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D C & O INVESTMENTS LIMITED

Company number 02955733

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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)
08 Mar 2011 GAZ2 Final Gazette dissolved following liquidation
08 Dec 2010 4.71 Return of final meeting in a members' voluntary winding up
26 Aug 2010 TM01 Termination of appointment of Bineet Shah as a director
27 Apr 2010 4.70 Declaration of solvency
19 Apr 2010 AD02 Register inspection address has been changed
13 Apr 2010 4.70 Declaration of solvency
13 Apr 2010 600 Appointment of a voluntary liquidator
13 Apr 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-03-26
13 Apr 2010 AD01 Registered office address changed from 1 Churchill Place London E14 5HP on 13 April 2010
22 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
22 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
22 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
18 Feb 2010 SH20 Statement by Directors
18 Feb 2010 SH19 Statement of capital on 18 February 2010
  • GBP 1
18 Feb 2010 CAP-SS Solvency Statement dated 17/02/10
18 Feb 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 Oct 2009 AA Full accounts made up to 31 December 2008
26 Aug 2009 363a Return made up to 01/08/09; full list of members
18 May 2009 225 Accounting reference date extended from 27/07/2008 to 31/12/2008
18 Feb 2009 288a Director appointed nicholas richard brand
17 Feb 2009 288b Appointment Terminated Director robert russo
06 Nov 2008 288b Appointment Terminated Director paul emney
16 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re section 175 ca 2006 24/09/2008
19 Aug 2008 363a Return made up to 01/08/08; full list of members
20 May 2008 AA Full accounts made up to 27 July 2007