DAMILLO HOLDINGS LIMITED

Company number 02990138

Date	Type	Description	View / Download
01 Apr 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Dec 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Dec 2013	DS01	Application to strike the company off the register	(4 pages)
24 Sep 2013	TM01	Termination of appointment of Miles William Mervyn D'arcy Irvine as a director on 4 February 2013	(1 page)
24 Sep 2013	TM02	Termination of appointment of Miles William Mervyn D'arcy Irvine as a secretary on 4 February 2013	(1 page)
08 Jul 2013	SH19	Statement of capital on 8 July 2013 GBP 10	(4 pages)
08 Jul 2013	SH20	Statement by Directors	(1 page)
08 Jul 2013	CAP-SS	Solvency Statement dated 03/07/13	(1 page)
08 Jul 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
12 Feb 2013	TM02	Termination of appointment of a secretary	(1 page)
12 Feb 2013	TM01	Termination of appointment of a director	(1 page)
11 Dec 2012	AR01	Annual return made up to 14 November 2012 with full list of shareholders	(6 pages)
05 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	(29 pages)
14 Mar 2012	AD01	Registered office address changed from 2nd Floor 35 Great Marlborough Street London W1F 7JF England on 14 March 2012	(1 page)
29 Nov 2011	AR01	Annual return made up to 14 November 2011 with full list of shareholders	(6 pages)
06 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	(29 pages)
03 Dec 2010	AR01	Annual return made up to 14 November 2010 with full list of shareholders	(6 pages)
05 Oct 2010	AA	Group of companies' accounts made up to 31 December 2009	(29 pages)
05 Jun 2010	CH01	Director's details changed for Sir David John Davies on 4 June 2010	(2 pages)
06 Dec 2009	AR01	Annual return made up to 14 November 2009 with full list of shareholders	(6 pages)
05 Nov 2009	AA	Group of companies' accounts made up to 31 December 2008	(29 pages)
20 May 2009	287	Registered office changed on 20/05/2009 from 13 albemarle street mayfair london W1S 4HJ	(1 page)
03 Dec 2008	363a	Return made up to 14/11/08; full list of members	(4 pages)
02 Nov 2008	AA	Group of companies' accounts made up to 31 December 2007	(30 pages)
06 Dec 2007	363a	Return made up to 14/11/07; full list of members	(3 pages)