbrough) 1 Buy now
16 Jul 2015 resolution Resolution 4 Buy now
03 Jun 2015 annual-return Annual Return 8 Buy now
19 Mar 2015 capital Return of Allotment of shares 4 Buy now
19 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Nov 2014 resolution Resolution 57 Buy now
31 Oct 2014 officers Appointment of director (Alexey Bazenov) 3 Buy now
10 Oct 2014 resolution Resolution 3 Buy now
10 Oct 2014 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
07 Oct 2014 accounts Annual Accounts 26 Buy now
30 Aug 2014 document-replacement Second Filing Of Form With Form Type Made Up Date 19 Buy now
04 Aug 2014 officers Appointment of secretary (Mr Graham Duncan) 2 Buy now
04 Aug 2014 officers Termination of appointment of secretary (Simon Banham) 1 Buy now
18 Jun 2014 officers Change of particulars for director (Mr Ian Kenneth Ryder) 3 Buy now
18 Jun 2014 resolution Resolution 3 Buy now
18 Jun 2014 change-of-name Change Of Name Notice 2 Buy now
11 Jun 2014 resolution Resolution 8 Buy now
05 Jun 2014 annual-return Annual Return 8 Buy now
13 Jan 2014 officers Appointment of director (Stephen Worn) 3 Buy now
13 Jan 2014 officers Appointment of director (Mr Ian Kenneth Ryder) 3 Buy now
07 Oct 2013 accounts Annual Accounts 26 Buy now
21 May 2013 annual-return Annual Return 6 Buy now
18 Feb 2013 officers Change of particulars for director (Mr George Philip Rockett) 2 Buy now
18 Feb 2013 officers Change of particulars for director (Mr Daniel Scott Scarbrough) 2 Buy now
11 Feb 2013 miscellaneous Miscellaneous 1 Buy now
06 Dec 2012 accounts Annual Accounts 22 Buy now
07 Jun 2012 annual-return Annual Return 6 Buy now
02 May 2012 mortgage Particulars of a mortgage or charge 10 Buy now
24 Nov 2011 accounts Annual Accounts 22 Buy now
09 Jun 2011 annual-return Annual Return 6 Buy now
07 Jun 2011 officers Change of particulars for director (Mr Simon Banham) 2 Buy now
07 Jun 2011 officers Change of particulars for secretary (Mr Simon Banham) 1 Buy now
05 Jan 2011 capital Return of Allotment of shares 4 Buy now
05 Jan 2011 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
05 Jan 2011 capital Notice of name or other designation of class of shares 2 Buy now
05 Jan 2011 capital Notice of particulars of variation of rights attached to shares 2 Buy now
05 Jan 2011 resolution Resolution 18 Buy now
05 Jan 2011 resolution Resolution 18 Buy now
05 Jan 2011 resolution Resolution 17 Buy now
05 Jan 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
22 Dec 2010 accounts Annual Accounts 19 Buy now
19 May 2010 annual-return Annual Return 5 Buy now
19 Apr 2010 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
23 Dec 2009 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
25 Aug 2009 capital Ad 04/08/09\gbp si 2@1=2\gbp ic 6/8\ 8 Buy now
17 Jun 2009 miscellaneous Statement Of Affairs 6 Buy now
17 Jun 2009 capital Ad 04/06/09\gbp si 4@1=4\gbp ic 2/6\ 2 Buy now
08 May 2009 incorporation Incorporation Company 31 Buy now